Doornbos Equipment Limited

Company Name	Doornbos Equipment Limited
Directors	Frank Peter Alexander Doornbos and Denise Claudia Doornbos
Company Status	Active
Company Number	04106622
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Frank Peter Alexander Doornbos
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	27 November 2014(14 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 The Green Richmond TW9 1PL

Director Name	Denise Claudia Doornbos
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	27 November 2014(14 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 The Green Richmond TW9 1PL

Secretary Name	Exceed Cosec Services Limited (Corporation)
Status	Current
Appointed	05 April 2005(4 years, 4 months after company formation)
Appointment Duration	19 years
Correspondence Address	Bank House 81 St Judes House Englefield Green Surrey TW20 0DF

Director Name	Dennis Doornbos
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 2001(3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	145 Mozartlaan Rotterdam 3055ky

Director Name	Michael James Brett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	Co Director
Correspondence Address	5 Elizabeth Gardens Windmill Copse Estate Dibden Purlieu Hythe Hampshire SO45 4NF

Director Name	Mr Graham Rowcliffe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Hayes Bay Road Gillingham Dorset SP8 4EW

Director Name	Mr Jozef Petrus Paulus Buck
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2014)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	doornbosequipment.co.uk

Location

Registered Address	1 The Green Richmond TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Doornbos Materieel Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£2,945,765
Gross Profit	£503,726
Net Worth	-£1,282,146
Cash	£55,365
Current Liabilities	£1,336,247

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months ago)
Next Return Due	27 November 2024 (7 months, 2 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 13 November 2023 with updates (5 pages)
20 November 2023	Registration of charge 041066220001, created on 16 November 2023 (41 pages)
7 September 2023	Appointment of Mr. Johannes Hieronymus Van Den Bremer as a director on 1 September 2023 (2 pages)
7 September 2023	Notification of Gerardus Anthonius Maria Koks as a person with significant control on 1 August 2023 (2 pages)
7 September 2023	Appointment of Mr James Mccullagh as a secretary on 1 September 2023 (2 pages)
7 September 2023	Cessation of Denise Claudia Doornbos as a person with significant control on 1 August 2023 (1 page)
7 September 2023	Cessation of Frank Peter Alexander Doornbos as a person with significant control on 1 August 2023 (1 page)
14 August 2023	Appointment of Franciscus Johannes Maria Koks as a director on 1 August 2023 (2 pages)
14 August 2023	Appointment of Gerardus Anthonius Maria Koks as a director on 1 August 2023 (2 pages)
14 August 2023	Termination of appointment of Frank Peter Alexander Doornbos as a director on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Denise Claudia Doornbos as a director on 1 August 2023 (1 page)
14 July 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
12 January 2023	Confirmation statement made on 13 November 2022 with updates (4 pages)
2 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 January 2022	Confirmation statement made on 13 November 2021 with updates (5 pages)
15 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
5 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 July 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 100,001 (3 pages)
20 May 2021	Director's details changed for Denise Claudia Doornbos on 14 November 2020 (2 pages)
20 May 2021	Change of details for Denise Claudia Doornbos as a person with significant control on 14 November 2020 (2 pages)
8 February 2021	Confirmation statement made on 13 November 2020 with updates (4 pages)
20 July 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
25 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
21 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
1 December 2017	Change of details for Mr Frank Peter Alexander Doornbos as a person with significant control on 19 July 2017 (2 pages)
1 December 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
1 December 2017	Change of details for Denise Claudia Doornbos as a person with significant control on 19 July 2017 (2 pages)
1 December 2017	Change of details for Denise Claudia Doornbos as a person with significant control on 19 July 2017 (2 pages)
1 December 2017	Change of details for Mr Frank Peter Alexander Doornbos as a person with significant control on 19 July 2017 (2 pages)
27 November 2017	Change of details for Denise Claudia Doornbos as a person with significant control on 1 March 2017 (2 pages)
27 November 2017	Change of details for Mr Frank Peter Alexander Doornbos as a person with significant control on 1 March 2017 (2 pages)
27 November 2017	Director's details changed for Denise Claudia Doornbos on 1 March 2017 (2 pages)
27 November 2017	Director's details changed for Mr Frank Peter Alexander Doornbos on 1 March 2017 (2 pages)
27 November 2017	Change of details for Mr Frank Peter Alexander Doornbos as a person with significant control on 1 March 2017 (2 pages)
27 November 2017	Change of details for Denise Claudia Doornbos as a person with significant control on 1 March 2017 (2 pages)
27 November 2017	Director's details changed for Mr Frank Peter Alexander Doornbos on 1 March 2017 (2 pages)
27 November 2017	Director's details changed for Denise Claudia Doornbos on 1 March 2017 (2 pages)
2 November 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 November 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 July 2017	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
15 February 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
15 February 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
30 December 2014	Termination of appointment of Jozef Petrus Paulus Buck as a director on 27 November 2014 (1 page)
30 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (3 pages)
30 December 2014	Termination of appointment of Jozef Petrus Paulus Buck as a director on 27 November 2014 (1 page)
30 December 2014	Appointment of Mr Frank Peter Alexander Doornbos as a director on 27 November 2014 (2 pages)
30 December 2014	Appointment of Mr Frank Peter Alexander Doornbos as a director on 27 November 2014 (2 pages)
30 December 2014	Appointment of Denise Claudia Doornbos as a director on 27 November 2014 (2 pages)
30 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (3 pages)
30 December 2014	Appointment of Denise Claudia Doornbos as a director on 27 November 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
9 June 2014	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page)
5 February 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
19 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Appointment of Mr Jozef Petrus Paulus Buck as a director (2 pages)
9 November 2012	Appointment of Mr Jozef Petrus Paulus Buck as a director (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (35 pages)
21 September 2012	Full accounts made up to 31 December 2011 (35 pages)
9 August 2012	Termination of appointment of Dennis Doornbos as a director (1 page)
9 August 2012	Termination of appointment of Dennis Doornbos as a director (1 page)
9 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Full accounts made up to 31 December 2010 (26 pages)
16 December 2011	Full accounts made up to 31 December 2010 (26 pages)
6 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Full accounts made up to 31 December 2009 (18 pages)
22 December 2010	Full accounts made up to 31 December 2009 (18 pages)
14 December 2009	Secretary's details changed for Exceed Cosec Services Limited on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Dennis Doornbos on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Dennis Doornbos on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Exceed Cosec Services Limited on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Dennis Doornbos on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Secretary's details changed for Exceed Cosec Services Limited on 1 October 2009 (2 pages)
8 December 2009	Full accounts made up to 31 December 2008 (18 pages)
8 December 2009	Full accounts made up to 31 December 2008 (18 pages)
16 March 2009	Return made up to 13/11/08; full list of members (3 pages)
16 March 2009	Return made up to 13/11/08; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 September 2008	Appointment terminated director graham rowcliffe (1 page)
29 September 2008	Appointment terminated director graham rowcliffe (1 page)
15 November 2007	Return made up to 13/11/07; full list of members (2 pages)
15 November 2007	Return made up to 13/11/07; full list of members (2 pages)
28 July 2007	Full accounts made up to 31 December 2006 (15 pages)
28 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 December 2006	Return made up to 13/11/06; full list of members (2 pages)
18 December 2006	Return made up to 13/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 February 2006	Return made up to 13/11/05; full list of members (2 pages)
15 February 2006	Return made up to 13/11/05; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	Company name changed doornbos rental (uk) LIMITED\certificate issued on 26/10/05 (3 pages)
26 October 2005	Company name changed doornbos rental (uk) LIMITED\certificate issued on 26/10/05 (3 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Return made up to 13/11/04; full list of members (7 pages)
21 February 2005	Return made up to 13/11/04; full list of members (7 pages)
21 February 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 February 2004	Registered office changed on 23/02/04 from: new court 1 barnes wallis road segensworth east fareham, hampshire, PO15 5UA (1 page)
23 February 2004	Registered office changed on 23/02/04 from: new court 1 barnes wallis road segensworth east fareham, hampshire, PO15 5UA (1 page)
19 November 2003	Return made up to 13/11/03; full list of members (5 pages)
19 November 2003	Return made up to 13/11/03; full list of members (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
22 November 2002	Return made up to 13/11/02; full list of members (5 pages)
22 November 2002	Return made up to 13/11/02; full list of members (5 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
19 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
5 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
16 February 2001	Company name changed doornbus rental (uk) LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed doornbus rental (uk) LIMITED\certificate issued on 16/02/01 (2 pages)
7 February 2001	Company name changed blakedew 289 LIMITED\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed blakedew 289 LIMITED\certificate issued on 07/02/01 (2 pages)
13 November 2000	Incorporation (14 pages)
13 November 2000	Incorporation (14 pages)

Doornbos Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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