Dontel Group Limited

Company Name	Dontel Group Limited
Directors	Nathan Peter Hubbard and Stacey Leanne Hubbard
Company Status	Active
Company Number	05648951
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Nathan Peter Hubbard
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton House Delamare Road Cheshunt Waltham Cross EN8 9SG

Director Name	Mrs Stacey Leanne Hubbard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton House Delamare Road Cheshunt Waltham Cross EN8 9SG

Director Name	Gordon Derek Michael Cranmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 97 North Street Nazeing Waltham Abbey Essex EN9 2NJ

Director Name	Jeanne Cranmer
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 97 North Street, Nazeing Waltham Abbey Essex EN9 2NJ

Director Name	Mrs Jackie Cranmer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rochford Close Turnford Broxbourne Hertfordshire EN10 6DA

Director Name	Mr Terry Gordon Cranmer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rochford Close Turnford Broxbourne Hertfordshire EN10 6DA

Secretary Name	Mr Terry Gordon Cranmer
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rochford Close Turnford Broxbourne Hertfordshire EN10 6DA

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	Gordon Derek Michael Cranmer 25.00% Ordinary
25 at £1	Jackie Cranmer 25.00% Ordinary
25 at £1	Jeanne Cranmer 25.00% Ordinary
25 at £1	Terry Gordon Cranmer 25.00% Ordinary

Financials

Year	2014
Net Worth	£714,541
Cash	£764,238
Current Liabilities	£218,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Charges

16 March 2006	Delivered on: 23 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 March 2006

Delivered on: 23 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 March 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 February 2024	Confirmation statement made on 8 December 2023 with no updates (3 pages)
9 May 2023	Registered office address changed from 13 Limes Court Conduit Lane Hoddesdon EN11 8EP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 9 May 2023 (1 page)
15 February 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
11 March 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 February 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 August 2018	Registered office address changed from Conduit House, Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page)
5 February 2018	Confirmation statement made on 8 December 2017 with updates (4 pages)
1 February 2018	Notification of Nathan Peter Hubbard as a person with significant control on 30 June 2017 (2 pages)
1 February 2018	Cessation of Terry Gordon Cranmer as a person with significant control on 30 June 2017 (1 page)
1 February 2018	Cessation of Jackie Cranmer as a person with significant control on 30 June 2017 (1 page)
8 August 2017	Appointment of Mrs Stacey Leanne Hubbard as a director on 30 June 2017 (2 pages)
8 August 2017	Termination of appointment of Jackie Cranmer as a director on 30 June 2017 (1 page)
8 August 2017	Termination of appointment of Terry Gordon Cranmer as a secretary on 30 June 2017 (1 page)
8 August 2017	Termination of appointment of Terry Gordon Cranmer as a director on 30 June 2017 (1 page)
8 August 2017	Termination of appointment of Terry Gordon Cranmer as a secretary on 30 June 2017 (1 page)
8 August 2017	Appointment of Mrs Stacey Leanne Hubbard as a director on 30 June 2017 (2 pages)
8 August 2017	Termination of appointment of Terry Gordon Cranmer as a director on 30 June 2017 (1 page)
8 August 2017	Termination of appointment of Jackie Cranmer as a director on 30 June 2017 (1 page)
8 August 2017	Appointment of Mr Nathan Peter Hubbard as a director on 30 June 2017 (2 pages)
8 August 2017	Appointment of Mr Nathan Peter Hubbard as a director on 30 June 2017 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 June 2017	Satisfaction of charge 1 in full (1 page)
21 June 2017	Satisfaction of charge 1 in full (1 page)
27 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 50 (5 pages)
29 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 50 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Purchase of own shares. (2 pages)
26 November 2015	Cancellation of shares. Statement of capital on 10 August 2015 GBP 50 (3 pages)
26 November 2015	Purchase of own shares. (2 pages)
26 November 2015	Cancellation of shares. Statement of capital on 10 August 2015 GBP 50 (3 pages)
25 November 2015	Purchase of own shares. (2 pages)
25 November 2015	Purchase of own shares. (2 pages)
25 November 2015	Cancellation of shares. Statement of capital on 10 April 2015 GBP 75 (3 pages)
25 November 2015	Cancellation of shares. Statement of capital on 10 April 2015 GBP 75 (3 pages)
30 October 2015	Termination of appointment of Jeanne Cranmer as a director on 10 April 2015 (1 page)
30 October 2015	Termination of appointment of Jeanne Cranmer as a director on 10 April 2015 (1 page)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
22 January 2015	Termination of appointment of Gordon Derek Michael Cranmer as a director on 23 October 2014 (1 page)
22 January 2015	Termination of appointment of Gordon Derek Michael Cranmer as a director on 23 October 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
5 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
5 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
1 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Gordon Derek Michael Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Terry Gordon Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jeanne Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Terry Gordon Cranmer on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Jackie Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jeanne Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Terry Gordon Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jeanne Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jackie Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Gordon Derek Michael Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jackie Cranmer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Gordon Derek Michael Cranmer on 4 January 2010 (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 February 2009	Return made up to 08/12/08; full list of members (5 pages)
6 February 2009	Return made up to 08/12/08; full list of members (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 January 2008	Return made up to 08/12/07; full list of members (3 pages)
17 January 2008	Return made up to 08/12/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007	Return made up to 08/12/06; full list of members (8 pages)
21 March 2007	Return made up to 08/12/06; full list of members (8 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Incorporation (19 pages)
8 December 2005	Incorporation (19 pages)