Daubeneys Limited

Proposed for strike-off04711643 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Other holiday and other collective accommodation (55209)
Information technology consultancy activities (62020)
Owned by
Melanie Jane Butterworth
Mitchell Ian Butterworth
Accounts type
Micro entity
Region
Wales
Address
04711643 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
11 March 2022
Last conf. stmt
25 February 2021

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
18 September 2021
Resigned Butterworth, Mitchell Ian as Director
14 July 2020
Resigned Butterworth, Melanie Jane as Director
14 July 2020
Resigned Butterworth, Melanie Jane as Secretary
26 March 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
26 March 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
26 March 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 March 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 March 2003
Appointed Butterworth, Melanie Jane as Director
26 March 2003
Appointed Butterworth, Melanie Jane as Secretary
26 March 2003
Appointed Butterworth, Mitchell Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Melanie Jane Butterworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1952 (74)

Financials

Balance sheet as at 31 March 2021 · micro entity accounts

Net Assets
(£31,290)
up £7,814 (20%)
Employees
2
no change

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 (£39,104) (£31,290)
Balance sheet detail
20212020
Creditors (< 1 year)£30,930£36,872
Net Current Assets(£36,872)
Net Assets(£31,290)(£39,104)
Shareholder Funds(£31,290)(£39,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2020Registered office address changed
26 March 2020Registered office address changed
2 April 2003Address filing

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