Dougall Off Licence Limited. Head office in Ilford. Check Director.

Dougall Off Licence Limited, Ilford

Dougall Off Licence Limited is a private limited company. Registered at The Gatehouse, 453 Cranbrook Road, Ilford IG2 6EW, the aforementioned 20 years old company was incorporated on 2003-08-21.
2 directors can be found in the enterprise: Amrit D. (appointed on 28 March 2018), Permjit D. (appointed on 01 January 2014).

About
Name: Dougall Off Licence Limited
Number: 04873467
Incorporation date: 2003-08-21
End of financial year: 31 March


Address:	The Gatehouse 453 Cranbrook Road Ilford IG2 6EW
SIC code:	47110 -

Company staff

People with significant control

Amrit D.

1 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Permjit D.

1 August 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22,911	26,229	50,070	95,673	82,815	63,252	54,843	139,375	171,559	422,526	704,219	977,408
Fixed Assets	36,761	38,932	35,742	32,731	72,197	63,118	55,101	58,139	64,675	320,768	328,001	444,002
Intangible Fixed Assets	33,000	31,000	29,000	27,000	25,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	684	998	775	2,783	2,864	-	-	-	-	-	-	-
Tangible Fixed Assets	3,761	7,932	6,742	5,731	47,197	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	684	998	775	2,783	2,864	15,006	2,827	2,627	2,067	209,066	466,288	860,581

The due date for Dougall Off Licence Limited confirmation statement filing is 2024-07-05. The most current one was filed on 2023-06-21. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Amrit D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Permjit D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	Capital declared on March 1, 2018: 300.00 GBP filed on: 17th, September 2018 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on March 1, 2018: 300.00 GBP filed on: 17th, September 2018 \| capital	Free Download (3 pages)
AP01	On March 28, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 26, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 26, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
CH01	On August 1, 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 10, 2016: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
CH01	On December 1, 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
CH01	On December 1, 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 15, 2014: 3.00 GBP capital
CH01	On January 28, 2014 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 2nd, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, June 2011 \| accounts	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 22nd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 22nd, August 2010 \| annual return	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 22nd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, May 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 30/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA filed on: 30th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, August 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2007 to 31/03/2008 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 10, 2004 filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 10, 2004 filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
288a	On July 19, 2004 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
288a	On July 19, 2004 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 1st, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 1st, October 2003 \| accounts	Free Download (1 page)
288b	On September 10, 2003 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288b	On September 10, 2003 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288b	On September 10, 2003 Secretary resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On September 10, 2003 New secretary appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288a	On September 10, 2003 New director appointed filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On September 10, 2003 New director appointed filed on: 10th, September 2003 \| officers	Free Download (1 page)
288b	On September 10, 2003 Secretary resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On September 10, 2003 New secretary appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (16 pages)

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