Dovebrace Limited

Company Name	Dovebrace Limited
Company Status	Active
Company Number	01952609
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Alfred Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Air Conditioning Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Secretary Name	Mrs Pauline Theresa Jones
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Director Name	Mr Neil Geoffrey Cheney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(13 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Director Name	Mr Benjamin Thomas Jones
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(21 years, 6 months after company formation)
Appointment Duration	17 years
Role	Air Conditioning Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Director Name	Mr John Andrew McNamara
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1999)
Role	Mechanical Services Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Cumberland Grove Great Sutton Ellesmere Port CH66 4XH Wales

Contact

Website	dovebrace.co.uk
Email address	[email protected]
Telephone	01244 375300
Telephone region	Chester

Location

Registered Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

77 at £1	David Alfred Jones 77.00% Ordinary
23 at £1	Pauline Theresa Jones 23.00% Ordinary

Financials

Year	2014
Net Worth	£149,000
Cash	£280,216
Current Liabilities	£382,765

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

12 September 2008	Delivered on: 11 October 2008 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Six vesuvius drive wishaw. Outstanding
16 September 2008	Delivered on: 24 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 June 1999	Delivered on: 9 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 bumpers lane, sealand industrial estate, chester, cheshire. T/no CH215050. Outstanding
29 March 1994	Delivered on: 15 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
2 March 1990	Delivered on: 21 March 1990 Satisfied on: 21 September 1994 Persons entitled: Allied Irish Banks PLC. Classification: Mortgage 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 buildihngs fixtures fixed plant and machinery (including trade fixtures). Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 17 December 2023 with updates (4 pages)
24 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with updates (4 pages)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 01/01/2018 (1 page)
10 December 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 125 (4 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 June 2017	Satisfaction of charge 2 in full (1 page)
28 June 2017	Satisfaction of charge 4 in full (1 page)
28 June 2017	Satisfaction of charge 4 in full (1 page)
28 June 2017	Satisfaction of charge 5 in full (1 page)
28 June 2017	Satisfaction of charge 5 in full (1 page)
28 June 2017	Satisfaction of charge 2 in full (1 page)
28 June 2017	Satisfaction of charge 3 in full (1 page)
28 June 2017	Satisfaction of charge 3 in full (1 page)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Director's details changed for Mr Benjamin Thomas Jones on 5 December 2014 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Director's details changed for Mr Benjamin Thomas Jones on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Benjamin Thomas Jones on 5 December 2014 (2 pages)
14 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Secretary's details changed for Mrs Pauline Theresa Jones on 30 November 2013 (1 page)
9 January 2014	Secretary's details changed for Mrs Pauline Theresa Jones on 30 November 2013 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 February 2010	Director's details changed for Neil Geoffrey Cheney on 30 November 2009 (2 pages)
23 February 2010	Director's details changed for Neil Geoffrey Cheney on 30 November 2009 (2 pages)
23 February 2010	Director's details changed for Benjamin Thomas Jones on 30 November 2009 (2 pages)
23 February 2010	Director's details changed for Benjamin Thomas Jones on 30 November 2009 (2 pages)
23 February 2010	Director's details changed for Mr David Alfred Jones on 30 November 2009 (2 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr David Alfred Jones on 30 November 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 October 2008	Particulars of a mortgage or charge/398 / charge no: 5 (4 pages)
11 October 2008	Particulars of a mortgage or charge/398 / charge no: 5 (4 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 September 2005	Registered office changed on 21/09/05 from: commercial house new chester road tranmere birkenhead merseyside CH41 9BN (1 page)
21 September 2005	Registered office changed on 21/09/05 from: commercial house new chester road tranmere birkenhead merseyside CH41 9BN (1 page)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 October 2000	Amended accounts made up to 31 March 2000 (6 pages)
11 October 2000	Amended accounts made up to 31 March 2000 (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
5 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
8 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; change of members (6 pages)
11 January 1996	Return made up to 31/12/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
4 October 1985	Certificate of incorporation (1 page)
4 October 1985	Incorporation (17 pages)
4 October 1985	Certificate of incorporation (1 page)
4 October 1985	Incorporation (17 pages)
4 October 1985	Certificate of incorporation (1 page)
4 October 1985	Certificate of incorporation (1 page)

Dovebrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire