Dog Detectives Limited

Company Name	Dog Detectives Limited
Company Status	Active
Company Number	04461767
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	David Alan Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Counter Terrorism Search Consu
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Joyce Jones
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(1 year, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Secretary Name	Joyce Jones
Nationality	British
Status	Current
Appointed	22 October 2003(1 year, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Andrew Peter Jones
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 May 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Dog Trainer
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Merseyside CH46 6DF Wales

Director Name	Robert Coote
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Counter Terrorism Search Consu
Correspondence Address	50a Seabank Road Wirral Merseyside CH60 4SW Wales

Secretary Name	David Alan Jones
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Garden Hey Road Meols Wirral Merseyside CH47 5AS Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	392-394 Hoylake Road Moreton Wirral CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew Peter Jones 33.33% Ordinary
1 at £1	David Jones 33.33% Ordinary
1 at £1	Joyce Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	£28,416
Cash	£60,958
Current Liabilities	£837,865

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

27 July 2007	Delivered on: 30 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H gun park chapel house lane puddington cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 April 2007	Delivered on: 25 April 2007 Persons entitled: Hsbc 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. Outstanding

27 July 2007

Delivered on: 30 July 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H gun park chapel house lane puddington cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

20 April 2007

Delivered on: 25 April 2007
Persons entitled: Hsbc 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.
Outstanding

Filing History

15 February 2024	Satisfaction of charge 2 in full (2 pages)
15 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
10 January 2024	Unaudited abridged accounts made up to 30 April 2023 (13 pages)
26 April 2023	Compulsory strike-off action has been discontinued (1 page)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
21 April 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 30 April 2022 (15 pages)
30 March 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
16 September 2021	Unaudited abridged accounts made up to 30 April 2021 (16 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
19 November 2020	Unaudited abridged accounts made up to 30 April 2020 (15 pages)
10 November 2020	Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 December 2019	Unaudited abridged accounts made up to 30 April 2019 (14 pages)
20 November 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
22 July 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
14 February 2019	Change of share class name or designation (2 pages)
31 August 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 300 (4 pages)
7 August 2018	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
17 October 2016	Micro company accounts made up to 30 April 2016 (2 pages)
17 October 2016	Micro company accounts made up to 30 April 2016 (2 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (6 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (6 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (6 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 June 2010	Director's details changed for Joyce Jones on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Joyce Jones on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Andrew Peter Jones on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for David Alan Jones on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for David Alan Jones on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for David Alan Jones on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Andrew Peter Jones on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Joyce Jones on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Andrew Peter Jones on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 June 2009	Return made up to 14/06/09; full list of members (4 pages)
30 June 2009	Return made up to 14/06/09; full list of members (4 pages)
29 June 2009	Director's change of particulars / david jones / 05/06/2009 (1 page)
29 June 2009	Director's change of particulars / david jones / 05/06/2009 (1 page)
29 June 2009	Director's change of particulars / andrew jones / 05/06/2009 (1 page)
29 June 2009	Director's change of particulars / andrew jones / 05/06/2009 (1 page)
29 June 2009	Director and secretary's change of particulars / joyce jones / 05/06/2009 (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page)
29 June 2009	Director and secretary's change of particulars / joyce jones / 05/06/2009 (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Return made up to 14/06/07; no change of members (7 pages)
27 June 2007	Return made up to 14/06/07; no change of members (7 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 September 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 September 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2004	Accounting reference date extended from 04/04/05 to 30/04/05 (1 page)
27 September 2004	Accounting reference date extended from 04/04/05 to 30/04/05 (1 page)
14 September 2004	Total exemption small company accounts made up to 4 April 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 4 April 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 4 April 2004 (6 pages)
13 September 2004	Registered office changed on 13/09/04 from: 8 the quadrant wirral merseyside CH47 2EE (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 8 the quadrant wirral merseyside CH47 2EE (1 page)
6 July 2004	Return made up to 14/06/04; change of members (7 pages)
6 July 2004	Return made up to 14/06/04; change of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 4 April 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 4 April 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 4 April 2003 (6 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (3 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (3 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
28 June 2002	Accounting reference date shortened from 30/06/03 to 04/04/03 (1 page)
28 June 2002	Accounting reference date shortened from 30/06/03 to 04/04/03 (1 page)
26 June 2002	Ad 14/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 June 2002	Ad 14/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 June 2002	Incorporation (17 pages)
14 June 2002	Incorporation (17 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)