About

Registered Number: 00431173
Date of Incorporation: 15/03/1947 (70 years and 9 months ago)
Registered Address: Ulting, Maldon, Essex, CM9 6QH, United Kingdom

 

Ernest Doe & Sons Ltd was registered on 15 March 1947 and are based in Maldon, it's status at Companies House is "Active". The company has 4 directors listed as Mr Angus Ernest Doe, Mr Colin Ernest Doe, Mr Anthony Daniel Knight, Graham Charles Kendrick Parker at Companies House. This organisation is registered for VAT. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Colin Doe 10 July 1991 - 12
Mr Angus Doe 18 June 2008 - 11
Mr Anthony Knight 07 January 2011 - 1
Graham Parker 18 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Diana Marriott 10 July 1991 - 9

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Ernest Doe/
1956-05
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 02 August 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 27 June 2016 View (38 Pages)
AR01 - Annual Return 17 May 2016 View (15 Pages)
AA - Annual Accounts 23 July 2015 View (32 Pages)
CERTNM - Change of name certificate 21 July 2015 View (3 Pages)
MA - Memorandum and Articles 17 June 2015 View (13 Pages)
SH01 - Return of Allotment of shares 18 May 2015 View (3 Pages)
AR01 - Annual Return 15 May 2015 View (14 Pages)
MA - Memorandum and Articles 01 May 2015 View (9 Pages)
RESOLUTIONS - N/A 01 May 2015 View (5 Pages)
TM01 - Termination of appointment of director 18 August 2014 View (1 Pages)
AR01 - Annual Return 13 July 2014 View (15 Pages)
CH01 - Change of particulars for director 13 July 2014 View (2 Pages)
AA - Annual Accounts 03 June 2014 View (32 Pages)
AR01 - Annual Return 15 July 2013 View (15 Pages)
AA - Annual Accounts 10 June 2013 View (33 Pages)
AA - Annual Accounts 17 July 2012 View (31 Pages)
AR01 - Annual Return 12 July 2012 View (16 Pages)
CH01 - Change of particulars for director 12 July 2012 View (2 Pages)
AA - Annual Accounts 20 July 2011 View (32 Pages)
AR01 - Annual Return 19 July 2011 View (17 Pages)
AP01 - Appointment of director 12 January 2011 View (2 Pages)
CH01 - Change of particulars for director 20 July 2010 View (2 Pages)
CH01 - Change of particulars for director 20 July 2010 View (2 Pages)
AR01 - Annual Return 20 July 2010 View (15 Pages)
AA - Annual Accounts 16 June 2010 View (30 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2010 View (3 Pages)
MG01 - Particulars of a mortgage or charge 15 January 2010 View (5 Pages)
363a - Annual Return 21 July 2009 View (52 Pages)
AA - Annual Accounts 22 June 2009 View (31 Pages)
363s - Annual Return 15 July 2008 View (8 Pages)
288a - Notice of appointment of directors or secretaries 03 July 2008 View (2 Pages)
AA - Annual Accounts 24 June 2008 View (29 Pages)
RESOLUTIONS - N/A 18 August 2007 View (10 Pages)
AA - Annual Accounts 07 August 2007 View (28 Pages)
363s - Annual Return 22 July 2007 View (25 Pages)
AA - Annual Accounts 08 September 2006 View (34 Pages)
363s - Annual Return 27 July 2006 View (7 Pages)
AA - Annual Accounts 13 September 2005 View (30 Pages)
363s - Annual Return 08 September 2005 View (16 Pages)
363s - Annual Return 12 August 2004 View (25 Pages)
AA - Annual Accounts 23 July 2004 View (29 Pages)
288b - Notice of resignation of directors or secretaries 15 June 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 June 2004 View (2 Pages)
AA - Annual Accounts 01 September 2003 View (30 Pages)
363s - Annual Return 28 July 2003 View (7 Pages)
AA - Annual Accounts 06 August 2002 View (27 Pages)
363s - Annual Return 22 July 2002 View (7 Pages)
AA - Annual Accounts 21 August 2001 View (24 Pages)
363s - Annual Return 18 July 2001 View (27 Pages)
AA - Annual Accounts 24 July 2000 View (24 Pages)
363s - Annual Return 24 July 2000 View (8 Pages)
AA - Annual Accounts 26 July 1999 View (25 Pages)
363s - Annual Return 19 July 1999 View (4 Pages)
363s - Annual Return 21 July 1998 View (7 Pages)
AA - Annual Accounts 26 August 1997 View (25 Pages)
363s - Annual Return 16 July 1997 View (4 Pages)
363s - Annual Return 22 July 1996 View (6 Pages)
AA - Annual Accounts 31 July 1995 View (22 Pages)
363s - Annual Return 31 July 1995 View (8 Pages)
363s - Annual Return 21 August 1992 View (8 Pages)
MEM/ARTS - N/A 07 November 1977 View (14 Pages)
NEWINC - New incorporation documents 15 March 1947 View (17 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.