Dougall Off Licence Limited
Company Profile
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SmallDougall Off Licence Limited
04873467•Private Limited With Share Capital
The Gatehouse 453 Cranbrook Road, Ilford, Essex, IG26EW
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Incorporated
21/08/2003
Company Age
22 years
Directors
2
Employees
85
SIC Code
47110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Dougall Off Licence Limited (04873467) is a private limited with share capital incorporated on 21/08/2003 (22 years old) and registered in essex, IG26EW. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Dougall off licence limited is a food & beverages company based out of the gatehouse 453 cranbrook road, ilford, united kingdom.
Private Limited With Share Capital
SIC: 47110
Small
Incorporated 21/08/2003
IG26EW
85 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£1.60M
Net Assets
£556.7K
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£54.6K
Key Metrics
85
Employees
2
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:30-03-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:10-09-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Incorporation Company
Category:Incorporation
Date:21-08-2003
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG26EWRegistered
Unit 3, 27 Hales Street, Coventry, West Midlands, CV11JB
Related Companies
8
Contact
The Gatehouse 453 Cranbrook Road, Ilford, Essex, IG26EW