Doocey North East Limited

Company Name	Doocey North East Limited
Company Status	Active
Company Number	03387559
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Charles Doocey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	25 July 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	65 Low Lane Middlesbrough Cleveland TS5 8EG

Director Name	Gunnar Ove Bergkvist
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	01 August 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Fagelviksvagen 9 7 Tr Stockholm Se-145 84

Director Name	Edward Olastuen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 August 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	Norway
Correspondence Address	Ostre Akervei 22 Oslo No-0581

Secretary Name	Mrs Nuala Theresa Doocey
Nationality	Irish
Status	Resigned
Appointed	25 July 1997(1 month, 1 week after company formation)
Appointment Duration	25 years (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Low Lane Brookfield Middlesbrough Cleveland TS5 8EG

Director Name	Mr Mark Riley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(15 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 October 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Hatchlands Park Ingleby Barwick Stockton-On-Tees TS17 5GT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dooceyne.co.uk

Location

Registered Address	Unit 10 Mandale Business Park Cannon Park Middlesbrough TS1 5AJ
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

100 at £1	Berryvale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£686,977
Cash	£2,794
Current Liabilities	£1,636,558

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	26 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months, 1 week from now)

Charges

21 August 2013	Delivered on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A standard security over arkwright way, irvine (registered in the land register of scotland under title number AYR67679), as more particularly described in clause 3 of the standard security.. Notification of addition to or amendment of charge. Outstanding
16 April 2008	Delivered on: 24 April 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company 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 see image for full details. Outstanding
25 July 2005	Delivered on: 4 August 2005 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 other companies named therein 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
20 March 2001	Delivered on: 27 March 2001 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: 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

11 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
2 October 2020	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
31 March 2020	Audited abridged accounts made up to 30 June 2019 (8 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
19 December 2019	Statement of capital following an allotment of shares on 1 December 2019 GBP 100 (3 pages)
1 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
27 June 2018	Satisfaction of charge 033875590004 in full (4 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
21 February 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
3 February 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
3 February 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
25 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
25 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
14 July 2015	Annual return made up to 5 November 2014 with a full list of shareholders (5 pages)
14 July 2015	Annual return made up to 5 November 2014 with a full list of shareholders (5 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 5 November 2014 with a full list of shareholders (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
12 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
12 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
29 August 2013	Registration of charge 033875590004 (27 pages)
29 August 2013	Registration of charge 033875590004 (27 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
22 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
11 March 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 100 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 100 (4 pages)
25 January 2013	Appointment of Mr Mark Riley as a director (2 pages)
25 January 2013	Appointment of Mr Mark Riley as a director (2 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Mark Riley as a director (1 page)
21 March 2012	Termination of appointment of Mark Riley as a director (1 page)
19 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 August 2010	Appointment of Mr Mark Riley as a director (2 pages)
4 August 2010	Appointment of Mr Mark Riley as a director (2 pages)
14 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
25 June 2009	Return made up to 17/06/09; full list of members (3 pages)
25 June 2009	Return made up to 17/06/09; full list of members (3 pages)
25 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
25 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
7 August 2008	Return made up to 17/06/08; full list of members (3 pages)
7 August 2008	Return made up to 17/06/08; full list of members (3 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
20 December 2007	Return made up to 17/06/07; full list of members (2 pages)
20 December 2007	Return made up to 17/06/07; full list of members (2 pages)
19 December 2007	Return made up to 17/06/06; full list of members (2 pages)
19 December 2007	Return made up to 17/06/06; full list of members (2 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 August 2005	Particulars of mortgage/charge (9 pages)
4 August 2005	Particulars of mortgage/charge (9 pages)
6 July 2005	Return made up to 17/06/05; full list of members (2 pages)
6 July 2005	Return made up to 17/06/05; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 September 2004	Return made up to 17/06/04; full list of members (6 pages)
14 September 2004	Return made up to 17/06/04; full list of members (6 pages)
13 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 June 2003	Return made up to 17/06/03; full list of members (6 pages)
26 June 2003	Return made up to 17/06/03; full list of members (6 pages)
15 July 2002	Return made up to 17/06/02; full list of members (6 pages)
15 July 2002	Return made up to 17/06/02; full list of members (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
28 June 2001	Return made up to 17/06/01; full list of members (6 pages)
28 June 2001	Return made up to 17/06/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 March 2001	Particulars of mortgage/charge (4 pages)
27 March 2001	Particulars of mortgage/charge (4 pages)
28 June 2000	Return made up to 17/06/00; full list of members (6 pages)
28 June 2000	Return made up to 17/06/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 June 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 December 1998	Registered office changed on 15/12/98 from: c/o jones c/a 27 west precinct billingham cleveland TS23 2NN (1 page)
15 December 1998	Registered office changed on 15/12/98 from: c/o jones c/a 27 west precinct billingham cleveland TS23 2NN (1 page)
16 September 1998	Return made up to 17/06/98; full list of members (6 pages)
16 September 1998	Secretary's particulars changed (2 pages)
16 September 1998	Director's particulars changed (2 pages)
16 September 1998	Return made up to 17/06/98; full list of members (6 pages)
16 September 1998	Secretary's particulars changed (2 pages)
16 September 1998	Director's particulars changed (2 pages)
14 April 1998	Memorandum and Articles of Association (15 pages)
14 April 1998	Memorandum and Articles of Association (15 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1998	Memorandum and Articles of Association (16 pages)
9 April 1998	Memorandum and Articles of Association (16 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1998	Company name changed hargraves security services limi ted\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed hargraves security services limi ted\certificate issued on 02/03/98 (2 pages)
4 August 1997	Company name changed speed 6417 LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed speed 6417 LIMITED\certificate issued on 05/08/97 (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
30 July 1997	Registered office changed on 30/07/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
17 June 1997	Incorporation (20 pages)
17 June 1997	Incorporation (20 pages)

Doocey North East Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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