DOBY Limited

Company Name	DOBY Limited
Director	Dirk Thorner
Company Status	Active
Company Number	03775630
Category	Private Limited Company
Incorporation Date	21 May 1999(24 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dirk Thorner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	30 January 2023(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	33 Gebhardt Holding Gmbh, Runtestr.33 59457 Werl Germany

Director Name	Mr Thomas Malcolm Moss
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doby Ltd Hare Law Industrial Estate Stanley County Durham DH9 8UJ

Secretary Name	Mr Terence Dingley
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Harelaw Gardens Catchgate Stanley County Durham DH9 8DG

Director Name	Mr Henrik Kruchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2023(23 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2023)
Role	Chair Person
Country of Residence	Germany
Correspondence Address	33 Gebhardt Holding Gmbh, Runtestr.33 D59457 Werl Germany

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	dobycleats.com
Email address	[email protected]
Telephone	01207 238844
Telephone region	Consett

Location

Registered Address	Doby Ltd Hare Law Industrial Estate Stanley County Durham DH9 8UJ
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Built Up Area	Annfield Plain

Shareholders

1 at £1	Mr Thomas Malcolm Moss 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Filing History

18 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
16 October 2023	Termination of appointment of Henrik Kruchen as a director on 11 October 2023 (1 page)
14 August 2023	Confirmation statement made on 12 May 2023 with no updates (2 pages)
20 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 February 2023	Termination of appointment of Thomas Malcolm Moss as a director on 31 January 2023 (1 page)
2 February 2023	Notification of Gebhardt Holding Gmbh as a person with significant control on 25 February 2022 (1 page)
1 February 2023	Appointment of Mr Henrik Kruchen as a director on 30 January 2023 (2 pages)
1 February 2023	Cessation of Thomas Malcolm Moss as a person with significant control on 31 January 2023 (1 page)
1 February 2023	Termination of appointment of Terence Dingley as a secretary on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Dirk Thorner as a director on 30 January 2023 (2 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
14 October 2021	Director's details changed for Mr Thomas Malcolm Moss on 14 October 2021 (2 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009	Return made up to 13/05/09; full list of members (3 pages)
21 May 2009	Return made up to 13/05/09; full list of members (3 pages)
5 June 2008	Return made up to 13/05/08; full list of members (3 pages)
5 June 2008	Return made up to 13/05/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2007	Return made up to 13/05/07; no change of members (6 pages)
2 July 2007	Return made up to 13/05/07; no change of members (6 pages)
31 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 May 2006	Return made up to 13/05/06; full list of members (6 pages)
12 May 2006	Return made up to 13/05/06; full list of members (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 June 2005	Return made up to 13/05/05; full list of members (6 pages)
17 June 2005	Return made up to 13/05/05; full list of members (6 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 June 2004	Return made up to 13/05/04; full list of members (6 pages)
3 June 2004	Return made up to 13/05/04; full list of members (6 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 June 2003	Return made up to 13/05/03; full list of members (6 pages)
4 June 2003	Return made up to 13/05/03; full list of members (6 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 May 2002	Return made up to 13/05/02; full list of members (6 pages)
20 May 2002	Return made up to 13/05/02; full list of members (6 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 May 2001	Return made up to 21/05/01; full list of members (6 pages)
21 May 2001	Return made up to 21/05/01; full list of members (6 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 December 1999 (8 pages)
13 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 March 2000	Full accounts made up to 31 December 1999 (8 pages)
13 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
6 June 1999	Secretary resigned (1 page)
21 May 1999	Incorporation (12 pages)
21 May 1999	Incorporation (12 pages)

DOBY Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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