Company NameDovemitre Limited
DirectorsElizabeth Lay and Neil Frank Lay
Company StatusActive
Company Number06031187
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment

Directors

Director NameElizabeth Lay
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleAssistant
Country of ResidenceUnited Kingdom
Correspondence Address20 Campion Drive
Guisborough
Cleveland
TS14 8EU
Director NameMr Neil Frank Lay
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Campion Drive
Guisborough
Cleveland
TS14 8EU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address73 Glaisdale Road
Guisborough
TS14 8DF
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardHutton

Shareholders

1 at £1Mr Neil Lay
50.00%
Ordinary
1 at £1Mrs Elizabeth Lay
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return18 December 2023 (5 months, 1 week ago)
Next Return Due1 January 2025 (7 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
9 September 2023Micro company accounts made up to 31 December 2022 (9 pages)
21 December 2022Confirmation statement made on 18 December 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (9 pages)
20 December 2021Confirmation statement made on 18 December 2021 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
30 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 September 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
29 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 September 2019Registered office address changed from 20 Campion Drive Guisborough North Yorkshire TS14 8EU to 73 Glaisdale Road Guisborough TS14 8DF on 11 September 2019 (1 page)
29 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
8 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
24 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
3 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
(4 pages)
3 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
(4 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
31 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
9 March 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 March 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
(4 pages)
5 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
(4 pages)
15 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 January 2013Director's details changed for Neil Lay on 18 December 2012 (2 pages)
6 January 2013Director's details changed for Neil Lay on 18 December 2012 (2 pages)
6 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
6 January 2013Director's details changed for Elizabeth Lay on 18 December 2012 (2 pages)
6 January 2013Director's details changed for Elizabeth Lay on 18 December 2012 (2 pages)
6 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
15 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 January 2012Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 24 January 2012 (2 pages)
24 January 2012Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 24 January 2012 (2 pages)
11 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
20 December 2011Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
20 December 2011Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008Return made up to 18/12/08; full list of members (4 pages)
18 December 2008Return made up to 18/12/08; full list of members (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008Return made up to 18/12/07; full list of members (2 pages)
16 January 2008Return made up to 18/12/07; full list of members (2 pages)
18 December 2006Incorporation (17 pages)
18 December 2006Incorporation (17 pages)