Company information:
Dougfield Plumbers Supplies Limited (No: 02810966)
Address: UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX, ENGLAND
Status: Active
Incorporated: 20-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: MATTHEW BLAND ( DOB: Jan-1976 From: Jan-2022 )
Current Director: PETER ALLAN CUDD ( DOB: Aug-1966 From: Jan-2022 )
Current Director: NICHOLAS ARTHUR HOUSE ( DOB: Apr-1957 From: Jan-2022 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Jan-2022 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Jan-2022 )
Current Director: MARTIN WAYNE STABLES ( DOB: Feb-1975 From: Jul-2022 )
Current Secretary: RICHARD PHILIP ROBINSON ( From: Jan-2022 )
Resigned Director: DONALD GEORGE FIELD ( DOB: Jun-1931 From: Apr-1993 To: Oct-2007 )
Resigned Director: DOUGLAS WILLIAM FIELD ( DOB: May-1962 From: Apr-1993 To: Jan-2022 )
Resigned Director: LYNETTE DAWN FIELD ( From: Apr-1993 To: Nov-2002 )
Resigned Director: TIMOTHY GOTTFRIED STICKLAND ( DOB: Oct-1955 From: Mar-2005 To: Sep-2022 )
Resigned Secretary: LESLEY ANN EVANS ( From: Apr-1993 To: Apr-1993 )
Resigned Secretary: LYNETTE DAWN FIELD ( From: Apr-1993 To: Nov-2002 )
Resigned Secretary: TIMOTHY GOTTFRIED STICKLAND ( DOB: Oct-1955 From: Nov-2002 To: Jan-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1993 To: Apr-1993 )
Persons of Significant Control:
Grant & Stone Limited, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-05)
Mr Timothy Gottfried Stickland, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-12-14)
Mr Douglas William Field, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-05)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 200,829 | 161,912 | 0.0,200829.0,161912.0 | |
| Fixed assets / Property, plant and equipment | 197,279 | 158,362 | 0.0,197279.0,158362.0 | |
| Fixed assets / Investments, fixed assets | 3,550 | 3,550 | 0.0,3550.0,3550.0 | |
| Current assets | 3,779,780 | 4,499,327 | 0.0,3779780.0,4499327.0 | |
| Current assets / Total inventories | 774,229 | 854,611 | 0.0,774229.0,854611.0 | |
| Current assets / Debtors | 1,516,246 | 1,457,339 | 0.0,1516246.0,1457339.0 | |
| Current assets / Cash at bank and on hand | 1,489,305 | 2,187,377 | 0.0,1489305.0,2187377.0 | |
| Net current assets (liabilities) | 2,551,677 | 2,814,542 | 0.0,2551677.0,2814542.0 | |
| Total assets less current liabilities | 2,752,506 | 2,976,454 | 0.0,2752506.0,2976454.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 33,118 | 25,923 | 0.0,33118.0,25923.0 | |
| Net assets (liabilities) | 1,719,388 | 2,021,076 | 0.0,1719388.0,2021076.0 | |
| Equity / share capital and reserves | 1,719,388 | 2,021,076 | 0.0,1719388.0,2021076.0 |