Company information:
Dohne And Friends Limited (No: 05953474)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 10-Mar-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Mar-2018 To: Sep-2019 )
Resigned Director: WOLFGANG ANDREAS DOHNE ( DOB: Jan-1963 From: Oct-2006 To: Mar-2018 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Mar-2018 To: Mar-2020 )
Resigned Secretary: SILKE FREIA DOHNE ( From: Oct-2006 To: Mar-2018 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-08)
Mr Wolfgang Andreas Dohne, Station House East Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-16, Ceased: 2018-03-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 275,571 | 243,584 | 275571.0,243584.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 254,220 | 228,798 | 254220.0,228798.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 21,351 | 14,786 | 21351.0,14786.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 163,997 | 132,714 | 100 | 100 | 100 | 100 | 100 | 163997.0,132714.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets / Total inventories | 3,150 | 3,455 | 3150.0,3455.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 56,607 | 3,670 | 56607.0,3670.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 104,240 | 125,589 | 104240.0,125589.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 75,663 | 46,265 | 100 | 100 | 100 | 100 | 100 | 75663.0,46265.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 351,234 | 289,849 | 100 | 100 | 100 | 100 | 100 | 351234.0,289849.0,100.0,100.0,100.0,100.0,100.0 |
| Provisions for liabilities, balance sheet subtotal | 4,270 | 2,809 | 4270.0,2809.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 228,828 | 181,278 | 100 | 100 | 100 | 100 | 100 | 228828.0,181278.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 228,828 | 181,278 | 100 | 100 | 100 | 100 | 100 | 228828.0,181278.0,100.0,100.0,100.0,100.0,100.0 |