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Doclothing Company Limited

06578648

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ
Incorporated 28/04/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Adrian John Lake

director · Since 17/07/2008

SPORTS RETAILER

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Martin Wreford Lake

director · Since 17/07/2008

SPORTS RETAILER

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Peter James Hammond

director · Since 15/08/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Martin Wreford Lake

director · Since 17/07/2008

British · England · Age 63

Adrian John Lake

director · Since 17/07/2008

British · England · Age 61

Peter James Hammond

director · Since 15/08/2011

British · United Kingdom · Age 70

Former

Christopher Ronald Hodgson

secretary · Resigned 17/07/2008

Peter James Hammond

director · Resigned 17/07/2008

Norman Wreford Lake

secretary · Resigned 02/09/2023

Norman Wreford Lake

director · Resigned 02/09/2023

Persons with Significant Control

Pro-Direct Group Limited

75–100% shares

Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Reg: 6646626 · Companies House, Cardiff · Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 14/04/2015Registered 14/04/2015
Charge
outstanding

HSBC BANK PLC

Created 14/04/2015Registered 14/04/2015

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Torre House
2026-09-23

TORRE HOUSE

post town → Newton Abbot
2026-09-23

NEWTON ABBOT

officer appointed → HAMMOND, Peter James
2026-09-23
officer appointed → LAKE, Adrian John
2026-09-23
officer appointed → LAKE, Martin Wreford
2026-09-23

Filing History61 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

15/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Director resigned

termination director company with name termination date

12/09/20231 page · PDF
TM02

termination secretary company with name termination date

12/09/20231 page · PDF
Accounts filed

accounts with accounts type small

26/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
CH03

change person secretary company with change date

29/01/20201 page · PDF
Accounts filed

accounts with accounts type small

19/12/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20167 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/201523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/201513 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201411 pages · PDF
Accounts date changed

change account reference date company current shortened

21/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20147 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201310 pages · PDF
Director details changed

change person director company with change date

18/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20137 pages · PDF
Address changed

change registered office address company with date old address

14/05/20131 page · PDF
Accounts filed

accounts with accounts type full

24/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20127 pages · PDF
Director details changed

change person director company with change date

09/05/20122 pages · PDF
Address changed

change registered office address company with date old address

25/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20115 pages · PDF
Director appointed

appoint person director company with name

05/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20096 pages · PDF
363a

legacy

28/05/20094 pages · PDF
225

legacy

22/04/20091 page · PDF
288b

legacy

24/07/20081 page · PDF
288b

legacy

24/07/20081 page · PDF
288a

legacy

24/07/20081 page · PDF
288a

legacy

24/07/20082 pages · PDF
288a

legacy

24/07/20082 pages · PDF
288a

legacy

24/07/20082 pages · PDF
Incorporated

incorporation company

28/04/200817 pages · PDF