Doone Silver Kerr Limited. net worth, address, company information. Free

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Doone Silver Kerr Limited (number 07264126) is a private limited company legally formed on 2010-05-25 originating in England. The company is situated at 14-18 Westgate Road, Newcastle Upon Tyne NE1 3NN. Changed on 2017-04-03, the previous name this company utilized was Doone Silver Architects Limited. Doone Silver Kerr Limited is operating under Standard Industrial Classification: 71111 which means "architectural activities".

Company details

Name	Doone Silver Kerr Limited
Number	07264126
Date of Incorporation:	Tue, 25th May 2010
End of financial year:	30 April
Address:	14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN
SIC code:	71111 - Architectural activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Mark T. (in the company from 30 May 2022), Graeme H. (appointment date: 30 May 2022). The Companies House lists 3 persons of significant control, namely: Ryder Architecture Limited can be reached at Westgate Road, NE1 3NN Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ross K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-04-30
Current Assets	150,335	191,717	254,769	240,110	353,930	353,642	506,524	478,013	315,875	145,131
Total Assets Less Current Liabilities	113,092	131,054	187,946	72,552	99,615	133,409	274,219	251,837	241,046	7,121
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	113,092	131,054	187,946	-	-	-	-	-	-	-
Tangible Fixed Assets	10,263	11,522	14,270	-	-	-	-	-	-	-

People with significant control

Ryder Architecture Limited

30 May 2022

Address	14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01852938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

11 May 2022 - 30 May 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ross K.

11 May 2022 - 30 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates 2023/02/23 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/02/23 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2023/04/30. Originally it was 2023/03/31 filed on: 23rd, February 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 61-67 Old Street London EC1V 9HW England on 2022/05/31 to 14-18 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 3NN filed on: 31st, May 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/05/30 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/05/30 filed on: 30th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/05/30 filed on: 30th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/05/30 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/05/30. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/30. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/30 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/05/30 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/25 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/05/16 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/05/12 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/05/11 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/05/11 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/05/25 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Ground Floor, 40 Clifton Street Clifton Street London EC2A 4DX England on 2020/06/29 to 4th Floor 61-67 Old Street London EC1V 9HW filed on: 29th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/25 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/05/25 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/05/25 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/05/25 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/03 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/25 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/06 capital
(CH01) On 2016/05/26 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Hill Road Lewes East Sussex BN7 1DB on 2016/01/08 to Ground Floor, 40 Clifton Street Clifton Street London EC2A 4DX filed on: 8th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/25 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/12/01. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed paramount architects + designers LIMITEDcertificate issued on 23/06/14 filed on: 23rd, June 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/06/13 filed on: 13th, June 2014 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 13th, June 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/25 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 11th, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/25 filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2012/09/25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/09/25. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/25 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 11th, June 2012 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 15th, July 2011 \| accounts	Free Download (11 pages)
(CH01) On 2010/08/01 director's details were changed filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/25 filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/08/05. filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/05/31. filed on: 19th, July 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, May 2010 \| incorporation	Free Download (33 pages)

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