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Company Information for

DOUG SHERRY (HEATHROW) LIMITED

DEVONSHIRE HOUSE, 582HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
03448343
Private Limited Company
Active

Company Overview

About Doug Sherry (heathrow) Ltd
DOUG SHERRY (HEATHROW) LIMITED was founded on 1997-10-10 and has its registered office in Stanmore. The organisation's status is listed as "Active". Doug Sherry (heathrow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUG SHERRY (HEATHROW) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 03448343
Company ID Number 03448343
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707293629  
Last Datalog update: 2018-09-07 09:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUG SHERRY (HEATHROW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of DOUG SHERRY (HEATHROW) LIMITED

Current Directors
Officer Role Date Appointed
EWA LAWRENCE
Director 2008-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY GRACE SHERRY
Company Secretary 1997-10-10 2013-12-20
AUDREY GRACE SHERRY
Director 1997-10-10 2013-12-20
DOUGLAS SHERRY
Director 1997-10-10 2009-05-23
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-10-10 1997-10-10
WATERLOW NOMINEES LIMITED
Nominated Director 1997-10-10 1997-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04AA31/10/17 TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-01-18AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-03-01AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0110/10/15 FULL LIST
2015-04-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0110/10/14 FULL LIST
2014-03-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY AUDREY SHERRY
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY SHERRY
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0110/10/13 FULL LIST
2013-05-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-12AR0110/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-29AR0110/10/11 FULL LIST
2011-06-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-21AR0110/10/10 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O SIMIA WALL 178 BISHOPSGATE LONDON EC2M 4NJ
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EWA LAWRENCE / 01/06/2010
2010-04-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0110/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRACE SHERRY / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EWA LAWRENCE / 01/10/2009
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS SHERRY
2009-03-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-25288aDIRECTOR APPOINTED EWA LAWRENCE
2007-10-30363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-31363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-02-18363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-15363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-30363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-10-21363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-11-09363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-11-2888(2)RAD 10/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-13288bSECRETARY RESIGNED
1997-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-13288aNEW DIRECTOR APPOINTED
1997-11-13288bDIRECTOR RESIGNED
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to DOUG SHERRY (HEATHROW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUG SHERRY (HEATHROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUG SHERRY (HEATHROW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2012-11-01 £ 22,134
Creditors Due Within One Year 2011-11-01 £ 68,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUG SHERRY (HEATHROW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 51,681
Cash Bank In Hand 2011-11-01 £ 90,584
Current Assets 2012-11-01 £ 62,161
Current Assets 2011-11-01 £ 104,008
Debtors 2012-11-01 £ 9,460
Debtors 2011-11-01 £ 12,484
Fixed Assets 2012-11-01 £ 19,924
Shareholder Funds 2012-11-01 £ 59,951
Stocks Inventory 2012-11-01 £ 1,020
Stocks Inventory 2011-11-01 £ 940
Tangible Fixed Assets 2012-11-01 £ 19,924
Tangible Fixed Assets 2011-11-01 £ 30,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUG SHERRY (HEATHROW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUG SHERRY (HEATHROW) LIMITED
Trademarks
We have not found any records of DOUG SHERRY (HEATHROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUG SHERRY (HEATHROW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as DOUG SHERRY (HEATHROW) LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where DOUG SHERRY (HEATHROW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUG SHERRY (HEATHROW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUG SHERRY (HEATHROW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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