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Company Information for

DOGGONE VACATION LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
04763533
Private Limited Company
Active

Company Overview

About Doggone Vacation Ltd
DOGGONE VACATION LIMITED was founded on 2003-05-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Doggone Vacation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DOGGONE VACATION LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
Other companies in NE3
 
Previous Names
FORESTGLADE ENTERPRISES LIMITED 15/07/2003
Filing Information
Company Number 04763533
Company ID Number 04763533
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 17:32:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOGGONE VACATION LIMITED

Company Officers of DOGGONE VACATION LIMITED

Current Directors
Officer Role Date Appointed
KERRY ANN WILLIAMS
Director 2003-06-24
MONICA EVELINE WILLIAMS
Director 2003-06-24
RICHARD JOHN WILLIAMS
Director 2003-06-24
KERRY ANN WILLIAMS
Company Secretary 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JOYCE GRAEME
Nominated Director 2003-05-14 2003-06-24
DOROTHY MAY GRAEME
Nominated Secretary 2003-05-14 2003-06-24

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
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-27AR0114/05/16 FULL LIST
2016-05-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-14AR0114/05/15 FULL LIST
2015-05-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-21AA31/07/13 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-02AR0114/05/14 FULL LIST
2013-06-05AA31/07/12 TOTAL EXEMPTION SMALL
2013-05-16AR0114/05/13 FULL LIST
2012-06-07AR0114/05/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-17AA31/07/10 TOTAL EXEMPTION SMALL
2011-06-06AR0114/05/11 FULL LIST
2011-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-06AD02SAIL ADDRESS CREATED
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 14/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA EVELINE WILLIAMS / 14/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN WILLIAMS / 14/05/2011
2010-08-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-05AR0114/05/10 FULL LIST
2009-08-08363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-08-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 10 MANCHESTER STREET MORPETH NORTHUMBERLAND NE61 1BH
2007-10-22363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-14363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-11225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15CERTNMCOMPANY NAME CHANGED FORESTGLADE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/07/03
2003-07-12288aNEW DIRECTOR APPOINTED
2003-07-12288bDIRECTOR RESIGNED
2003-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-07-12288bSECRETARY RESIGNED
2003-07-12288aNEW DIRECTOR APPOINTED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01621 - Farm animal boarding and care




Licences & Regulatory approval
We could not find any licences issued to DOGGONE VACATION 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 DOGGONE VACATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 DOGGONE VACATION LIMITED

Intangible Assets
Patents
We have not found any records of DOGGONE VACATION LIMITED registering or being granted any patents
Domain Names

DOGGONE VACATION LIMITED owns 1 domain names.

doggonevacation.co.uk  

Trademarks
We have not found any records of DOGGONE VACATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOGGONE VACATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2014-12-10 GBP £812
Newcastle City Council 2014-03-07 GBP £1,152
Newcastle City Council 2013-01-18 GBP £700
Newcastle City Council 2013-01-18 GBP £1,079
Newcastle City Council 2013-01-18 GBP £367
Newcastle City Council 2012-09-21 GBP £706
Newcastle City Council 2012-05-17 GBP £1,245
Newcastle City Council 2011-09-26 GBP £644

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where DOGGONE VACATION 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 DOGGONE VACATION 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 DOGGONE VACATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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