DOODSON BROKING GROUP LIMITED

Company is dissolved

General Information

NAME
DOODSON BROKING GROUP LIMITED

COMPANY NUMBER
07141841

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
01/02/2010 (14 years and 10 months old)

WEBSITE
DOODSONBG.COM

CONFIRMATION STATEMENT MADE UP TO
01/02/2017

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

TRADING ADDRESSES

71 Fenchurch Street
LONDON
EC3M 4BS

Century House Pepper Road
Hazel Grove
Stockport
Cheshire
SK7 5BW

Telephone: 4193000

Credit Risk Overview

Want to learn more about DOODSON BROKING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.7M

0.21%

TOTAL LIABILITIES

£406.3k

0.37%

NET ASSETS

£1.7M

0.21%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2023	Event: New Board Member Katherine Anne Cross (917717785) Appointed
Date: 18/10/2023	Event: New Board Member Katherine Anne Cross (917717785) Appointed
Date: 14/02/2019	Event: Claire Victoria Clough (920477263) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DOODSON BROKING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DOODSON BROKING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DOODSON BROKING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.7M

0.21%

TOTAL LIABILITIES

£406.3k

0.37%

NET ASSETS

£1.7M

0.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTEGRO INSURANCE BROKERS HOLDINGS LTD	Owned: 4.37 %	Shares: 847,850	Price per share: £0.01	Total Value: £8,478.50
INTEGRO INSURANCE BROKERS HOLDINGS LTD	Owned: 95.63 %	Shares: 185,568	Price per share: £1.00	Total Value: £185,568.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Martin Clayton Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 34	View Report
Jeffrey Niel Jones 05/07/2010 - 23/08/2011 (1 years and 1 months) Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
David Alan Leech 05/07/2010 - 16/10/2013 (3 years and 3 months) Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
William Edward Sutton 05/07/2010 - 16/10/2013 (3 years and 3 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Mark Adrian Foley 05/07/2010 - 16/10/2013 (3 years and 3 months) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2023	Event: New Board Member Katherine Anne Cross (917717785) Appointed
Date: 18/10/2023	Event: New Board Member Katherine Anne Cross (917717785) Appointed
Date: 14/02/2019	Event: Claire Victoria Clough (920477263) has left the board
Date: 14/02/2019	Event: New Board Member Katherine Anne Cross (917717785) Appointed
Date: 23/11/2017	Event: Change in Reg. Office
Date: 03/08/2017	Event: William Frederick Goldstein (916635036) has left the board
Date: 03/08/2017	Event: New Board Member Peter John Burton (914652493) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 06/06/2016	Event: New Board Member Claire Victoria Clough (920477263) Appointed
Date: 06/06/2016	Event: John Gerard Owens (901544821) has left the board
Date: 09/05/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Neil Martin Clayton (909955716) has left the board
Date: 19/05/2015	Event: Toby James Humphreys (907302870) has left the board
Date: 19/05/2015	Event: Leslie James Marshall (902243971) has left the board
Date: 19/05/2015	Event: John David Sutton (904008787) has left the board
Date: 19/05/2015	Event: William Paul Costantini (917891104) has left the board
Date: 03/04/2015	Event: New Annual Return filed
Date: 18/12/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Board Member William Paul Costantini (917891104) Appointed
Date: 17/01/2014	Event: New Board Member William Frederick Goldstein (916635036) Appointed
Date: 17/01/2014	Event: New Board Member Leslie James Marshall (902243971) Appointed
Date: 17/01/2014	Event: William Frederick Goldstein (918407325) has left the board
Date: 17/01/2014	Event: Leslie James Marshall (918407263) has left the board
Date: 17/01/2014	Event: William Paul Costantini (918407236) has left the board
Date: 17/01/2014	Event: John David Sutton (918407335) has left the board
Date: 17/01/2014	Event: New Board Member John David Sutton (904008787) Appointed
Date: 10/01/2014	Event: New Company Secretary Peter John Burton (918407342) Appointed
Date: 10/01/2014	Event: New Board Member William Paul Costantini (918407236) Appointed
Date: 10/01/2014	Event: New Board Member John Gerard Owens (901544821) Appointed
Date: 10/01/2014	Event: New Board Member Toby James Humphreys (907302870) Appointed
Date: 10/01/2014	Event: New Board Member Leslie James Marshall (918407263) Appointed
Date: 10/01/2014	Event: New Board Member William Frederick Goldstein (918407325) Appointed
Date: 10/01/2014	Event: New Board Member John David Sutton (918407335) Appointed
Date: 12/12/2013	Event: Mark Adrian Foley (907447753) has left the board
Date: 12/12/2013	Event: Simon Robert Slater Worrall (907586856) has left the board
Date: 12/12/2013	Event: James Dodds (914601588) has left the board
Date: 12/12/2013	Event: Richard James Doodson (909955742) has left the board
Date: 12/12/2013	Event: Ian Terence Hesselden (909955861) has left the board
Date: 12/12/2013	Event: William Edward Sutton (907214774) has left the board
Date: 12/12/2013	Event: David Alan Leech (907447762) has left the board
Date: 12/12/2013	Event: Timothy James Marshall (915325771) has left the board
Date: 12/12/2013	Event: Roger Sandau (915104828) has left the board
Date: 12/12/2013	Event: Simon Robert Slater Worrall (916037180) has left the board
Date: 04/10/2013	Event: New Accounts filed
Date: 24/06/2013	Event: New Board Member James Dodds (914601588) Appointed

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DOODSON BROKING GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.7M

£406.3k

£1.7M

People Overview

0

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.7M

£406.3k

£1.7M

Accounts

People Overview

0

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™