ASSAM-DOOARS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00701388

Incorporation date

22/08/1961

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1961)

19/05/2025

Confirmation statement made on 2025-05-10 with no updates

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01/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

02/08/2024

Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01

View PDF (2 pages)

02/08/2024

Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01

View PDF (1 pages)

12/06/2024

Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06

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12/06/2024

Termination of appointment of Susan Ann Walker as a director on 2024-06-06

View PDF (1 pages)

21/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Amarpal Takk as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

22/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

31/03/2023

Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20

View PDF (2 pages)

29/03/2023

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29

View PDF (1 pages)

30/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2021

Resolutions

View PDF (1 pages)

04/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

19/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

23/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

26/04/2018

Appointment of Amarpal Takk as a secretary on 2018-04-20

View PDF (3 pages)

26/04/2018

Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20

View PDF (2 pages)

16/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

25/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

19/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

08/10/2015

Appointment of Graham Harold Mclean as a director on 2015-09-28

View PDF (3 pages)

08/10/2015

Termination of appointment of Malcolm Courtney Perkins as a director on 2015-09-28

View PDF (2 pages)

14/07/2015

Appointment of Susan Ann Walker as a director on 2015-06-12

View PDF (3 pages)

18/06/2015

Termination of appointment of Anil Kumar Mathur as a director on 2015-06-04

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

20/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

24/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

07/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/09/2011

Termination of appointment of Anil Mathur as a secretary

View PDF (2 pages)

23/09/2011

Appointment of Julia Alison Morton as a secretary

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

13/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/04/2011

Termination of appointment of Michael Conway as a secretary

View PDF (2 pages)

15/04/2011

Appointment of Anil Kumar Mathur as a secretary

View PDF (3 pages)

10/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

02/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

27/05/2010

Termination of appointment of Peter Leggatt as a director

View PDF (2 pages)

08/02/2010

Director's details changed for Malcolm Courtney Perkins on 2009-10-28

View PDF (6 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

02/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

20/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

04/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

04/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

15/12/2005

Miscellaneous

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/05/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

13/07/2004

Location of register of members

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

08/08/2003

Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

30/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

15/08/2001

New director appointed

View PDF (5 pages)

12/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (2 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/06/1999

Return made up to 10/05/99; no change of members

View PDF (9 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

31/05/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

29/05/1997

Return made up to 10/05/97; no change of members

View PDF (9 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/12/1996

Resolutions

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/05/1996

Return made up to 10/05/96; no change of members

View PDF (9 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

23/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

05/06/1994

Full accounts made up to 1993-12-31

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05/06/1994

Return made up to 10/05/94; no change of members

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25/05/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 10/05/93; no change of members

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27/05/1992

Full accounts made up to 1991-12-31

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27/05/1992

Return made up to 10/05/92; full list of members

View PDF (10 pages)

30/04/1992

Director resigned

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30/04/1992

Director resigned

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30/04/1992

Director resigned

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20/06/1991

Director resigned

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23/05/1991

Full accounts made up to 1990-12-31

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23/05/1991

Return made up to 10/05/91; bulk list available separately

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26/10/1990

Declaration of assistance for shares acquisition

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18/10/1990

Declaration of assistance for shares acquisition

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18/10/1990

Declaration of assistance for shares acquisition

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04/10/1990

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/10/1990

Re-registration of Memorandum and Articles

View PDF (37 pages)

04/10/1990

Application for reregistration from PLC to private

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04/10/1990

Resolutions

View PDF (1 pages)

04/10/1990

Resolutions

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26/09/1990

Scheme of arrangement - amalgamation

View PDF (10 pages)

20/06/1990

Return made up to 10/05/90; full list of members; amend

View PDF (14 pages)

29/05/1990

Full group accounts made up to 1989-12-31

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29/05/1990

Return made up to 10/05/90; bulk list available separately

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14/05/1990

New director appointed

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09/05/1990

Director resigned;new director appointed

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20/06/1989

Full group accounts made up to 1988-12-31

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20/06/1989

Return made up to 03/05/89; bulk list available separately

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25/07/1988

New director appointed

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21/06/1988

Full group accounts made up to 1987-12-31

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21/06/1988

Return made up to 11/05/88; bulk list available separately

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29/03/1988

Resolutions

View PDF (2 pages)

29/03/1988

Resolutions

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17/03/1988

Certificate of reduction of issued capital

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17/03/1988

Reduction of iss capital and minute (oc) £ ic 149000/ 1020000

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16/03/1988

Resolutions

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25/02/1988

Resolutions

View PDF (2 pages)

29/10/1987

Location of register of members

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21/09/1987

Full group accounts made up to 1986-12-31

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21/09/1987

Return made up to 08/05/87; bulk list available separately

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01/01/1987

A selection of documents registered before 1 January 1987

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24/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (17 pages)

24/06/1986

Return made up to 03/06/86; full list of members

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20/08/1985

Accounts made up to 1984-12-31

View PDF (17 pages)

16/08/1984

Accounts made up to 1983-12-31

View PDF (16 pages)

16/08/1984

Annual return made up to 17/07/84

View PDF (9 pages)

25/06/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/08/1961

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morton, Julia Alison	Secretary	01/09/2011 - 20/04/2018	-
Walker, Susan Ann	Director	12/06/2015 - 06/06/2024	103
Mathur, Anil Kumar	Secretary	29/03/2011 - 01/09/2011	-
Mathur, Anil Kumar	Director	10/04/2000 - 04/06/2015	64
Mclean, Graham Harold	Director	28/09/2015 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASSAM-DOOARS HOLDINGS LIMITED

ASSAM-DOOARS HOLDINGS LIMITED is an(a) Active company incorporated on 22/08/1961 with the registered office located at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSAM-DOOARS HOLDINGS LIMITED?

ASSAM-DOOARS HOLDINGS LIMITED is currently Active. It was registered on 22/08/1961 .

Where is ASSAM-DOOARS HOLDINGS LIMITED located?

ASSAM-DOOARS HOLDINGS LIMITED is registered at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE.

What does ASSAM-DOOARS HOLDINGS LIMITED do?

ASSAM-DOOARS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSAM-DOOARS HOLDINGS LIMITED?

The latest filing was on 19/05/2025: Confirmation statement made on 2025-05-10 with no updates.