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Summary

Contact details

Officers31

Finance2

Documents94

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

DUBOIS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 1901 (123 years ago)

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Summary

NameDUBOIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00070808
Incorporation Date12 Jul 1901 (123 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 41-44 GREAT QUEEN STREET, WC2B 5AD

Officers

individual

IndividualUnited Kingdom

Dubois Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Dec 2018

corporate

IndividualUnited Kingdom

ASG AMARAY HOLDINGS LIMITED

Person with significant control


Appointed on27 Dec 2018

Resigned on27 Dec 2018

individual

IndividualUnited Kingdom

Sykes, James Nicholas

Director


Appointed on17 Jul 2014

Resigned on14 Dec 2017

Country of residenceUsa

individual

IndividualUnited Kingdom

Blackbourn, Charles Edward

Director


Appointed on16 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bigam, Mark Peter

Secretary


Appointed on15 Sep 1997

Resigned on02 Oct 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cunningham, David Mark

Secretary


Appointed on21 Aug 2001

Resigned on09 Apr 2007

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Financial reports

YearTurnoverNet profitFixed assetsOther
202123,976 GBP
(~$32,974)
5,053,252 GBP
(~$6,949,624)
-View full report
2020--6,814,293 GBP
(~-$8,738,140)
4,402,359 GBP
(~$5,645,256)
View full report

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Documents

DateNameTypeDocument
17 May 2022Confirmation statement with updatesCS01View
12 Nov 2021Capital statement capital company with date currency figureSH19View
12 Nov 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges39
  • Outstanding2
  • Satisfied37

Frequently asked questions

Where is DUBOIS LIMITED's headquarters?

DUBOIS LIMITED's headquarters is located at ENGLAND, LONDON, 41-44 GREAT QUEEN STREET, WC2B 5AD

What is DUBOIS LIMITED's industry?

DUBOIS LIMITED is in the industry of Manufacture of other plastic products

What year was DUBOIS LIMITED started?

DUBOIS LIMITED was started in 1901

How much does DUBOIS LIMITED generate in sales?

DUBOIS LIMITED's sales is $32,974

How much profit does DUBOIS LIMITED make?

DUBOIS LIMITED's profit is $6,949,624

Sources: Companies House