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Doby Verrolec Limited

Doby Verrolec Limited is an active company incorporated on 1 December 1998 with the registered office located in Stanley, County Durham. Doby Verrolec Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03676268
Private limited company
Age
26 years
Incorporated 1 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Doby Verrolec Limited
Contact
Address
Harelaw Industrial Estate
Stanley
County Durham
DH9 8UJ
Same address for the past 26 years
Telephone
01207238844
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dirk ThÖrner
Director • Managing Director • German • Lives in Germany • Born in Feb 1969
Christian Schmitz-Eckert
Director • Managing Director • German • Lives in Germany • Born in Jul 1967
Amy Elizabeth Fisher
Director • Managing Director • British • Lives in England • Born in Mar 1986
Air Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Doby Cleats Limited
Dirk ThÖrner and Amy Elizabeth Fisher are mutual people.
Active
Air Holdco Limited
Dirk ThÖrner and Amy Elizabeth Fisher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£814.74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£814.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Christian Schmitz-Eckert Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Christian Schmitz-Eckert Appointed
1 Year Ago on 15 Aug 2024
Dirk Thörner Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Henrik Kruchen Resigned
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Thomas Malcolm Moss Resigned
2 Years 7 Months Ago on 31 Jan 2023
Miss Amy Elizabeth Fisher Details Changed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Termination of appointment of Christian Schmitz-Eckert as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Dirk Thörner as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Christian Schmitz-Eckert as a director on 15 August 2024
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Termination of appointment of Henrik Kruchen as a director on 11 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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