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Dover Retail Crime Operation

Dover Retail Crime Operation is an active company incorporated on 3 October 2001 with the registered office located in Dover, Kent. Dover Retail Crime Operation was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04298676
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Charlton House
Dour Street
Dover
Kent
CT16 1BL
Address changed on 10 Mar 2025 (6 months ago)
Previous address was C/O C/O Karen Griffiths Police Station Ladywell Dover Kent CT16 1DJ England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired Pharmacist • British • Lives in England • Born in Jul 1955
Director • RSM - Deputy School Security • British • Lives in England • Born in Oct 1967
Director • Security Manager • British • Lives in England • Born in Mar 1961
Director • Retired Senior Manager • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect U Limited
Richard James Yates is a mutual person.
Active
Smye-Rumsby Limited
Mr Philip Everard Smye-Rumsby is a mutual person.
Active
Smye-Rumsby Engineering Co. Limited
Mr Philip Everard Smye-Rumsby is a mutual person.
Active
Smye-Rumsby Marine Limited
Mr Philip Everard Smye-Rumsby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£36.5K
Decreased by £4.9K (-12%)
Turnover
£22.93K
Decreased by £1.81K (-7%)
Employees
1
Same as previous period
Total Assets
£42.76K
Decreased by £3.15K (-7%)
Total Liabilities
-£11.73K
Increased by £660 (+6%)
Net Assets
£31.03K
Decreased by £3.81K (-11%)
Debt Ratio (%)
27%
Increased by 3.32% (+14%)
Latest Activity
Joseph Paul Ciantar Resigned
1 Day Ago on 8 Sep 2025
Joseph Paul Ciantar (PSC) Resigned
1 Day Ago on 8 Sep 2025
Richard James Yates Resigned
2 Months Ago on 18 Jun 2025
Mark Peter Stannard Resigned
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Inspection Address Changed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Tommy Chadwick Resigned
1 Year 3 Months Ago on 19 May 2024
Mr Mark Peter Stannard Appointed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Joseph Paul Ciantar as a director on 8 September 2025
Submitted on 9 Sep 2025
Cessation of Joseph Paul Ciantar as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Mark Peter Stannard as a director on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Richard James Yates as a director on 18 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 18 Jun 2025
Register inspection address has been changed from C/O C/O Karen Griffiths Police Station Ladywell Dover Kent CT16 1DJ England to Dover Town Council Offices Maison Dieu House Biggin Street Dover Kent CT16 1DW
Submitted on 10 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Jul 2024
Termination of appointment of Tommy Chadwick as a director on 19 May 2024
Submitted on 20 May 2024
Appointment of Mr Mark Peter Stannard as a director on 2 April 2024
Submitted on 3 Apr 2024
Repayment History
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