DF

DOVER FLUIDS UK LTD

Active

Company number 02304713

Eastleigh, England · Incorporated 12 October 1988

Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FACTORHOUR LIMITED · 12 October 1988 – 10 February 1989

DOVER U.K. HOLDINGS LIMITED · 10 February 1989 – 9 April 2013

DOVER COMMUNICATION TECHNOLOGIES UK LTD · 9 April 2013 – 28 March 2014

Previous registered addresses

Midland House 2 Poole Road Bournemouth Dorset BH2 5QY · until 3 August 2023

11 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH · until 28 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BURRELL, Samuel Peter
Director
12 January 2026
GM
GRIFFIN, Michael Anthony
Director
26 July 2023
AR
AMIR, Rachid
Secretary
1 June 2022
AR
AMIR, Rachid
Director
23 January 2020
FV
FISSON, Valerie Yvonne Michelle Marie
Director
29 April 2016
JA
JOHNSTON, Alistair Graeme
Director · Resigned
26 July 2023
EC
ESSE COMLAN, Lionel
Secretary · Resigned
23 January 2020
EC
ESSE COMLAN, Lionel
Director · Resigned
6 June 2019
ME
MITTON, Erling John
Director · Resigned
29 April 2016
BK
BISSETT, Kelly Simone
Director · Resigned
10 July 2015
BK
BISSETT, Kelly Simone
Secretary · Resigned
15 February 2013
FS
FRANKEN, Stefan
Director · Resigned
15 February 2013
JF
JONCKERS, Florence Francoise Denise
Director · Resigned
15 February 2013
SJ
SCHMIDT, Joseph William
Director · Resigned
1 September 2004
SP
SANTIN, Philippe Alexandre
Director · Resigned
21 May 2003
DN
DAVIS, Nigel Peter
Director · Resigned
25 May 1999
MR
MCKAY, Raymond Thomas
Director · Resigned
1 June 1998
CR
CAMPION, Richard Charles
Director · Resigned
30 March 1998
FA
FISHER, Anthony Alastair, Mister
Director · Resigned
14 January 1998
KJ
KNOWLES, John Bruce, Dr
Director · Resigned
14 January 1998
CR
CAMPION, Richard Charles
Secretary · Resigned
5 January 1998
MA
MCMAHON, Adam Graeme
Secretary · Resigned
30 September 1996
KR
KUHBACH, Robert
Director · Resigned
1 August 1996
SA
SUESSER, Alfred
Director · Resigned
1 August 1996
MA
MILLS, Alan David
Secretary · Resigned
11 February 1994
MA
MCMAHON, Adam Graeme
Director · Resigned
11 February 1994
CM
CRADDOCK, Michael Charles
Secretary · Resigned
—
MA
MCMAHON, Adam Graeme
Secretary · Resigned
—
DN
DAVIS, Nigel Peter
Director · Resigned
—
DM
DEVAS, Michael Campbell
Director · Resigned
—
LR
LANGDON, Richard Norman Darbey
Director · Resigned
—
RG
REES, Geraint Donald
Director · Resigned
—

Persons with significant control

PS
Dover Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Change Person Secretary Company With Change Date
Officers
4 September 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Change Person Secretary Company With Change Date
Officers
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2023 View
Legacy
Capital
28 June 2023 View
Legacy
Insolvency
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2023 View
Resolution
Resolution
23 June 2023 View
Legacy
Insolvency
23 June 2023 View
Legacy
Capital
23 June 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Resolution
Resolution
22 March 2023 View
Capital Allotment Shares
Capital
24 November 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Legacy
Miscellaneous
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Change Person Secretary Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Person Secretary Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Certificate Change Of Name Company
Change Of Name
28 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Certificate Change Of Name Company
Change Of Name
9 April 2013 View
Change Of Name Notice
Change Of Name
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Resolution
Resolution
13 December 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Change Person Secretary Company With Change Date
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Statement Of Affairs
Miscellaneous
13 May 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Group
Accounts
7 November 2006 View
Legacy
Address
29 August 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Group
Accounts
4 October 2005 View
Legacy
Address
9 August 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Group
Accounts
24 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Group
Accounts
1 July 2003 View
Legacy
Officers
3 June 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Accounts With Accounts Type Group
Accounts
2 November 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Group
Accounts
18 March 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full Group
Accounts
22 November 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full Group
Accounts
14 December 1999 View
Legacy
Accounts
29 October 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Capital
8 March 1999 View
Memorandum Articles
Incorporation
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Capital
26 February 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Accounts
28 October 1998 View
Legacy
Address
14 October 1998 View
Auditors Resignation Company
Auditors
2 September 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Officers
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Capital
13 January 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Address
1 August 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Full Group
Accounts
31 January 1997 View
Legacy
Accounts
5 November 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Capital
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Address
12 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
17 May 1996 View
Auditors Resignation Company
Auditors
27 October 1995 View
Accounts With Accounts Type Full Group
Accounts
25 October 1995 View
Legacy
Annual Return
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
19 October 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Accounts With Accounts Type Full Group
Accounts
12 October 1993 View
Legacy
Capital
20 September 1993 View
Legacy
Capital
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Legacy
Capital
9 September 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full Group
Accounts
3 November 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Officers
5 May 1992 View
Accounts With Accounts Type Full Group
Accounts
24 December 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Full Group
Accounts
23 November 1990 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
30 October 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
8 December 1989 View
Statement Of Affairs
Miscellaneous
15 March 1989 View
Legacy
Capital
28 February 1989 View
Legacy
Capital
15 February 1989 View
Resolution
Resolution
10 February 1989 View
Memorandum Articles
Incorporation
10 February 1989 View
Certificate Change Of Name Company
Change Of Name
9 February 1989 View
Certificate Change Of Name Company
Change Of Name
9 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Accounts
27 January 1989 View
Legacy
Address
23 January 1989 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Address
10 November 1988 View
Incorporation Company
Incorporation
12 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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