UK Companies House feature
DOKTAS TRADING UK LTD
Profile
- Company number
- 01360766
- Status
- Active
- Incorporation
- 1978-03-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Componeta UK Limited · 100% held · England and Wales · dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARD, Duncan John | Secretary | 2008-10-13 | — | British |
| BINICI, Sibel | Director | 2024-12-18 | Jul 1968 | Turkish |
| WARD, Duncan John | Director | 2008-10-13 | Mar 1963 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAK, David William | Secretary | 2001-03-20 | 2006-10-31 |
| DANKS, Robert David | Secretary | 2006-11-01 | 2008-08-05 |
| WADE, Derek | Secretary | 1998-10-15 | 2001-03-20 |
| WIGGIN, Lucia Joy | Secretary | — | 1998-10-15 |
| BAILEY-GREEN, Roger, Dr | Director | 1999-01-04 | 1999-07-31 |
| DANKS, Robert David | Director | 2004-08-01 | 2008-08-05 |
| GEZDUR, Selcuk | Director | 1998-10-15 | 2005-12-31 |
| GWYNN, Christopher Brian | Director | 2016-05-03 | 2024-12-18 |
| HOOPER, Alan | Director | 2004-08-01 | 2015-03-27 |
| INCHLEY, Robert Anthony | Director | 1998-10-16 | 1999-03-31 |
| INCHLEY, Robert Anthony | Director | 1993-09-25 | 1998-10-15 |
| KITCHEN, Ruth Christine | Director | 1993-09-25 | 1998-10-15 |
| KUMAN, Ferzan | Director | 1998-10-16 | 2002-01-15 |
| LEHTONEN, Yrjo Heikki | Director | 2007-01-02 | 2015-11-19 |
| OMES, Marcus Johannus | Director | 2007-01-02 | 2007-09-30 |
| ONEN, Kudret | Director | 2006-01-01 | 2006-12-20 |
| OZDEMIR, Aka Gunduz | Director | 2006-03-22 | 2006-12-20 |
| SCHERES, Johannes Hubertus Petrus | Director | 2007-01-02 | 2014-03-01 |
| SUUTARI, Harri Yrjö Kalevi | Director | 2015-11-19 | 2017-10-04 |
| WEBB, Anthony David | Director | 1998-10-16 | 2005-05-31 |
| WEBB, Anthony David | Director | 1995-06-14 | 1998-10-15 |
| WHITEHOUSE, Peter Ian | Director | 1998-10-16 | 2007-05-18 |
| WHITEHOUSE, Peter Ian | Director | 1998-04-01 | 1998-10-15 |
| WIGGIN, Lucia Joy | Director | — | 1998-10-15 |
| WIGGIN, Raymond Warrington | Director | — | 2006-12-20 |
| YAZICI, Ibrahim | Director | 1998-10-15 | 2006-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Guris Insatt Ve Muendislik A.S | Corporate entity | Voting 75–100% | 2018-05-11 | Active |
| Componenta Dokumculuk Tic Ve San A.S | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-11 |
| Componenta Oyj | Corporate entity | Shares 75–100%, Significant influence | 2016-04-06 | Ceased 2017-02-15 |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | AA | accounts | accounts with accounts type full |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AA | accounts | accounts with accounts type small |
| 2022-04-02 | RESOLUTIONS | resolution | resolution |
| 2021-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-06 | SH20 | capital | legacy |
| 2021-05-06 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-05-06 | CAP-SS | insolvency | legacy |
| 2021-05-06 | RESOLUTIONS | resolution | resolution |
| 2021-03-11 | AA | accounts | accounts with accounts type small |
| 2020-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-17 | AA | accounts | accounts with accounts type full |
| 2019-11-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory