Dougal & Railton Limited

Company Name	Dougal & Railton Limited
Company Status	Active
Company Number	00573352
Category	Private Limited Company
Incorporation Date	24 October 1956(67 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Garrie Paul Forster
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 1996(39 years, 6 months after company formation)
Appointment Duration	28 years
Role	Contracts Manager
Country of Residence	England
Correspondence Address	86 Naworth Drive Westerhope Newcastle Upon Tyne NE5 5PU

Director Name	Mr Matthew James Pratt
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(65 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Strowger House Sandy Lane Industrial Estate Wideopen Newcastle Tyne & Wear NE3 5HE

Director Name	Mr Paul James Taylor
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(65 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Strowger House Sandy Lane Industrial Estate Wideopen Newcastle Tyne & Wear NE3 5HE

Director Name	Mr William Barclay
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 June 1996)
Role	Electrical Contractor
Correspondence Address	30 Wandford Way Clavering Grange Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JS

Director Name	Mrs Glenys Dougal
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	74 Trajan Walk Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BL

Director Name	Mr James Dalgetty Dougal
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 May 1997)
Role	Electrical Contractor
Correspondence Address	74 Trajan Walk Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BL

Director Name	Mrs Eleanor Oxley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	1 Romsey Grove Newcastle Upon Tyne Tyne & Wear NE15 8TD

Director Name	Arthur Henzil Leadbeater Wraith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1992)
Role	Electrical Contractor
Correspondence Address	31 Newbury Garth Sixteen Killingworth Newcastle Upon Tyne NE12 6PW

Secretary Name	Mr Richard Andrew Foreman Thompson
Nationality	British
Status	Resigned
Appointed	10 August 1991(34 years, 9 months after company formation)
Appointment Duration	16 years (resigned 14 August 2007)
Role	Company Director
Correspondence Address	9 Hollinghill Road Holywell Whitley Bay Tyne & Wear NE25 0NH

Director Name	Christopher Burt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(39 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 08 March 2022)
Role	Estimating Manager
Country of Residence	United Kingdom
Correspondence Address	51 Ridley Gardens Shiremoor Newcastle Upon Tyne NE27 0FQ

Director Name	Mr Richard Andrew Foreman Thompson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(40 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 August 2007)
Role	Secretary
Correspondence Address	9 Hollinghill Road Holywell Whitley Bay Tyne & Wear NE25 0NH

Secretary Name	Christopher Burt
Nationality	British
Status	Resigned
Appointed	14 August 2007(50 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Ridley Gardens Shiremoor Newcastle Upon Tyne NE27 0FQ

Contact

Website	dougalandrailton.co.uk

Location

Registered Address	Strowger House Sandy Lane Industrial Estate Wideopen Newcastle Tyne & Wear NE3 5HE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Weetslade

Shareholders

65 at £1	Christopher Burt 50.00% Ordinary
65 at £1	Garrie Paul Forster 50.00% Ordinary

Financials

Year	2014
Net Worth	£499,083
Cash	£343,520
Current Liabilities	£836,145

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

9 August 2007	Delivered on: 16 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a herron house, unit 4C sandy lane industrial estate, sandy lane, newcastle upon tyne, tyne & wear TY445840. Outstanding
16 January 2004	Delivered on: 24 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 February 2004	Delivered on: 13 February 2004 Satisfied on: 6 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 107 new bridge street newcastle upon tyne. Fully Satisfied

Filing History

9 April 2024	Total exemption full accounts made up to 31 October 2023 (11 pages)
31 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (4 pages)
29 September 2022	Resolutions RES13 ‐ Approval of share buyback agreement 08/03/2022 (2 pages)
12 August 2022	Cancellation of shares. Statement of capital on 8 March 2022 GBP 105.00 (4 pages)
11 August 2022	Statement of capital following an allotment of shares on 8 March 2022 GBP 161.25 (4 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
2 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
20 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
3 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 May 2022	Memorandum and Articles of Association (27 pages)
27 April 2022	Sub-division of shares on 8 March 2022 (4 pages)
27 April 2022	Particulars of variation of rights attached to shares (3 pages)
27 April 2022	Change of share class name or designation (2 pages)
16 March 2022	Termination of appointment of Christopher Burt as a director on 8 March 2022 (1 page)
16 March 2022	Appointment of Mr Paul James Taylor as a director on 8 March 2022 (2 pages)
16 March 2022	Termination of appointment of Christopher Burt as a secretary on 8 March 2022 (1 page)
16 March 2022	Appointment of Mr Matthew James Pratt as a director on 8 March 2022 (2 pages)
17 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
17 December 2020	Secretary's details changed for Christopher Burt on 17 December 2020 (1 page)
17 December 2020	Director's details changed for Christopher Burt on 17 December 2020 (2 pages)
17 December 2020	Secretary's details changed for Christopher Burt on 17 December 2020 (1 page)
17 December 2020	Secretary's details changed for Christopher Burt on 17 December 2020 (1 page)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
2 May 2019	Accounts for a small company made up to 31 October 2018 (12 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 March 2017	Accounts for a small company made up to 31 October 2016 (9 pages)
14 March 2017	Accounts for a small company made up to 31 October 2016 (9 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
2 March 2016	Accounts for a small company made up to 31 October 2015 (9 pages)
2 March 2016	Accounts for a small company made up to 31 October 2015 (9 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 130 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 130 (5 pages)
3 March 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
3 March 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 130 (5 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 130 (5 pages)
23 January 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
23 January 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 130 (5 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 130 (5 pages)
21 February 2013	Accounts for a small company made up to 31 October 2012 (10 pages)
21 February 2013	Accounts for a small company made up to 31 October 2012 (10 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (10 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (10 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
10 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
26 August 2010	Director's details changed for Christopher Burt on 10 August 2010 (2 pages)
26 August 2010	Director's details changed for Garrie Paul Forster on 10 August 2010 (2 pages)
26 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Christopher Burt on 10 August 2010 (2 pages)
26 August 2010	Director's details changed for Garrie Paul Forster on 10 August 2010 (2 pages)
8 February 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
8 February 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
10 August 2009	Return made up to 10/08/09; full list of members (4 pages)
10 August 2009	Return made up to 10/08/09; full list of members (4 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 March 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
2 March 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / garrie forster / 01/08/2008 (1 page)
12 August 2008	Director's change of particulars / garrie forster / 01/08/2008 (1 page)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
8 May 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
8 May 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
30 October 2007	Â£ ic 325/130 14/08/07 Â£ sr 195@1=195 (1 page)
30 October 2007	Â£ ic 325/130 14/08/07 Â£ sr 195@1=195 (1 page)
6 September 2007	Return made up to 10/08/07; no change of members 363(287) ‐ Registered office changed on 06/09/07 (7 pages)
6 September 2007	Return made up to 10/08/07; no change of members 363(287) ‐ Registered office changed on 06/09/07 (7 pages)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: strowger house sandy lane industrial estate wideopen newcastle tyne and wear NE3 8HE (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: strowger house sandy lane industrial estate wideopen newcastle tyne and wear NE3 8HE (1 page)
31 August 2007	New secretary appointed (2 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: strowger house 107 new bridge street newcastle upon tyne tyne & wear NE1 2TR (1 page)
8 August 2007	Registered office changed on 08/08/07 from: strowger house 107 new bridge street newcastle upon tyne tyne & wear NE1 2TR (1 page)
27 February 2007	Accounts for a small company made up to 31 October 2006 (9 pages)
27 February 2007	Accounts for a small company made up to 31 October 2006 (9 pages)
29 August 2006	Return made up to 10/08/06; full list of members (7 pages)
29 August 2006	Return made up to 10/08/06; full list of members (7 pages)
7 March 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
7 March 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
22 August 2005	Return made up to 10/08/05; full list of members (7 pages)
22 August 2005	Return made up to 10/08/05; full list of members (7 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
19 August 2004	Return made up to 10/08/04; full list of members (8 pages)
19 August 2004	Return made up to 10/08/04; full list of members (8 pages)
16 June 2004	Ad 10/02/04--------- Â£ si 130@1=130 Â£ ic 238/368 (2 pages)
16 June 2004	Ad 10/02/04--------- Â£ si 130@1=130 Â£ ic 238/368 (2 pages)
10 March 2004	Ad 10/02/04--------- Â£ si 130@1=130 Â£ ic 108/238 (2 pages)
10 March 2004	Ad 10/02/04--------- Â£ si 130@1=130 Â£ ic 108/238 (2 pages)
10 March 2004	Â£ ic 1018/108 10/02/04 Â£ sr 910@1=910 (2 pages)
10 March 2004	Â£ ic 1018/108 10/02/04 Â£ sr 910@1=910 (2 pages)
2 March 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
2 March 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (9 pages)
24 January 2004	Particulars of mortgage/charge (9 pages)
24 August 2003	Return made up to 10/08/03; full list of members (9 pages)
24 August 2003	Return made up to 10/08/03; full list of members (9 pages)
27 February 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
27 February 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
8 August 2002	Return made up to 10/08/02; full list of members (9 pages)
8 August 2002	Return made up to 10/08/02; full list of members (9 pages)
19 March 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
19 March 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
13 August 2001	Return made up to 10/08/01; full list of members (8 pages)
13 August 2001	Return made up to 10/08/01; full list of members (8 pages)
14 April 2001	Full accounts made up to 31 October 2000 (16 pages)
14 April 2001	Full accounts made up to 31 October 2000 (16 pages)
18 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2000	Full accounts made up to 31 October 1999 (15 pages)
4 May 2000	Full accounts made up to 31 October 1999 (15 pages)
26 August 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 1999	Full accounts made up to 31 October 1998 (15 pages)
19 July 1999	Full accounts made up to 31 October 1998 (15 pages)
2 September 1998	Return made up to 10/08/98; full list of members (8 pages)
2 September 1998	Return made up to 10/08/98; full list of members (8 pages)
10 June 1998	Full accounts made up to 31 October 1997 (16 pages)
10 June 1998	Full accounts made up to 31 October 1997 (16 pages)
10 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
18 March 1997	Full accounts made up to 31 October 1996 (14 pages)
18 March 1997	Full accounts made up to 31 October 1996 (14 pages)
27 September 1996	Return made up to 10/08/96; full list of members (8 pages)
27 September 1996	Return made up to 10/08/96; full list of members (8 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1996	Full accounts made up to 31 October 1995 (14 pages)
16 April 1996	Full accounts made up to 31 October 1995 (14 pages)
29 August 1995	Return made up to 10/08/95; no change of members (4 pages)
29 August 1995	Return made up to 10/08/95; no change of members (4 pages)
27 March 1995	Full accounts made up to 31 October 1994 (16 pages)
27 March 1995	Full accounts made up to 31 October 1994 (16 pages)

Dougal & Railton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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