Andrew Douglass (Printers) Limited

Company Name	Andrew Douglass (Printers) Limited
Director	Jane Douglass
Company Status	Active
Company Number	01145789
Category	Private Limited Company
Incorporation Date	15 November 1973(50 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Jane Douglass
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(26 years, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5d Number One Ind Estate Consett County Durham DH8 6SR

Secretary Name	Avril Gannon
Nationality	British
Status	Resigned
Appointed	20 March 1991(17 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	10 Bywell Close Ryton Tyne & Wear NE40 4XD

Director Name	Mr Andrew Douglass
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(17 years, 5 months after company formation)
Appointment Duration	9 years (resigned 25 April 2000)
Role	Managing Director
Correspondence Address	3 Scott Close Hexham Northumberland NE46 2QB

Contact

Website	andrewdouglassprinters.co.uk
Telephone	01207 503608
Telephone region	Consett

Location

Registered Address	Unit 5d Number One Ind Estate Consett County Durham DH8 6SR
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1000 at £1	Jane Douglass 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,940
Cash	£108
Current Liabilities	£39,471

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

20 November 1989	Delivered on: 24 November 1989 Satisfied on: 16 March 1995 Persons entitled: Midland 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: Freehold property k/a 25-27 derwent street blackhill consett co. Durham. Fully Satisfied

Filing History

29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
1 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
10 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (3 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 March 2015	Director's details changed for Jane Douglass on 26 March 2015 (2 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (3 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (3 pages)
26 March 2015	Director's details changed for Jane Douglass on 26 March 2015 (2 pages)
6 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (3 pages)
6 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (3 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (3 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Termination of appointment of Avril Gannon as a secretary (1 page)
16 March 2012	Termination of appointment of Avril Gannon as a secretary (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 March 2009	Return made up to 26/02/09; full list of members (4 pages)
10 March 2009	Return made up to 26/02/09; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 February 2008	Return made up to 26/02/08; full list of members (4 pages)
27 February 2008	Return made up to 26/02/08; full list of members (4 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2007	Return made up to 02/03/07; full list of members (7 pages)
16 May 2007	Return made up to 02/03/07; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 March 2006	Return made up to 02/03/06; full list of members (7 pages)
23 March 2006	Return made up to 02/03/06; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 April 2005	Return made up to 02/03/05; full list of members (7 pages)
22 April 2005	Return made up to 02/03/05; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 April 2004	Return made up to 02/03/04; full list of members (7 pages)
1 April 2004	Return made up to 02/03/04; full list of members (7 pages)
27 March 2003	Return made up to 02/03/03; full list of members (6 pages)
27 March 2003	Return made up to 02/03/03; full list of members (6 pages)
8 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 May 2002	Return made up to 28/02/02; full list of members (7 pages)
7 May 2002	Return made up to 28/02/02; full list of members (7 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
14 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (7 pages)
14 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (7 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 April 1999	Return made up to 02/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1999	Return made up to 02/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1998	Return made up to 02/03/98; full list of members (6 pages)
23 February 1998	Return made up to 02/03/98; full list of members (6 pages)
7 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 May 1997	Return made up to 02/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1997	Return made up to 02/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 April 1996	Return made up to 02/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1996	Return made up to 02/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
24 November 1989	Particulars of mortgage/charge (3 pages)
24 November 1989	Particulars of mortgage/charge (3 pages)

Andrew Douglass (Printers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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