| Company Name | Douglas Supplies Ltd |
|---|---|
| Director | Alexander Douglas |
| Company Status | Active |
| Company Number | 04442368 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alexander Douglas |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Wholesaler Retailer |
| Country of Residence | England |
| Correspondence Address | 22 Fernville Road Gosforth Newcastle Upon Tyne NE3 4HT |
| Secretary Name | Julia Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Dentist |
| Correspondence Address | 22 Fernville Road Gosforth Newcastle Upon Tyne NE3 4HT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | douglassupplies.co.uk |
|---|
Location
| Registered Address | Murray Hogg Complex Sandy Lane Industrial Estate Newcastle Upon Tyne NE3 5HE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
Shareholders
| 1 at £1 | Alexander Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,870 |
| Cash | £9,768 |
| Current Liabilities | £38,411 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 12 December 2022 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 23 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 30 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 9 December 2020 | Secretary's details changed for Julia Kerr on 8 December 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 3 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 22 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 22 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 27 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 24 May 2016 | Director's details changed for Alexander Douglas on 6 September 2015 (2 pages) |
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Secretary's details changed for Julia Kerr on 6 September 2015 (1 page) |
| 24 May 2016 | Secretary's details changed for Julia Kerr on 6 September 2015 (1 page) |
| 24 May 2016 | Director's details changed for Alexander Douglas on 6 September 2015 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 22 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Secretary's details changed for Julia Kerr on 13 May 2013 (1 page) |
| 4 June 2014 | Secretary's details changed for Julia Kerr on 13 May 2013 (1 page) |
| 4 June 2014 | Director's details changed for Alexander Douglas on 13 May 2013 (2 pages) |
| 4 June 2014 | Director's details changed for Alexander Douglas on 13 May 2013 (2 pages) |
| 4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 November 2013 | Registered office address changed from Hawthorn Cottage, Brunton Quarry North Gosforth Newcastle NE13 6PH on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from Hawthorn Cottage, Brunton Quarry North Gosforth Newcastle NE13 6PH on 18 November 2013 (1 page) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 20 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 3 July 2007 | Return made up to 20/05/07; no change of members
|
| 3 July 2007 | Return made up to 20/05/07; no change of members
|
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 August 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 19 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 14 May 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 14 May 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Incorporation (9 pages) |
| 20 May 2002 | Incorporation (9 pages) |