| Company Name | DOUG Green: Educational Consultant Limited |
|---|---|
| Director | Douglas Green |
| Company Status | Active |
| Company Number | 04750190 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Douglas Green |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Educational Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Danby Close Rickleton Washington Tyne & Wear NE38 9JB |
| Secretary Name | Lynn Marie Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Danby Close Rickleton Washington Tyne & Wear NE38 9JB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mr Douglas Green 40.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Lynn Marie Green 40.00% Ordinary |
| 10 at £1 | Miss Jennifer Sian Green 10.00% Ordinary A |
| 10 at £1 | Miss Kathryn Ann Green 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,990 |
| Cash | £94,114 |
| Current Liabilities | £14,409 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 2 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 22 October 2019 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 22 October 2019 (1 page) |
| 5 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 4 September 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 June 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Return made up to 01/05/05; full list of members
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| 12 July 2005 | Return made up to 01/05/05; full list of members
|
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 24 February 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 24 February 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 16 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2003 | Memorandum and Articles of Association (9 pages) |
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Memorandum and Articles of Association (9 pages) |
| 20 May 2003 | Resolutions
|
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 1 May 2003 | Incorporation (16 pages) |
| 1 May 2003 | Incorporation (16 pages) |