| Company Name | Douglas Stephens & Co Limited |
|---|---|
| Director | Paul Douglas Smith |
| Company Status | Active |
| Company Number | 06488654 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Paul Douglas Smith |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Will Writer |
| Country of Residence | England |
| Correspondence Address | Space Works Benton Park Road Newcastle Upon Tyne Tyne And Wear NE7 7LX |
| Secretary Name | Mrs Gillian Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Space Works Benton Park Road Newcastle Upon Tyne Tyne And Wear NE7 7LX |
Contact
| Website | douglasstephens.co.uk |
|---|---|
| Telephone | 0191 2064088 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Space Works Benton Park Road Newcastle Upon Tyne Tyne And Wear NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Douglas Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,643 |
| Cash | £133 |
| Current Liabilities | £3,164 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 23 November 2023 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY to Space Works Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 23 November 2023 (1 page) |
| 13 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 April 2021 | Change of details for Mr Paul Douglas Smith as a person with significant control on 26 March 2021 (2 pages) |
| 9 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 February 2013 | Secretary's details changed for Gillian Buchan on 18 February 2013 (1 page) |
| 19 February 2013 | Director's details changed for Mr Paul Douglas Smith on 18 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Secretary's details changed for Mrs Gillian Smith on 18 February 2013 (1 page) |
| 19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Secretary's details changed for Gillian Buchan on 18 February 2013 (1 page) |
| 19 February 2013 | Secretary's details changed for Mrs Gillian Smith on 18 February 2013 (1 page) |
| 19 February 2013 | Director's details changed for Mr Paul Douglas Smith on 18 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Paul Douglas Smith on 18 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Paul Douglas Smith on 18 February 2013 (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 July 2012 | Registered office address changed from C/O Douglas Stephens & Co Callerton House 573 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY United Kingdom on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from C/O Douglas Stephens & Co Callerton House 573 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY United Kingdom on 25 July 2012 (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 23 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 23 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 1 March 2010 (1 page) |
| 1 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 1 March 2010 (1 page) |
| 27 February 2010 | Director's details changed for Paul Douglas Smith on 1 October 2009 (2 pages) |
| 27 February 2010 | Director's details changed for Paul Douglas Smith on 1 October 2009 (2 pages) |
| 27 February 2010 | Director's details changed for Paul Douglas Smith on 1 October 2009 (2 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 13 February 2009 | Director's change of particulars / paul smith / 30/01/2008 (1 page) |
| 13 February 2009 | Director's change of particulars / paul smith / 30/01/2008 (1 page) |
| 3 April 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 3 April 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 30 January 2008 | Incorporation (14 pages) |
| 30 January 2008 | Incorporation (14 pages) |