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JAMES DOUGLAS LIMITED - Unit 11 Centrus, Mead Lane, Hertford, Herts, United Kingdom
Company Information
- Company registration number
- 03138976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 Centrus
- Mead Lane
- Hertford
- Herts
- SG13 7GX Unit 11 Centrus, Mead Lane, Hertford, Herts, SG13 7GX UK
Management
- Managing Directors
- HAWKES, Michael John
- Company secretaries
- HAWKES, Deborah Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-18
- Age Of Company 1995-12-18 28 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Michael John Hawkes
- Jeron Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAMES DOUGLAS (WARE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
✓
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JAMES DOUGLAS LIMITED Company Description
- JAMES DOUGLAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03138976. Its current trading status is "live". It was registered 1995-12-18. It was previously called JAMES DOUGLAS (WARE) LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Unit 11 Centrus .
Get JAMES DOUGLAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Douglas Limited - Unit 11 Centrus, Mead Lane, Hertford, Herts, United Kingdom
- 1995-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAMES DOUGLAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03138976#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03138976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03138976#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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mortgage-satisfy-charge-full (2019-10-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
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legacy (2009-02-27) - 403a
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keyboard_arrow_right 2008
-
legacy (2008-10-07) - 363a
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legacy (2008-06-26) - 403a
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accounts-with-accounts-type-small (2008-04-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-small (2007-05-04) - AA
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keyboard_arrow_right 2006
-
legacy (2006-08-08) - 288b
-
legacy (2006-08-03) - 395
-
legacy (2006-08-08) - 288a
-
legacy (2006-08-01) - 395
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accounts-with-accounts-type-small (2006-04-10) - AA
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-08-08) - 155(6)a
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legacy (2006-08-09) - 395
-
legacy (2006-10-23) - 363a
-
legacy (2006-06-28) - 403a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-26) - AA
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resolution (2005-01-24) - RESOLUTIONS
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legacy (2005-09-27) - 363a
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legacy (2005-09-14) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-10-31) - 363s
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legacy (2004-07-13) - 395
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accounts-with-accounts-type-small (2004-04-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-08) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-09) - AA
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legacy (2001-11-05) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363s
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accounts-with-accounts-type-small (2000-09-22) - AA
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legacy (2000-04-07) - 287
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legacy (2000-01-11) - 395
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keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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accounts-with-accounts-type-small (1999-04-25) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-small (1998-04-15) - AA
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keyboard_arrow_right 1997
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resolution (1997-07-23) - RESOLUTIONS
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legacy (1997-07-23) - 225
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accounts-with-accounts-type-dormant (1997-07-23) - AA
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legacy (1997-12-05) - 363s
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keyboard_arrow_right 1996
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resolution (1996-05-22) - RESOLUTIONS
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certificate-change-of-name-company (1996-05-28) - CERTNM
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legacy (1996-05-30) - 123
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resolution (1996-05-30) - RESOLUTIONS
-
legacy (1996-05-30) - 395
-
legacy (1996-06-03) - 288
-
legacy (1996-06-03) - 224
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legacy (1996-06-03) - 88(2)R
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legacy (1996-06-03) - 287
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legacy (1996-11-14) - 288a
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certificate-change-of-name-company (1996-11-18) - CERTNM
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legacy (1996-11-20) - 288b
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legacy (1996-12-12) - 363s
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keyboard_arrow_right 1995
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incorporation-company (1995-12-18) - NEWINC
