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DOUGLAS ELECTRONIC INDUSTRIES LIMITED

Learn more about DOUGLAS ELECTRONIC INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 EASTFIELD ROAD, LOUTH, LINCOLNSHIRE, LN11 7AL

DOUGLAS ELECTRONIC INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00407703
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.04
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.11

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 75000
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
Form type: TM01
Date: 2016.04.04
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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DIRECTOR APPOINTED PETER BAILEY
Form type: AP01
Date: 2015.08.19
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
Form type: AAMD
Date: 2014.05.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHAPMAN / 01/04/2014
Form type: CH01
Date: 2014.04.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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REDUCE ISSUED CAPITAL 27/07/2012
Form type: RES06
Date: 2013.05.07
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR APPOINTED ANDREW DERECK CRATE
Form type: AP01
Date: 2012.09.12
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
£2.95
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ALTER ARTICLES 24/07/2007
Form type: RES01
Date: 2011.10.18
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.05
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JANET HUGHES / 01/10/2009
Form type: CH01
Date: 2010.05.13
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY EILEEN BULLOCK
Form type: TM02
Date: 2010.04.30
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.09.25
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02

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Company directors and board members:

PETER BAILEY (current)
Director, 2015.07.17
55 EASTFIELD ROAD , LOUTH
LN11 7AL, LINCOLNSHIRE
ANDREW DERECK CRATE (current)
Director, NONE, 2012.07.20
3 ASHLEY ROAD , LOUTH
LN11 9DB, LINCS
JANET HUGHES (current)
Director, RETIRED PRIVATE TUTOR, 2004.07.07
181 MOOR LANE , WOODFORD
SK7 1PF, CHESHIRE
EILEEN NELLIE BULLOCK (resigned)
Secretary, 1992.04.01 - 2010.02.28
55 EASTFIELD ROAD , LOUTH
LN11 7AL, LINCOLNSHIRE
DOUGLAS CHAPMAN (resigned)
Director, ELECTRONIC DESIGNER, 1992.04.01 - 2002.11.28
65 ESTFIELD ROAD , LOUTH
LN11 7AL, LINCOLNSHIRE
EDNA MAY CHAPMAN (resigned)
Director, 1992.04.01 - 2004.06.30
38 CHURCH STREET , LOUTH
LN11 9BS, LINCOLNSHIRE
MATTHEW CHAPMAN (resigned)
Director, ENGINEER, 2002.12.10 - 2015.06.06
55 EASTFIELD ROAD , LOUTH
LN11 7AL, LINCOLNSHIRE
ENGLAND
SHIRLEY JOYCE CRAWFORD (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.01 - 1997.04.08
BURNSIDE GOULCEBY , LOUTH
LN11 9UW, LINCOLNSHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 723,220 - 0.31 % £ 725,463
Tangible Fixed Assets £ 723,195 - 0.31 % £ 725,438
Current Assets £ 319,869 + 21.8 % £ 262,610
Tangible Fixed Assets Depreciation £ 346,615 + 0.98 % £ 343,240
Debtors £ 157,340 + 70 % £ 92,551
Shareholder Funds £ 800,719 + 9.49 % £ 731,326
Profit Loss Account Reserve £ 457,750 + 17.87 % £ 388,357
Revaluation Reserve £ 242,969 £ 242,969
Called Up Share Capital £ 75,000 £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 800,719 + 9.49 % £ 731,326
Total Assets Less Current Liabilities £ 869,401 + 5.37 % £ 825,071
Net Current Assets Liabilities £ 146,181 + 46.76 % £ 99,608
Creditors Due Within One Year £ 173,688 + 6.56 % £ 163,002
Cash Bank In Hand £ 55,029 - 10.46 % £ 61,459
Stocks Inventory £ 107,500 - 1.01 % £ 108,600
Share Capital Allotted Called Up Paid £ 75,000 £ 75,000
Number Shares Allotted 75000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,069,810 + 0.11 % £ 1,068,678
Investments Fixed Assets £ 25 £ 25
Creditors Due After One Year £ 68,682 - 26.74 % £ 93,745

Companies near to DOUGLAS ELECTRONIC INDUSTRIES ltd.

Information about the Private Limited Company DOUGLAS ELECTRONIC INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data