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DOUGLAS & CO. (ESTATE AGENTS) LIMITED

Learn more about DOUGLAS & CO. (ESTATE AGENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK CHAMBERS, 20 NORTH STREET, LEATHERHEAD, SURREY, KT22 7AT

DOUGLAS & CO. (ESTATE AGENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00583383
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.06
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.02.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, C/O COLEMAN & BETTS, 85-87 CLARENCE STREET, KINGSTON UPON THAMES, SURREY, KT1 1RB
Form type: AD01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2014
Form type: CH01
Date: 2014.12.03
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2014
Form type: CH03
Date: 2014.12.03
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STEDEFORD / 03/11/2011
Form type: CH01
Date: 2011.12.02
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03/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STEDEFORD / 03/11/2010
Form type: CH01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STEDEFORD / 03/11/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2009
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, C/O COLMAN & BETTS, 85/87 CLARENCE STREET, KINGSTON UPON THAMES, SURREY KT1 1RB
Form type: 287
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/03
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.18

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Company directors and board members:

ROBIN JAMES COLEMAN (current)
Secretary, 1999.07.14
BANK CHAMBERS 20 NORTH STREET , LEATHERHEAD
KT22 7AT, SURREY
ENGLAND
ROBIN JAMES COLEMAN (current)
Director, SOLICITOR, 2006.05.03
BANK CHAMBERS 20 NORTH STREET , LEATHERHEAD
KT22 7AT
ENGLAND
CLAIRE STEDEFORD (current)
Director, ESTATE AGENT, 1999.07.14
BANK CHAMBERS 20 NORTH STREET , LEATHERHEAD
KT22 7AT, SURREY
ENGLAND
GERALD OAKLEY (resigned)
Secretary, 1995.07.10 - 1999.08.31
55 HILLSIDE GARDENS BROCKHAM , BETCHWORTH
RH3 7ER, SURREY
MARIAN STEDEFORD (resigned)
Secretary, 1991.11.03 - 1995.06.30
MICAWBER QUARRY ROAD , OXTED
RH8, SURREY
MARIE EMERSON-ROSE (resigned)
Director, ESTATE AGENT, 1999.07.14 - 2000.03.31
KEEPERS COTTAGE WORCESTER ROAD , SUTTON
SM2 6PG, SURREY
PETER JOSEPH STEDEFORD (resigned)
Director, BUILDER, 1991.11.03 - 2002.01.05
THE ORCHARD GATE NORTH DRIVE , VIRGINIA WATER
GU25 4NQ, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,039 - 25 % £ 5,385
Tangible Fixed Assets £ 4,039 - 25 % £ 5,385
Current Assets £ 6,989 + 23.59 % £ 5,655
Tangible Fixed Assets Depreciation £ 83,844 + 1.63 % £ 82,498
Debtors £ 4,075 + 591.85 % £ 589
Shareholder Funds £ 82,950 + 49.52 % £ 55,476
Profit Loss Account Reserve £ 124,666 + 28.27 % £ 97,192
Revaluation Reserve £ 31,716 £ 31,716
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 82,950 + 49.52 % £ 55,476
Total Assets Less Current Liabilities £ 82,950 + 49.52 % £ 55,476
Net Current Assets Liabilities £ 86,989 + 42.93 % £ 60,861
Creditors Due Within One Year £ 93,978 + 41.29 % £ 66,516
Cash Bank In Hand £ 2,914 - 42.48 % £ 5,066
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 87,883 £ 87,883

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Information about the Private Limited Company DOUGLAS & CO. (ESTATE AGENTS) 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: 2016.05.18. Reload the data