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J.DOUGLAS & SONS LIMITED

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

Company details

ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW

J.DOUGLAS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00846617
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.23
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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Find out more information about J.DOUGLAS & SONS LIMITED. Our website makes it possible to view other available documents related to J.DOUGLAS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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16/11/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 390
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET DOUGLAS / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART DOUGLAS / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Form type: 287
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, LANCASHIRE, BB4 4PQ
Form type: 287
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, 4TH FLOOR ASHWORTH HOUSE, MANCHESTER ROAD, BURNLEY, LANCS BB11 1TT
Form type: 287
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: RES13
Document description: AUDIT EXEMPTION 16/08/01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/93
Form type: 363(287)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19

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Company directors and board members:

JEAN MARGARET DOUGLAS (current)
Secretary, 1990.12.03
3 MOOR ISLES BARN WOODEND REEDLEY , BURNLEY
BB12 9DJ, LANCASHIRE
JAMES STUART DOUGLAS (current)
Director, FARMER, 1990.12.03
3 MOOR ISLES BARN WOODEND REEDLEY , BURNLEY
BB12 9DJ, LANCASHIRE
JEAN MARGARET DOUGLAS (current)
Director, FARMER, 1990.12.03
3 MOOR ISLES BARN WOODEND REEDLEY , BURNLEY
BB12 9DJ, LANCASHIRE
Date 2014.10.31
Fixed Assets £ 65,014
Tangible Fixed Assets £ 65,012
Debtors £ 4,188
Shareholder Funds £ 11,251
Profit Loss Account Reserve £ 10,861
Called Up Share Capital £ 390
Net Assets Liabilities Including Pension Asset Liability £ 11,251
Net Current Assets Liabilities £ 53,763
Creditors Due Within One Year £ 57,951
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 390
Investments Fixed Assets £ 2

Companies near to J.DOUGLAS & SONS ltd.

Information about the Private Limited Company J.DOUGLAS & SONS 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: 2016.07.24. Reload the data