Doug Holden (enterprises) Limited in PERTH

Doug Holden (enterprises) Limited PERTH

Doug Holden (enterprises) started in year 1975 as Private Limited Company with registration number SC058428. The Doug Holden (enterprises) company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Perth at 116 Burghmuir Road. Postal code: PH1 1HU.

The firm has 2 directors, namely Wendy A., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 30 December 1988 and Wendy A. has been with the company for the least time - from 8 September 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Doug Holden (enterprises) Limited Address / Contact

Office Address	116 Burghmuir Road
Town	Perth
Post code	PH1 1HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC058428
Date of Incorporation	Thu, 21st Aug 1975
Industry	Development of building projects
End of financial Year	5th April
Company age	49 years old
Account next due date	Fri, 5th Jan 2024 (155 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Wendy A.

Position: Director

Appointed: 08 September 2014

Robert H.

Position: Director

Appointed: 30 December 1988

Fiona L.

Position: Secretary

Appointed: 31 October 2008

Resigned: 01 April 2016

Robert H.

Position: Secretary

Appointed: 05 November 1997

Resigned: 31 October 2008

Robert L.

Position: Director

Appointed: 30 December 1988

Resigned: 02 August 1991

Daniel C.

Position: Director

Appointed: 30 December 1988

Resigned: 05 November 1997

Douglas H.

Position: Director

Appointed: 30 December 1988

Resigned: 05 April 2013

James H.

Position: Director

Appointed: 30 December 1988

Resigned: 07 November 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert H.

Notified on	29 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	170 469	169 085	167 899	11 348	9 803

Balance Sheet
Cash Bank On Hand					53	169	84	495	926	280	215	216
Current Assets	171 309	169 928	168 832	12 854	11 849	11 690	11 606	12 017	12 447	11 801	11 168	10 566
Debtors	48 682	122 349	167 099	11 182	10 796	10 521	10 522	10 521	10 521	10 521	9 953	9 350
Other Debtors					11 197	10 521	10 521	10 521	10 521	10 521	9 953	9 350
Total Inventories					1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	121 627	46 579	733	672	53
Stocks Inventory	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	8 000	8 000	8 000	8 000	8 000
Profit Loss Account Reserve	162 469	161 085	159 899	3 348	1 803
Shareholder Funds	170 469	169 085	167 899	11 348	9 803

Other
Average Number Employees During Period								2	2	2	2	2
Creditors					2 447	2 570	3 066	4 061	5 063	5 002	2 235	2 340
Net Current Assets Liabilities					9 803	9 120	8 540	7 956	7 384	6 799	8 933	8 226
Number Shares Issued Fully Paid						8 000	8 000	8 000	8 000	8 000	8 000
Other Creditors					1 869	2 069	2 565	3 560	4 560	4 560	1 668	1 668
Par Value Share		1		1	1	1	1	1	1	1	1
Trade Creditors Trade Payables					578	501	501	501	503	442	567	672
Trade Debtors Trade Receivables							1	1
Creditors Due Within One Year	840	843	933	1 506	2 046
Number Shares Allotted		8 000		8 000	8 000
Share Capital Allotted Called Up Paid	8 000	8 000	8 000	8 000	8 000
Total Assets Less Current Liabilities	170 469	169 085	167 899	11 348	9 803

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 4th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 4th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 7th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 13th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 24th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 4th, November 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 16th, December 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 14th, November 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 17th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 17th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 14th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 14th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 7th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 7th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 22nd, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 22nd, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 17th, May 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 17th, May 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1999 filed on: 14th, September 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1999 filed on: 14th, September 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 23rd, October 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 23rd, October 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 1997 filed on: 14th, November 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 1997 filed on: 14th, November 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 1996 filed on: 6th, November 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 1996 filed on: 6th, November 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 1995 filed on: 11th, October 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 1995 filed on: 11th, October 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 3rd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 3rd, February 1995	accounts
AA	Small-sized company accounts made up to Mon, 5th Apr 1993 filed on: 1st, February 1994	accounts
AA	Small-sized company accounts made up to Mon, 5th Apr 1993 filed on: 1st, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 5th Apr 1992 filed on: 12th, September 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 5th Apr 1992 filed on: 12th, September 1993	accounts
AA	Small-sized company accounts made up to Fri, 5th Apr 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 5th Apr 1991 filed on: 25th, June 1992	accounts
AA	Small-sized company accounts made up to Thu, 5th Apr 1990 filed on: 20th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 5th Apr 1990 filed on: 20th, June 1991	accounts
AA	Small-sized company accounts made up to Wed, 5th Apr 1989 filed on: 18th, May 1990	accounts
AA	Small-sized company accounts made up to Wed, 5th Apr 1989 filed on: 18th, May 1990	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 5th Apr 1988 filed on: 3rd, August 1989	accounts
AA	Small-sized company accounts made up to Tue, 5th Apr 1988 filed on: 3rd, August 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 5th Apr 1987 filed on: 30th, March 1988	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 5th Apr 1987 filed on: 30th, March 1988	accounts
AA	Small-sized company accounts made up to Sat, 5th Apr 1986 filed on: 30th, April 1987	accounts
AA	Small-sized company accounts made up to Sat, 5th Apr 1986 filed on: 30th, April 1987	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 5th Apr 1985 filed on: 24th, September 1986	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 5th Apr 1985 filed on: 24th, September 1986	accounts

Doug Holden (enterprises) Limited PERTH

Doug Holden (enterprises) Limited Address / Contact

Company Information / Profile

Company staff

Wendy A.

Robert H.

Fiona L.

Robert H.

Robert L.

Daniel C.

Douglas H.

James H.

People with significant control

Annual reports financial information

Company filings

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