Douglas Brothers Limited LAMPETER


Douglas Brothers started in year 1997 as Private Limited Company with registration number 03316595. The Douglas Brothers company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Lampeter at Factory Yard. Postal code: SA48 8ES.

There is a single director in the firm at the moment - Mark D., appointed on 3 April 2000. In addition, a secretary was appointed - Mark D., appointed on 3 April 2000. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kay D. who worked with the the firm until 3 April 2000.

This company operates within the SA48 8ES postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1005791 . It is located at Talfedw Factory Yard, Cwmann, Lampeter with a total of 18 carsand 8 trailers.

Douglas Brothers Limited Address / Contact

Office Address Factory Yard
Office Address2 Cwmann
Town Lampeter
Post code SA48 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03316595
Date of Incorporation Tue, 11th Feb 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Fri, 31st Dec 2021 (436 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 25th Mar 2021 (2021-03-25)
Last confirmation statement dated Tue, 11th Feb 2020

Company staff

Mark D.

Position: Secretary

Appointed: 03 April 2000

Mark D.

Position: Director

Appointed: 03 April 2000

Carl D.

Position: Director

Appointed: 03 April 2000

Resigned: 07 March 2017

Shane D.

Position: Director

Appointed: 03 April 2000

Resigned: 01 December 2006

Tina H.

Position: Director

Appointed: 03 April 2000

Resigned: 14 January 2004

Jamie D.

Position: Director

Appointed: 03 January 2000

Resigned: 01 December 2006

Kay D.

Position: Secretary

Appointed: 11 February 1997

Resigned: 03 April 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 1997

Resigned: 11 February 1997

Kay D.

Position: Director

Appointed: 11 February 1997

Resigned: 03 April 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1997

Resigned: 11 February 1997

Gordon D.

Position: Director

Appointed: 11 February 1997

Resigned: 03 April 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Factory Yard Cwmann Limited from Lampeter, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Factory Yard Cwmann Limited

Factory Yard Cwmann, Lampeter, Ceredigion, SA48 8ES, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3898139
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth728 995746 820    
Balance Sheet
Cash Bank On Hand 645 763373 276401 985511 316375 355
Current Assets653 441737 1011 085 9551 031 611889 571751 912
Debtors173 01691 338712 679629 626378 255376 557
Net Assets Liabilities  649 772652 996618 704562 048
Other Debtors 20 77930 444114 149107 185217 246
Property Plant Equipment 510 002485 855534 566497 683472 115
Cash Bank In Hand480 425645 763    
Tangible Fixed Assets529 427510 002    
Reserves/Capital
Called Up Share Capital5050    
Profit Loss Account Reserve728 945746 770    
Shareholder Funds728 995746 820    
Other
Accumulated Depreciation Impairment Property Plant Equipment 547 157460 754483 002433 790462 597
Additions Other Than Through Business Combinations Property Plant Equipment  6 76170 9596 225 
Amounts Owed By Related Parties  637 724430 087226 442129 203
Amounts Owed To Group Undertakings 1 440    
Bank Borrowings Overdrafts 82 291519 429446 667363 557277 432
Corporation Tax Payable 51 00045 73858 86660 43956 963
Corporation Tax Recoverable     10 458
Creditors 4 099388 505484 493382 470277 432
Dividends Paid On Shares Final    255 000220 000
Increase From Depreciation Charge For Year Property Plant Equipment  22 87722 24734 88628 807
Net Current Assets Liabilities313 763255 021697 450615 756512 629373 174
Number Shares Issued Fully Paid   50  
Other Creditors 4 09929 23337 82618 91337 635
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  109 280 84 098 
Other Disposals Property Plant Equipment  117 311 92 319 
Other Taxation Social Security Payable 44 15129 15542 39233 33235 076
Par Value Share 1 1  
Payments To Related Parties    50 00050 000
Property Plant Equipment Gross Cost 1 057 159946 6081 017 567931 473934 712
Provisions For Liabilities Balance Sheet Subtotal  14 10412 8339 1385 809
Total Additions Including From Business Combinations Property Plant Equipment     3 239
Total Assets Less Current Liabilities843 190765 0231 183 3051 150 3221 010 312845 289
Trade Creditors Trade Payables 237 144197 808195 676163 206164 060
Trade Debtors Trade Receivables 70 55944 51185 39044 62819 650
Creditors Due After One Year97 9304 099    
Creditors Due Within One Year339 678482 080    
Number Shares Allotted 50    
Provisions For Liabilities Charges16 26514 104    
Share Capital Allotted Called Up Paid5050    

Transport Operator Data

Talfedw Factory Yard
Address Cwmann
City Lampeter
Post code SA48 8ES
Vehicles 18
Trailers 8

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, August 2020
Free Download (11 pages)

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