Douglas Supplies Ltd in Sandy Lane Industrial Estate NEWCASTLE UPON TYNE

Douglas Supplies Ltd NEWCASTLE UPON TYNE

Douglas Supplies started in year 2002 as Private Limited Company with registration number 04442368. The Douglas Supplies company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Murray Hogg Complex. Postal code: NE3 5HE.

There is a single director in the firm at the moment - Alexander D., appointed on 28 May 2002. In addition, a secretary was appointed - Julia D., appointed on 28 May 2002. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Douglas Supplies Ltd Address / Contact

Office Address	Murray Hogg Complex
Office Address2	Sandy Lane Industrial Estate
Town	Newcastle Upon Tyne
Post code	NE3 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04442368
Date of Incorporation	Mon, 20th May 2002
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Julia D.

Position: Secretary

Appointed: 28 May 2002

Alexander D.

Position: Director

Appointed: 28 May 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 20 May 2002

Resigned: 23 May 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Alexander D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander D.

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	2017-06-30	2018-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	89 412	88 196	201 634	167 900	148 197
Net Assets Liabilities	33 516	40 256	143 842	125 102	91 959

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 930	2 190	2 333	2 570	3 105
Average Number Employees During Period			2	2	2
Creditors	54 476	52 850	58 321	40 728	53 633
Fixed Assets	510	7 100	2 150	500	500
Net Current Assets Liabilities	34 936	35 346	144 025	127 172	94 564
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			712
Total Assets Less Current Liabilities	35 446	42 446	146 175	127 672	95 064
Advances Credits Directors			37 709	58 323	23 694
Advances Credits Made In Period Directors			37 988	20 614
Advances Credits Repaid In Period Directors			23 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 11th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 11th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 12th, December 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 15th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 16th, February 2021	accounts	Free Download (5 pages)
CH03	On 8th December 2020 secretary's details were changed filed on: 9th, December 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (4 pages)
CH01	On 6th September 2015 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
CH03	On 6th September 2015 secretary's details were changed filed on: 24th, May 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 17th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th July 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 22nd, February 2015	accounts	Free Download (6 pages)
CH03	On 13th May 2013 secretary's details were changed filed on: 4th, June 2014	officers	Free Download (1 page)
CH01	On 13th May 2013 director's details were changed filed on: 4th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Hawthorn Cottage, Brunton Quarry North Gosforth Newcastle NE13 6PH on 18th November 2013 filed on: 18th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 7th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 17th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 26th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2010 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd July 2007	annual return
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th August 2004 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2004 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
288a	On 17th June 2002 New secretary appointed filed on: 17th, June 2002	officers	Free Download (2 pages)
288a	On 17th June 2002 New director appointed filed on: 17th, June 2002	officers	Free Download (2 pages)
288a	On 17th June 2002 New director appointed filed on: 17th, June 2002	officers	Free Download (2 pages)
288a	On 17th June 2002 New secretary appointed filed on: 17th, June 2002	officers	Free Download (2 pages)
288b	On 23rd May 2002 Director resigned filed on: 23rd, May 2002	officers	Free Download (1 page)
288b	On 23rd May 2002 Secretary resigned filed on: 23rd, May 2002	officers	Free Download (1 page)
288b	On 23rd May 2002 Secretary resigned filed on: 23rd, May 2002	officers	Free Download (1 page)
288b	On 23rd May 2002 Director resigned filed on: 23rd, May 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 20th, May 2002	incorporation	Free Download (9 pages)