BizStats
You are here: bizstats.co.uk > a-z index > J list

J.e. Douglas & Sons Limited STATION ROAD, DUNS

J.e. Douglas & Sons started in year 2004 as Private Limited Company with registration number SC272362. The J.e. Douglas & Sons company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Station Road, Duns at J E Douglas & Sons Limited. Postal code: TD11 3HS.

At the moment there are 5 directors in the the firm, namely Douglas B., Susan B. and Brian D. and others. In addition one secretary - Susan B. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

J.e. Douglas & Sons Limited Address / Contact

Office Address J E Douglas & Sons Limited
Office Address2 Industrial Estate
Town Station Road, Duns
Post code TD11 3HS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC272362
Date of Incorporation Tue, 24th Aug 2004
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Douglas B.

Position: Director

Appointed: 15 June 2021

Susan B.

Position: Secretary

Appointed: 24 August 2004

Susan B.

Position: Director

Appointed: 24 August 2004

Brian D.

Position: Director

Appointed: 24 August 2004

Janet D.

Position: Director

Appointed: 24 August 2004

Raymond D.

Position: Director

Appointed: 24 August 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 August 2004

Resigned: 24 August 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Brian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Raymond D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raymond D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 214 1131 128 7171 072 973       
Balance Sheet
Cash Bank In Hand535 940446 994442 451       
Cash Bank On Hand  442 451534 109487 794653 513795 470724 597872 099949 556
Current Assets941 460960 263815 0661 293 6141 947 8991 826 2741 675 9781 026 7511 114 0891 368 945
Debtors262 804437 985329 331724 3791 445 5551 053 161861 943260 439237 775415 174
Intangible Fixed Assets720 000675 000630 000       
Net Assets Liabilities  1 072 9731 011 512962 441928 7131 067 8391 069 4261 077 6801 133 991
Net Assets Liabilities Including Pension Asset Liability1 214 1131 128 7171 072 973       
Property Plant Equipment  84 64174 04853 05023 30627 125182 366250 686461 919
Stocks Inventory142 71675 28443 284       
Tangible Fixed Assets146 124114 66784 641       
Total Inventories  43 28435 12614 550119 60018 56541 7154 2154 215
Other Debtors     35 92611 85012 38611 30612 510
Reserves/Capital
Called Up Share Capital3 0003 0003 000       
Profit Loss Account Reserve1 211 1131 125 7171 069 973       
Shareholder Funds1 214 1131 128 7171 072 973       
Other
Accumulated Amortisation Impairment Intangible Assets  270 000333 000396 000459 000522 000585 000648 000711 000
Accumulated Depreciation Impairment Property Plant Equipment  267 586296 424287 066301 024302 194309 647319 905330 714
Average Number Employees During Period   88999109
Creditors  451 811916 5151 536 0311 357 5511 008 394448 399532 533876 360
Creditors Due Within One Year584 597614 152451 811       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    40 55012 2807 223328  
Disposals Property Plant Equipment    43 89615 78610 0001 000  
Fixed Assets866 124789 667714 641641 048557 050464 306405 125497 366502 686650 919
Increase From Amortisation Charge For Year Intangible Assets   63 00063 00063 00063 00063 00063 00063 000
Increase From Depreciation Charge For Year Property Plant Equipment   28 83831 19226 2388 3937 78110 25810 809
Intangible Assets  630 000567 000504 000441 000378 000315 000252 000189 000
Intangible Assets Gross Cost  900 000900 000900 000900 000900 000900 000900 000 
Intangible Fixed Assets Aggregate Amortisation Impairment180 000225 000270 000       
Intangible Fixed Assets Amortisation Charged In Period 45 00045 000       
Intangible Fixed Assets Cost Or Valuation900 000900 000        
Net Current Assets Liabilities356 863346 111363 255377 099411 868468 723667 584578 352581 556492 585
Number Shares Allotted 3 0003 000       
Par Value Share 11       
Property Plant Equipment Gross Cost  352 227370 472340 116324 330329 319492 013570 591792 633
Provisions For Liabilities Balance Sheet Subtotal  4 9236 6356 4774 3164 8706 2926 5629 513
Provisions For Liabilities Charges8 8747 0614 923       
Share Capital Allotted Called Up Paid3 0003 0003 000       
Tangible Fixed Assets Additions 32 654        
Tangible Fixed Assets Cost Or Valuation331 789352 227        
Tangible Fixed Assets Depreciation185 665237 560267 586       
Tangible Fixed Assets Depreciation Charged In Period 59 06430 026       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 169        
Tangible Fixed Assets Disposals 12 216        
Total Additions Including From Business Combinations Property Plant Equipment   18 24513 540 14 989163 69478 578222 042
Total Assets Less Current Liabilities1 222 9871 135 7781 077 8961 018 147968 918933 0291 072 7091 075 7181 084 2421 143 504
Other Creditors     124 809129 25362 48266 885308 237
Other Taxation Social Security Payable     136 309180 055113 535134 154172 580
Payments Received On Account     1 5001 5001 5001 5001 500
Trade Creditors Trade Payables     1 094 933697 586270 882329 994394 043
Trade Debtors Trade Receivables     1 017 235850 093248 053226 469402 664

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 12th February 2024 director's details were changed
filed on: 12th, February 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.