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Home > England & Wales Companies > JAMES DOUGLAS LIMITED
Company Information for

JAMES DOUGLAS LIMITED

UNIT 11 CENTRUS, MEAD LANE, HERTFORD, HERTS, SG13 7GX,
Company Registration Number
03138976
Private Limited Company
Active

Company Overview

About James Douglas Ltd
JAMES DOUGLAS LIMITED was founded on 1995-12-18 and has its registered office in Hertford. The organisation's status is listed as "Active". James Douglas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES DOUGLAS LIMITED
 
Legal Registered Office
UNIT 11 CENTRUS
MEAD LANE
HERTFORD
HERTS
SG13 7GX
Other companies in SG13
 
Filing Information
Company Number 03138976
Company ID Number 03138976
Date formed 1995-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES DOUGLAS LIMITED
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Companies with same name JAMES DOUGLAS LIMITED
The following companies were found which have the same name as JAMES DOUGLAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES DOUGLAS ACCOUNTING LIMITED C/O DOUGLAS & CO 21 TRENT VIEW GARDENS RADCLIFFE-ON-TRENT NOTTINGHAM NG12 1AY Active Company formed on the 2002-07-31
JAMES DOUGLAS HOGG TRADING LIMITED 18 THOROUGHFARE WOODBRIDGE WOODBRIDGE SUFFOLK IP12 1AQ Dissolved Company formed on the 1993-03-11
JAMES DOUGLAS RESIDENTIAL LTD. 2/7 CANON LANE EDINBURGH EH3 5HD Dissolved Company formed on the 2009-12-22
JAMES DOUGLAS MEDIA INC. 7019-20 A ST. SE SUITE 730 CALGARY Alberta T2C 0R6 Dissolved Company formed on the 2004-05-03
JAMES DOUGLAS STUDIO LLC 76 PEARL ST APT. 5 New York NEW YORK NY 10004 Active Company formed on the 2008-04-29
JAMES DOUGLAS RODRIGUEZ, D.D.S., P.S. 1201 3RD AVE SUITE 3200 SEATTLE WA 981013276 Active Company formed on the 1999-06-22
James Douglas Industries, LLC 191 University Blvd Suite 135 Denver CO 80206 Delinquent Company formed on the 2004-08-06
JAMES DOUGLAS PROPERTIES INC British Columbia Dissolved Company formed on the 2014-12-19
JAMES DOUGLAS STUDIO, LLC 526 SUPERIOR AVE., EAST, SUITE 615 - CLEVELAND OH 44114 Active Company formed on the 2012-07-16
JAMES DOUGLAS EVANS, ARCHITECT, INC. 748 JENNIFER TRAIL - TALLMADGE OH 44278 Active Company formed on the 2003-12-04
JAMES DOUGLAS GARDENS PTY LTD NSW 2153 Dissolved Company formed on the 2011-08-02
JAMES DOUGLAS PAINTERS PTY LTD VIC 3145 Dissolved Company formed on the 1996-05-10
JAMES DOUGLAS LANE HOLDINGS LTD. Ontario Dissolved
JAMES DOUGLAS CORPORATION Delaware Unknown
James Douglas Family Foundation Delaware Unknown
JAMES DOUGLAS RUYLE AIA, ARCHITECTS PA 2909 WEST BAY TO BAY BLVD TAMPA FL 33629 Inactive Company formed on the 1981-03-09
JAMES DOUGLAS KING, LLC 770 GEORGE STREET SEBASTIAN FL 32958 Inactive Company formed on the 2004-08-30
JAMES DOUGLAS CORP. 900 N FEDERAL HWY BOCA RATON FL 33432 Inactive Company formed on the 1992-05-04
JAMES DOUGLAS SCARBROUGH, INC. 777 FAIRWOOD FOREST DRIVE CLEARWATER FL 33759 Inactive Company formed on the 2003-12-10
JAMES DOUGLAS GEHMAN, L.L.C. 3256 Tallship Lane PENSACOLA FL 32526 Active Company formed on the 2006-01-13

Company Officers of JAMES DOUGLAS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JAYNE HAWKES
 Company Secretary 2006-07-28
MICHAEL JOHN HAWKES
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH STANSON
 Company Secretary 1996-05-22 2006-07-28
ROY STANSON
 Director 1996-05-22 2006-07-28
IRENE LESLEY HARRISON
 Company Secretary 1996-11-13 1996-11-19
HH COMPANY SECRETARIES LIMITED
 Company Secretary 1995-12-18 1996-05-22
HH COMPANY DIRECTORS LIMITED
 Director 1995-12-18 1996-05-22
HH COMPANY SECRETARIES LIMITED
 Director 1995-12-18 1996-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JAYNE HAWKES JERON LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-26 Active
MICHAEL JOHN HAWKES NIGHTKEY LIMITED Director 2017-01-26 CURRENT 2014-10-20 Active
MICHAEL JOHN HAWKES BERKHAMSTED SPORTS GROUND CHARITABLE ASSOCIATION LIMITED Director 2015-09-01 CURRENT 1924-04-15 Active
MICHAEL JOHN HAWKES JERON LIMITED Director 2006-04-27 CURRENT 2006-04-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales & Marketing Executive (part time)Hertford*Job Title: * Sales & Marketing Executive (Flexible part time hours) *Reporting to: * Managing Director *Main purpose of the role: * Working closely with2016-05-24

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 240000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 240000
2015-10-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 240000
2014-10-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 240000
2013-10-24AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0127/09/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM Unit 11, Centrus, Mead Lane, Hertford, Herts SG13 7GX England
2010-09-29CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH JAYNE HAWKES on 2010-09-27
2010-09-29CH01Director's details changed for Michael John Hawkes on 2010-09-27
2010-08-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 1 HEARLE WAY HATFIELD BUSINESS PARK HERTFORDSHIRE AL10 9EW
2009-10-26AR0127/09/09 FULL LIST
2009-06-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-07363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-03363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-27363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-14288aNEW DIRECTOR APPOINTED
2005-01-24ELRESS386 DISP APP AUDS 18/03/04
2005-01-24ELRESS366A DISP HOLDING AGM 18/03/04
2004-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/04
2004-10-31363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-08363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-05363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: HELANDO WORKS STAR STREET WARE HERTFORDSHIRE SG12 7AN
2000-01-11395PARTICULARS OF MORTGAGE/CHARGE
1999-11-26363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-05363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-07-23225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-07-23SRES03EXEMPTION FROM APPOINTING AUDITORS 22/05/96
1997-07-23225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/06/96
1996-12-12363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES DOUGLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES DOUGLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-08-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-05-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of JAMES DOUGLAS LIMITED registering or being granted any patents
Domain Names

JAMES DOUGLAS LIMITED owns 2 domain names.

jamesdouglashomes.co.uk   jamesdouglasresidential.co.uk  

Trademarks
We have not found any records of JAMES DOUGLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES DOUGLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as JAMES DOUGLAS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where JAMES DOUGLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES DOUGLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES DOUGLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG13 7GX