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

DOUGLAS SHAW LIMITED

7 BRENKLEY WAY, BLEZARD BUSINESS PARK, NEWCASTLE UPON TYNE, NE13 6DS,
Company Registration Number
04393682
Private Limited Company
Active

Company Overview

About Douglas Shaw Ltd
DOUGLAS SHAW LIMITED was founded on 2002-03-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Douglas Shaw 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
DOUGLAS SHAW LIMITED
 
Legal Registered Office
7 BRENKLEY WAY
BLEZARD BUSINESS PARK
NEWCASTLE UPON TYNE
NE13 6DS
Other companies in NE13
 
Filing Information
Company Number 04393682
Company ID Number 04393682
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789532964  
Last Datalog update: 2024-07-05 10:03:54
Primary Source:Companies House
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Companies with same name DOUGLAS SHAW LIMITED
The following companies were found which have the same name as DOUGLAS SHAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUGLAS SHAW, DDS, PLLC 3733 SHENANDOAH ST DALLAS TX 75205 Forfeited Company formed on the 2015-01-14
DOUGLAS SHAW L.L.C. 1781 DANFORD ST. NAPLES FL 34112 Inactive Company formed on the 2010-07-12
DOUGLAS SHAW AND ASSOCIATES INCORPORATED Michigan UNKNOWN
DOUGLAS SHAW INC North Carolina Unknown
DOUGLAS SHAW PROPERTIES LTD 65 Prinlaws Road Leslie Glenrothes KY6 3BL Active - Proposal to Strike off Company formed on the 2020-03-05

Company Officers of DOUGLAS SHAW LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE SHAW
 Company Secretary 2015-04-06
GRAHAM THOMAS DOUGLAS
 Director 2002-03-13
SIMON JOHN SHAW
 Director 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN SHAW
 Company Secretary 2002-03-13 2015-04-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-13 2002-03-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-13 2002-03-13

More director information

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
2024-06-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13Director's details changed for Mr Graham Thomas Douglas on 2024-03-01
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-20CH01Director's details changed for Mr Simon John Shaw on 2022-07-20
2022-07-20PSC04Change of details for Mr Simon John Shaw as a person with significant control on 2022-07-20
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-21SH10Particulars of variation of rights attached to shares
2017-03-21SH08Change of share class name or designation
2017-03-16CC04Statement of company's objects
2017-03-16RES12VARYING SHARE RIGHTS AND NAMES
2017-03-16RES12VARYING SHARE RIGHTS AND NAMES
2017-03-16RES01ADOPT ARTICLES 24/01/2017
2017-03-16RES01ADOPT ARTICLES 24/01/2017
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13TM02Termination of appointment of Simon John Shaw on 2015-04-06
2015-04-13AP03Appointment of Mrs Emma Jane Shaw as company secretary on 2015-04-06
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-07-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0113/03/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0113/03/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AR0113/03/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0113/03/11 ANNUAL RETURN FULL LIST
2010-07-30RES13Resolutions passed:
  • Company info 19/07/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-19AR0113/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHAW / 01/12/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS DOUGLAS / 01/12/2009
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN SHAW / 01/12/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS DOUGLAS / 01/12/2009
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-04-23363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-28363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 182 PORTLAND ROAD JESMOND NEWCASTLE NE2 1DJ
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-24122S-DIV 30/04/03
2003-05-24RES13DIVISION 30/04/03
2003-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/03
2003-03-21363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-2588(2)RAD 20/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS SHAW 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 DOUGLAS SHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGLAS SHAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS SHAW LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS SHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS SHAW LIMITED
Trademarks
We have not found any records of DOUGLAS SHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS SHAW 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 (69201 - Accounting and auditing activities) as DOUGLAS SHAW LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS SHAW 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 DOUGLAS SHAW 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 DOUGLAS SHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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