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Company Information for

DOUGLAS READ LIMITED

St Denys House, 22 East Hill, St Austell, CORNWALL, PL25 4TR,
Company Registration Number
04453114
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Douglas Read Ltd
DOUGLAS READ LIMITED was founded on 2002-05-31 and has its registered office in St Austell. The organisation's status is listed as "Active - Proposal to Strike off". Douglas Read 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 READ LIMITED
 
Legal Registered Office
St Denys House
22 East Hill
St Austell
CORNWALL
PL25 4TR
Other companies in PL25
 
Filing Information
Company Number 04453114
Company ID Number 04453114
Date formed 2002-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-18 03:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS READ LIMITED
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Company Officers of DOUGLAS READ LIMITED

Current Directors
Officer Role Date Appointed
DIANA MAY DAVIS
 Company Secretary 2002-05-31
BENJAMIN REX DAVIS
 Director 2006-03-01
TIMOTHY JOHN DAVIS
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL REX DAVIS
 Director 2002-05-31 2008-06-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-31 2002-05-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-31 2002-05-31

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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-28Application to strike the company off the register
2023-06-22CESSATION OF TIMOTHY JOHN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22Change of details for Mr Benjamin Rex Davis as a person with significant control on 2021-12-01
2023-06-22CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-1930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DAVIS
2021-02-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02AP03Appointment of Mr Benjamin Rex Davis as company secretary on 2019-09-01
2020-04-02TM02Termination of appointment of Diana May Davis on 2019-08-31
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN REX DAVIS / 31/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DAVIS / 31/05/2012
2012-02-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0131/05/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DAVIS / 31/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN REX DAVIS / 31/05/2010
2010-04-29AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 31/05/09; full list of members
2009-04-04AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIS
2008-06-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-2788(2)RAD 04/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-14RES12VARYING SHARE RIGHTS AND NAMES
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-05363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 34 SOUTH STREET BRIDPORT DORSET DT6 3NQ
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-18363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 54A HIGH WEST STREET DORCHESTER DORSET DT1 1UT
2004-06-11363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-14363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-22225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2002-06-14288bDIRECTOR RESIGNED
2002-06-14288bSECRETARY RESIGNED
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS READ 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 READ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 READ LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS READ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS READ LIMITED
Trademarks
We have not found any records of DOUGLAS READ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS READ 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 (47721 - Retail sale of footwear in specialised stores) as DOUGLAS READ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS READ 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 READ 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 READ 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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