Douglas Shaw Limited, Newcastle Upon Tyne

Douglas Shaw Limited is a private limited company. Registered at 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne NE13 6DS, the above-mentioned 22 years old firm was incorporated on 2002-03-13 and is categorised as "accounting and auditing activities" (SIC code: 69201).
2 directors can be found in this company: Graham D. (appointed on 13 March 2002), Simon S. (appointed on 13 March 2002). When it comes to the secretaries (1 in total), we can name: Emma S. (appointed on 06 April 2015).
About
Name: Douglas Shaw Limited
Number: 04393682
Incorporation date: 2002-03-13
End of financial year: 30 September
 
Address: 7 Brenkley Way
Blezard Business Park
Newcastle Upon Tyne
NE13 6DS
SIC code: 69201 - Accounting and auditing activities
Company staff
People with significant control
Simon S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Graham D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 82,544 72,252 62,762 73,178 62,747 46,382 99,507 107,903
Fixed Assets 31,718 31,924 30,985 29,240 27,780 62,320 105,719 70,480
Total Assets Less Current Liabilities 14,618 16,609 11,063 10,058 641 38,270 97,792 91,285
Number Shares Allotted - 49 - - - - - -
Tangible Fixed Assets 31,717 31,923 - - - - - -

The date for Douglas Shaw Limited confirmation statement filing is 2024-03-27. The most recent one was filed on 2023-03-13. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Simon S. who has 1/2 or less of shares, 1/2 or less of voting rights. Graham D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023 | accounts
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