James Douglas Limited. Head office in Hertford. Check Director.

James Douglas Limited, Hertford

James Douglas Limited is a private limited company. Formerly, it was named James Douglas (Ware) Limited (it was changed on 1996-11-19). Situated at Unit 11 Centrus, Mead Lane, Hertford SG13 7GX, the aforementioned 28 years old company was incorporated on 1995-12-18 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in this enterprise: Michael H. (appointed on 01 July 2005). Among the secretaries (1 in total), we can name: Deborah H. (appointed on 28 July 2006).

About
Name: James Douglas Limited
Number: 03138976
Incorporation date: 1995-12-18
End of financial year: 31 December


Address:	Unit 11 Centrus Mead Lane Hertford SG13 7GX
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Michael H.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% shares

Jeron Limited

6 April 2016

Address	11 Centrus Mead Lane, Hertford, Herts, SG13 7GX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	05797399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for James Douglas Limited confirmation statement filing is 2024-10-11. The previous one was submitted on 2023-09-27. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Michael H. who has over 3/4 of shares, has substantial control or influence. Jeron Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mead Lane, SG13 7GX Hertford, Herts.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (15 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 24, 2013: 240000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 10th, April 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 10th, April 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to October 31, 2004 filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/10/04 annual return
363s	Annual return made up to October 31, 2004 filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 13th, April 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 13th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 8th, April 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 8th, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 9th, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 9th, August 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 9th, April 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 9th, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 16, 2000 filed on: 16th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2000 filed on: 16th, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 22nd, September 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 22nd, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 26, 1999 filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 1999 filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, April 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, April 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 23, 1998 filed on: 23rd, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 23, 1998 filed on: 23rd, November 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, April 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, April 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 23rd, July 1997 \| accounts	Free Download
225	Accounting reference date shortened from 31/05/97 to 30/06/96 filed on: 23rd, July 1997 \| accounts	Free Download
AA	Dormant company accounts made up to June 30, 1996 filed on: 23rd, July 1997 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 23rd, July 1997 \| accounts
AA	Dormant company accounts made up to June 30, 1996 filed on: 23rd, July 1997 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/97 to 30/06/96 filed on: 23rd, July 1997 \| accounts
363s	Annual return made up to December 12, 1996 filed on: 12th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 12, 1996 filed on: 12th, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 3rd, June 1996 \| accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/05 filed on: 3rd, June 1996 \| accounts	Free Download (2 pages)

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