DOUGLAS SHAW LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
DOUGLAS SHAW LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
DOUGLAS SHAW LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DOUGLAS SHAW LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DOUGLAS SHAW LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 BRENKLEY WAY
NEWCASTLE UPON TYNE
NE13 6DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN SHAW | Jun 1969 | British | Director | 2002-03-13 | CURRENT |
| MR GRAHAM THOMAS DOUGLAS | Nov 1955 | British | Director | 2002-03-13 | CURRENT |
| MRS EMMA JANE SHAW | Secretary | 2015-04-06 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-13 UNTIL 2002-03-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-13 UNTIL 2002-03-13 | RESIGNED | ||
| MR SIMON JOHN SHAW | Jun 1969 | British | Secretary | 2002-03-13 UNTIL 2015-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Thomas Douglas | 2016-04-06 | 11/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Simon John Shaw | 2016-04-06 | 6/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Douglas Shaw Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £25,416 Cash £28,872 equity |
| Douglas Shaw Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 30-09-2021 | £13,435 Cash £17,617 equity |
| Douglas Shaw Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £395 Cash £1,104 equity |
| Douglas Shaw Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 30-09-2019 | £9,003 Cash £151 equity |
| Douglas Shaw Limited - Filleted accounts | 2018-06-28 | 30-09-2017 | £8,902 Cash £10,192 equity |
| Douglas Shaw Limited - Abbreviated accounts | 2017-07-01 | 30-09-2016 | £3,941 Cash |