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Company Information for

DOUGLAS QUAY GROUP LIMITED

CARE OF HODKIN & JONES LTD, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XP,
Company Registration Number
02289449
Private Limited Company
Active

Company Overview

About Douglas Quay Group Ltd
DOUGLAS QUAY GROUP LIMITED was founded on 1988-08-24 and has its registered office in Dronfield. The organisation's status is listed as "Active". Douglas Quay Group Limited is a Private Limited Company registered in ENGLAND 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 QUAY GROUP LIMITED
 
Legal Registered Office
CARE OF HODKIN & JONES LTD
CALLYWHITE LANE
DRONFIELD
DERBYSHIRE
S18 2XP
Other companies in S41
 
Filing Information
Company Number 02289449
Company ID Number 02289449
Date formed 1988-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS QUAY GROUP LIMITED
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Company Officers of DOUGLAS QUAY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN STODDARD
 Company Secretary 1993-11-03
ANDREW STODDARD
 Director 2014-10-15
NICHOLAS STODDARD
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STODDARD
 Director 2017-01-05 2017-03-31
TIMOTHY STODDARD
 Director 2017-01-05 2017-03-31
DEREK STODDARD
 Director 1992-03-09 2014-10-18
PHILIP DEARING
 Company Secretary 1992-03-09 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN STODDARD CRISPFINE LIMITED Company Secretary 1993-11-03 CURRENT 1981-09-14 Active
MAUREEN STODDARD 00283350 LIMITED Company Secretary 1993-11-03 CURRENT 1934-01-04 Active
ANDREW STODDARD HODKIN & JONES (SHEFFIELD) LIMITED Director 2014-11-17 CURRENT 2013-05-10 Active
ANDREW STODDARD CRISPFINE LIMITED Director 2014-10-15 CURRENT 1981-09-14 Active
NICHOLAS STODDARD CRISPFINE LIMITED Director 2014-11-14 CURRENT 1981-09-14 Active
NICHOLAS STODDARD HODKIN & JONES (SHEFFIELD) LIMITED Director 2014-10-17 CURRENT 2013-05-10 Active

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
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-07-2631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-06-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1007359
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STODDARD
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STODDARD
2017-01-16AP01DIRECTOR APPOINTED MATTHEW STODDARD
2017-01-16AP01DIRECTOR APPOINTED TIMOTHY STODDARD
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1007359
2016-04-14AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 32 High Street Old Whittington Chesterfield Derbyshire S41 9JT
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1007359
2015-04-14AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STODDARD
2014-11-18AP01DIRECTOR APPOINTED MR NICHOLAS STODDARD
2014-10-21AP01DIRECTOR APPOINTED MR ANDREW STODDARD
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1007359
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0126/03/12 ANNUAL RETURN FULL LIST
2011-05-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0109/03/11 FULL LIST
2010-03-15AR0109/03/10 FULL LIST
2009-12-11AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-23363aRETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-19363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-21363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-03-16363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-03-14363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-03-12363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-03-31363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-03-14363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: C/O HODKIN & JONES (SHEFFIELD) LTD CALLYWHITE LANE DRONFIELD SHEFFIELD S18 2XP
2001-03-21363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-08-14AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-03-23363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-08-19AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-03-29363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-08-12AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/98
1998-03-31363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-04-03363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1996-08-07AAFULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-03-27363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-09-07AAFULL GROUP ACCOUNTS MADE UP TO 29/10/94
1995-03-21363sRETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1994-09-01AAFULL GROUP ACCOUNTS MADE UP TO 30/10/93
1994-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/94
1994-03-18363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-18363sRETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1993-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-29AAFULL GROUP ACCOUNTS MADE UP TO 31/10/92
1993-06-10287REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 498 ECCLESALL ROAD SHEFFIELD S11 8PY
1993-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-06363sRETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1992-09-07AAFULL GROUP ACCOUNTS MADE UP TO 02/11/91
1992-03-16363bRETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1991-09-05AAFULL GROUP ACCOUNTS MADE UP TO 27/10/90
1991-07-04395PARTICULARS OF MORTGAGE/CHARGE
1991-05-31363aRETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
1991-01-17395PARTICULARS OF MORTGAGE/CHARGE
1990-11-23395PARTICULARS OF MORTGAGE/CHARGE
1990-09-20AAFULL ACCOUNTS MADE UP TO 28/10/89
1990-07-30363RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
1989-03-01SASHARES AGREEMENT OTC
1989-02-24PUC 3WD 15/02/89 AD 06/12/88--------- PREMIUM £ SI 819998@1=819998 £ IC 2/820000
1989-02-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-02-14123£ NC 4000/4000000
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS QUAY GROUP 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 QUAY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE. 1991-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 QUAY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS QUAY GROUP LIMITED registering or being granted any patents
Domain Names

DOUGLAS QUAY GROUP LIMITED owns 1 domain names.

dqgroup.co.uk  

Trademarks
We have not found any records of DOUGLAS QUAY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS QUAY GROUP 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 (70100 - Activities of head offices) as DOUGLAS QUAY GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS QUAY GROUP 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 QUAY GROUP 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 QUAY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S18 2XP