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Company Information for

DOUGLAS MOTOR CYCLES LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
03503798
Private Limited Company
Active

Company Overview

About Douglas Motor Cycles Ltd
DOUGLAS MOTOR CYCLES LIMITED was founded on 1998-02-03 and has its registered office in Maldon. The organisation's status is listed as "Active". Douglas Motor Cycles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOUGLAS MOTOR CYCLES LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 03503798
Company ID Number 03503798
Date formed 1998-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 17:27:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS MOTOR CYCLES LIMITED

Company Officers of DOUGLAS MOTOR CYCLES LIMITED

Current Directors
Officer Role Date Appointed
ALAN FREDERICK COOMBES
Director 2008-10-16
ALAN FREDERICK COOMBES
Director 2008-10-16
DAVID FREDERICK LAWRENCE
Director 2015-03-15
DAVID FREDERICK LAWRENCE
Director 2015-03-15
PETER JOHN MILLA
Director 2015-03-15
PETER JOHN MILLA
Director 2015-03-15
ROY REGINALD STAUNTON
Company Secretary 2015-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET OLIVE TURNER
Company Secretary 2012-03-25 2015-03-15
MARGARET OLIVE TURNER
Company Secretary 2012-03-25 2015-03-15
BRIAN COLIN DENMAN
Director 2008-10-16 2015-03-15
BRIAN COLIN DENMAN
Director 2008-10-16 2015-03-15
CHRISTOPHER JOHN WRIGHT
Director 2008-10-16 2015-03-15
CHRISTOPHER JOHN WRIGHT
Director 2008-10-16 2015-03-15
ROGER WILLIAM GIBBARD
Company Secretary 2008-02-17 2012-03-25
ROGER WILLIAM GIBBARD
Company Secretary 2008-02-17 2012-03-25
MALCOLM MEINERTZHAGEN
Director 1998-02-03 2008-10-16
MALCOLM MEINERTZHAGEN
Director 1998-02-03 2008-10-16
ALAN FREDERICK COOMBES
Company Secretary 1998-02-03 2008-02-17
ALAN FREDERICK COOMBES
Company Secretary 1998-02-03 2008-02-17
WATERLOW NOMINEES LIMITED
Nominated Director 1998-02-03 1998-02-03
WATERLOW NOMINEES LIMITED
Nominated Director 1998-02-03 1998-02-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-02-03 1998-02-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-02-03 1998-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FREDERICK COOMBES THE LONDON DOUGLAS MOTOR CYCLE CLUB LTD Director 2008-10-16 CURRENT 1996-12-02 Active
ALAN FREDERICK COOMBES THE LONDON DOUGLAS MOTOR CYCLE CLUB LTD Director 2008-10-16 CURRENT 1996-12-02 Active
DAVID FREDERICK LAWRENCE THE LONDON DOUGLAS MOTOR CYCLE CLUB LTD Director 2015-03-23 CURRENT 1996-12-02 Active
DAVID FREDERICK LAWRENCE THE LONDON DOUGLAS MOTOR CYCLE CLUB LTD Director 2015-03-23 CURRENT 1996-12-02 Active
MARGARET JULIA WELLINGS 57 PALMEIRA AVENUE HOVE LIMITED Director 1991-10-30 - 1992-07-20 RESIGNED 1985-08-01 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
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0103/02/16 FULL LIST
2016-02-05AP03SECRETARY APPOINTED MR ROY REGINALD STAUNTON
2016-02-05AP01DIRECTOR APPOINTED MR DAVID FREDERICK LAWRENCE
2016-02-05AP01DIRECTOR APPOINTED MR PETER JOHN MILLA
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DENMAN
2016-02-05TM02APPOINTMENT TERMINATED, SECRETARY MARGARET TURNER
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0103/02/15 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0103/02/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-14AR0103/02/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27AP03SECRETARY APPOINTED MRS MARGARET OLIVE TURNER
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY ROGER GIBBARD
2012-02-14AR0103/02/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08AR0103/02/11 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-18AR0103/02/10 FULL LIST
2010-02-18AD02SAIL ADDRESS CREATED
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN DENMAN / 03/02/2010
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-23225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-03-20363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-27363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM MEINERTZHAGEN
2009-02-24288aDIRECTOR APPOINTED MR ALAN FREDERICK COOMBES
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY ALAN COOMBES
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE MILL HOUSE CHURCH ROAD TONGE SITTINGBOURNE KENT ME9 9AP
2008-11-21288aDIRECTOR APPOINTED BRIAN COLIN DENMAN
2008-11-11288aDIRECTOR APPOINTED CHRISTOPHER JOHN WRIGHT
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-11288aSECRETARY APPOINTED ROGER WILLIAM GIBBARD
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-26363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-10363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-11363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-17363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-12363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-12363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-07363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-10363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-17363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-12-22225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-12288aNEW SECRETARY APPOINTED
1998-02-12288bDIRECTOR RESIGNED
1998-02-12288bSECRETARY RESIGNED
1998-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS MOTOR CYCLES 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 MOTOR CYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGLAS MOTOR CYCLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-10-31
Annual Accounts
2014-12-31

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 MOTOR CYCLES LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS MOTOR CYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS MOTOR CYCLES LIMITED
Trademarks
We have not found any records of DOUGLAS MOTOR CYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS MOTOR CYCLES 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 (93290 - Other amusement and recreation activities n.e.c.) as DOUGLAS MOTOR CYCLES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS MOTOR CYCLES 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 MOTOR CYCLES 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 MOTOR CYCLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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