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Company Information for

DOUGLAS CONSTRUCTION (UK) LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
04896877
Private Limited Company
Active

Company Overview

About Douglas Construction (uk) Ltd
DOUGLAS CONSTRUCTION (UK) LIMITED was founded on 2003-09-12 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Douglas Construction (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DOUGLAS CONSTRUCTION (UK) LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 04896877
Company ID Number 04896877
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-12
Return next due 2017-09-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-26 11:59:31
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 CONSTRUCTION (UK) LIMITED

Company Officers of DOUGLAS CONSTRUCTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT LOMAS
Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON DEBORAH LOMAS
Company Secretary 2003-09-12 2015-11-10
SHARON DEBORAH LOMAS
Company Secretary 2003-09-12 2015-11-10
BRIGHTON DIRECTOR LTD
Nominated Director 2003-09-12 2003-09-16
BRIGHTON DIRECTOR LTD
Nominated Director 2003-09-12 2003-09-16
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-09-12 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT LOMAS GASMARK SERVICES LIMITED Director 2016-02-20 CURRENT 2016-02-20 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
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0112/09/15 FULL LIST
2015-11-10TM02APPOINTMENT TERMINATED, SECRETARY SHARON LOMAS
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0112/09/14 FULL LIST
2014-06-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-18AR0112/09/13 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-13AR0112/09/12 FULL LIST
2012-04-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22AR0112/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-23AR0112/09/10 FULL LIST
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-04-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363aRETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2003-11-13288aNEW SECRETARY APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS CONSTRUCTION (UK) 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 CONSTRUCTION (UK) 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 CONSTRUCTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due After One Year 2011-10-01 £ 7,319
Creditors Due Within One Year 2011-10-01 £ 66,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 CONSTRUCTION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 17,131
Current Assets 2011-10-01 £ 59,570
Debtors 2011-10-01 £ 39,149
Fixed Assets 2011-10-01 £ 30,004
Shareholder Funds 2011-10-01 £ 16,119
Stocks Inventory 2011-10-01 £ 3,290
Tangible Fixed Assets 2011-10-01 £ 13,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS CONSTRUCTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS CONSTRUCTION (UK) LIMITED
Trademarks
We have not found any records of DOUGLAS CONSTRUCTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOUGLAS CONSTRUCTION (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-08-21 GBP £13,850 Minor Maintenance
London Borough of Redbridge 2014-08-21 GBP £660 Minor Maintenance
London Borough of Redbridge 2014-08-13 GBP £6,402 Minor Maintenance
London Borough of Redbridge 2014-08-13 GBP £5,048 Minor Maintenance
London Borough of Redbridge 2014-08-13 GBP £4,784 Minor Maintenance
London Borough of Redbridge 2014-08-13 GBP £3,148 Minor Maintenance
London Borough of Redbridge 2014-08-13 GBP £1,380 Schools Capital New Construction, Conversion and Renovation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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