Douglas Stephens & Co Limited

General information

Name:

Douglas Stephens & Co Ltd

Office Address:

Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne

Number: 06488654

Incorporation date: 2008-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Douglas Stephens & started conducting its business in 2008 as a Private Limited Company registered with number: 06488654. This company has been functioning for 11 years and it's currently active. The company's head office is located in Newcastle Upon Tyne at Rotterdam House. You could also find this business using the post code, NE1 3DY. This company's registered with SIC code 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. 2018/03/31 is the last time company accounts were reported.

According to the official data, this specific limited company is supervised by just one managing director: Paul S., who was arranged to perform management duties 11 years ago. Moreover, the managing director's assignments are regularly aided with by a secretary - Gillian S., who was officially appointed by the following limited company in 2008.

Paul S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 30 January 2008

Latest update: 2 June 2019

Gillian S.

Role: Secretary

Appointed: 30 January 2008

Latest update: 2 June 2019

People with significant control

Paul S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 13 February 2020
Confirmation statement last made up date 30 January 2019
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 30th January 2019 (CS01)
filed on: 8th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
11
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