Douglas & Grahame (U.K.) Ltd.
Company Profile
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SmallDouglas & Grahame (u.k.) Ltd.
01611331•Private Limited With Share Capital
C/O Douglas & Grahame (Uk) Ltd, Shenstone Business Park, Lynn La, Lichfield, WS140SB
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Incorporated
04/02/1982
Company Age
44 years
Directors
4
Employees
12
SIC Code
46420
Risk
very low risk
Company Overview
Registration, classification & business activity
Douglas & Grahame (u.k.) Ltd. (01611331) is a private limited with share capital incorporated on 04/02/1982 (44 years old) and registered in lichfield, WS140SB. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Small
Incorporated 04/02/1982
WS140SB
12 employees
Financial Overview
Total Assets
£2.44M
Liabilities
£131.3K
Net Assets
£2.31M
Cash
£47.3K
Key Metrics
12
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Termination Secretary Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Accounts
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Memorandum Articles
Category:Incorporation
Date:01-06-1998
Legacy
Category:Capital
Date:20-05-1998
Legacy
Category:Officers
Date:08-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-1998
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1997
Legacy
Category:Annual Return
Date:06-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1996
Legacy
Category:Annual Return
Date:08-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:30-08-1994
Legacy
Category:Annual Return
Date:30-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1994
Legacy
Category:Annual Return
Date:21-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:01-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1991
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months7
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudited abridged
Due Date28/02/2027
Filing Date03/02/2026
Latest Accounts31/05/2025
Trading Addresses
Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS140SBRegistered
Related Companies
10
Contact
03334567777
C/O Douglas & Grahame (Uk) Ltd, Shenstone Business Park, Lynn La, Lichfield, WS140SB