James Douglas Limited

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james douglas limited
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Micro

James Douglas Limited

03138976Private Limited With Share Capital

Unit 11 Centrus, Mead Lane, Hertford, SG137GX
Incorporated

18/12/1995

Company Age

30 years

Directors

3

Employees

15

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

James Douglas Limited (03138976) is a private limited with share capital incorporated on 18/12/1995 (30 years old) and registered in hertford, SG137GX. The company operates under SIC code 32990 and is classified as Micro.

We are the only specialist producer of pads for the skincare & beauty market. whether pads are produced from one of our stock fabrics and cutters, or from the development of innovative and bespoke pad solutions, james douglas will always aim to find the perfect pad for every each and every cosmetic ...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 18/12/1995
SG137GX
15 employees

Financial Overview

Total Assets

£5.15M

Liabilities

£313.5K

Net Assets

£4.83M

Est. Turnover

£2.34M

AI Estimated
Unreported
Cash

£2.06M

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Mortgage
Date:26-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Capital
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Mortgage
Date:28-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:14-09-2005
Resolution
Category:Resolution
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Legacy
Category:Annual Return
Date:31-10-2004
Legacy
Category:Mortgage
Date:13-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2000
Legacy
Category:Address
Date:07-04-2000
Legacy
Category:Mortgage
Date:11-01-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:23-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-1998
Legacy
Category:Annual Return
Date:05-12-1997
Legacy
Category:Accounts
Date:23-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-1997
Legacy
Category:Accounts
Date:23-07-1997
Resolution
Category:Resolution
Date:23-07-1997
Legacy
Category:Annual Return
Date:12-12-1996
Legacy
Category:Officers
Date:20-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-1996
Legacy
Category:Officers
Date:14-11-1996
Legacy
Category:Address
Date:03-06-1996
Legacy
Category:Capital
Date:03-06-1996
Legacy
Category:Accounts
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996

Import / Export

Imports
12 Months7
60 Months37
Exports
12 Months8
60 Months52

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Centrus, Mead Lane, Hertford, Hertfordshire, SG137GXRegistered

Contact

01992586553
jamesdouglas.net
Unit 11 Centrus, Mead Lane, Hertford, SG137GX