Company information:
James Douglas Limited (No: 03138976)
Address: UNIT 11 CENTRUS, MEAD LANE, HERTFORD, HERTS, SG13 7GX
Status: Active
Incorporated: 18-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MICHAEL JOHN HAWKES ( DOB: May-1963 From: Jul-2005 )
Current Secretary: DEBORAH JAYNE HAWKES ( From: Jul-2006 )
Resigned Director: HH COMPANY DIRECTORS LIMITED ( DOB: Dec-1995 From: Dec-1995 To: May-1996 )
Resigned Director: HH COMPANY SECRETARIES LIMITED ( DOB: Dec-1995 From: Dec-1995 To: May-1996 )
Resigned Director: ROY STANSON ( DOB: Nov-1949 From: May-1996 To: Jul-2006 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Nov-1996 To: Nov-1996 )
Resigned Secretary: HH COMPANY SECRETARIES LIMITED ( DOB: Dec-1995 From: Dec-1995 To: May-1996 )
Resigned Secretary: SUSAN ELIZABETH STANSON ( From: May-1996 To: Jul-2006 )
Persons of Significant Control:
Jeron Limited, 11 Centrus Mead Lane, Hertford, Herts, SG13 7GX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Michael John Hawkes, 11 Centrus Mead Lane, Hertford, Herts, SG13 7GX, England: Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 84,528 | 70,393 | 84528.0,70393.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 84,528 | 70,393 | 84528.0,70393.0 |
| Current assets | 4,918,210 | 4,972,739 | 4918210.0,4972739.0 |
| Current assets / Total inventories | 253,811 | 215,836 | 253811.0,215836.0 |
| Current assets / Debtors | 2,687,395 | 2,752,408 | 2687395.0,2752408.0 |
| Current assets / Cash at bank and on hand | 1,977,004 | 2,004,495 | 1977004.0,2004495.0 |
| Net current assets (liabilities) | 4,718,924 | 4,711,159 | 4718924.0,4711159.0 |
| Total assets less current liabilities | 4,803,452 | 4,781,552 | 4803452.0,4781552.0 |
| Provisions for liabilities, balance sheet subtotal | 19,866 | 16,064 | 19866.0,16064.0 |
| Net assets (liabilities) | 4,783,586 | 4,765,488 | 4783586.0,4765488.0 |
| Equity / share capital and reserves | 4,783,586 | 4,765,488 | 4783586.0,4765488.0 |