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Douglas Shaw Limited

Douglas Shaw Limited is an active company incorporated on 13 March 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Douglas Shaw Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04393682
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
7 Brenkley Way
Blezard Business Park
Newcastle Upon Tyne
NE13 6DS
Same address for the past 19 years
Telephone
01912171177
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Nov 1955
Director • Accountant • British • Lives in UK • Born in Jun 1969
Mr Graham Thomas Douglas
PSC • British • Lives in UK • Born in Nov 1955
Mrs Tanya Morrow
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47.44K
Increased by £22.57K (+91%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£189.23K
Increased by £10.14K (+6%)
Total Liabilities
-£155.94K
Decreased by £8.88K (-5%)
Net Assets
£33.28K
Increased by £19.01K (+133%)
Debt Ratio (%)
82%
Decreased by 9.62% (-10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Tanya Morrow (PSC) Appointed
1 Year 3 Months Ago on 1 Sep 2024
Simon John Shaw (PSC) Resigned
1 Year 3 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Mr Simon John Shaw (PSC) Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Mr Graham Thomas Douglas (PSC) Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Mr Simon John Shaw Details Changed
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Notification of Tanya Morrow as a person with significant control on 1 September 2024
Submitted on 29 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 29 May 2025
Cessation of Simon John Shaw as a person with significant control on 1 September 2024
Submitted on 29 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Simon John Shaw on 1 April 2024
Submitted on 16 Apr 2024
Change of details for Mr Graham Thomas Douglas as a person with significant control on 1 April 2024
Submitted on 16 Apr 2024
Repayment History
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