Company Information for DOUGLAS COMMERCIAL FABRICATIONS LIMITED
UNIT 1 HEMLOCK PARK, HYSSOP CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FB,
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Company Registration Number
03156363 Private Limited Company
Active |
| Company Name | |
|---|---|
| DOUGLAS COMMERCIAL FABRICATIONS LIMITED | |
| Legal Registered Office | |
| UNIT 1 HEMLOCK PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7FB Other companies in WS11 | |
| Company Number | 03156363 | |
|---|---|---|
| Company ID Number | 03156363 | |
| Date formed | 1996-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB670338928 |
| Last Datalog update: | 2026-10-05 07:05:22 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PHYLMORE DOUGLAS |
||
PAUL CASTLEDINE-PEARCE |
||
HOWARD DOUGLAS |
||
PHYLMORE DOUGLAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAYNE HOOPER DOUGLAS |
Director | ||
WAYNE HOOPER DOUGLAS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTMORE ARCHITECTURAL LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| KNOWLE INSTALLATIONS LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
| WESTMORE ARCHITECTURAL LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| KNOWLE INSTALLATIONS LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/08/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLEDINE-PEARCE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 8.89 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 8.89 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL CASTLEDINE-PEARCE | |
| AP01 | DIRECTOR APPOINTED MR PAUL CASTLEDINE-PEARCE | |
| LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 8 | |
| SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 8.00 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 8 | |
| SH02 | Consolidation of shares on 2016-07-08 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PHYLMORE DOUGLAS on 2011-02-27 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLMORE DOUGLAS / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DOUGLAS / 01/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/03/05 | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 169 | ||
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: UNIT 5 RANTON PARK MARTINDALE CANNOCK STAFFORDSHIRE WS11 2XN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/03/97 | |
| 363s | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due After One Year | 2012-01-01 | £ 11,832 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 266,319 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 10,842 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS COMMERCIAL FABRICATIONS LIMITED
| Called Up Share Capital | 2012-01-01 | £ 8 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 493 |
| Current Assets | 2012-01-01 | £ 304,638 |
| Debtors | 2012-01-01 | £ 290,018 |
| Fixed Assets | 2012-01-01 | £ 104,389 |
| Shareholder Funds | 2012-01-01 | £ 120,034 |
| Stocks Inventory | 2012-01-01 | £ 14,127 |
| Tangible Fixed Assets | 2012-01-01 | £ 104,389 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as DOUGLAS COMMERCIAL FABRICATIONS LIMITED are:
| WICKSTEED LEISURE LIMITED | £ 599,131 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
| QUEENSBURY SHELTERS LIMITED | £ 102,114 |
| SUTCLIFFE PLAY LIMITED | £ 96,292 |
| STEELPLAN LTD | £ 86,885 |
| POWDERHALL BRONZE LTD. | £ 66,689 |
| SABLON FABRICATIONS LTD | £ 55,362 |
| BEMCO LIMITED | £ 52,979 |
| SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
| ABL REALISATIONS LIMITED | £ 43,676 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |