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Home > England & Wales Companies > UPSTREAM DOUGLAS LIMITED
Company Information for

UPSTREAM DOUGLAS LIMITED

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
05615935
Private Limited Company
Active

Company Overview

About Upstream Douglas Ltd
UPSTREAM DOUGLAS LIMITED was founded on 2005-11-08 and has its registered office in Oxford. The organisation's status is listed as "Active". Upstream Douglas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UPSTREAM DOUGLAS LIMITED
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in SN7
 
Filing Information
Company Number 05615935
Company ID Number 05615935
Date formed 2005-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 12:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPSTREAM DOUGLAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of UPSTREAM DOUGLAS LIMITED

Current Directors
Officer Role Date Appointed
PEARSON BUCHHOLZ LIMITED
 Company Secretary 2015-08-25
GAVIN FAIRLIE DOUGLAS
 Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MARTIN SPARKE
 Company Secretary 2005-11-08 2015-08-25
DANIEL JOHN DWYER
 Company Secretary 2005-11-08 2005-11-08
DANIEL JAMES DWYER
 Director 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARSON BUCHHOLZ LIMITED MADE IN GREAT BRITAIN CAMPAIGN LTD Company Secretary 2017-05-23 CURRENT 2013-06-12 Active
PEARSON BUCHHOLZ LIMITED DJC PROPERTY SERVICES LIMITED Company Secretary 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-06-06
PEARSON BUCHHOLZ LIMITED UPSTREAM CONSULTING LTD Company Secretary 2015-08-25 CURRENT 1999-11-05 Active
PEARSON BUCHHOLZ LIMITED UPSTREAM HOLDINGS LIMITED Company Secretary 2015-08-25 CURRENT 2005-11-08 Active
PEARSON BUCHHOLZ LIMITED THREE LANTERNS MANAGEMENT LIMITED Company Secretary 2014-10-02 CURRENT 1995-09-26 Active
PEARSON BUCHHOLZ LIMITED AGOG CREATIVE EFFECTS LIMITED Company Secretary 2014-01-09 CURRENT 2003-07-31 Active - Proposal to Strike off
PEARSON BUCHHOLZ LIMITED HENRY COMMUNICATIONS (UK) LIMITED Company Secretary 2013-09-13 CURRENT 2005-08-26 Active - Proposal to Strike off
GAVIN FAIRLIE DOUGLAS THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
GAVIN FAIRLIE DOUGLAS ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Liquidation
GAVIN FAIRLIE DOUGLAS ION PROPERTY DEVELOPMENTS LIMITED Director 2011-10-03 CURRENT 1998-01-23 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM DEVELOPMENTS LIMITED Director 2006-02-06 CURRENT 1997-03-11 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-10Director's details changed for Mr Gavin Fairlie Douglas on 2022-11-10
2022-11-10CH01Director's details changed for Mr Gavin Fairlie Douglas on 2022-11-10
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-12-17PSC05Change of details for Upstream Holdings Limited as a person with significant control on 2020-11-01
2020-12-14PSC05Change of details for Upstream Holdings Limited as a person with significant control on 2020-11-01
2020-12-14CH01Director's details changed for Mr Gavin Fairlie Douglas on 2020-11-01
2020-06-01CH01Director's details changed for Mr Gavin Fairlie Douglas on 2020-06-01
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM 59a St Mary's Street Wallingford Oxfordshire OX10 0EL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-03-21AP04Appointment of Shaw Gibbs Limited as company secretary on 2019-03-11
2019-03-21TM02Termination of appointment of Pearson Buchholz Limited on 2019-03-10
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-15CH01Director's details changed for Mr Gavin Fairlie Douglas on 2018-11-15
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-07-04CH01Director's details changed for Mr Gavin Fairlie Douglas on 2017-07-04
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-04-28CH04SECRETARY'S DETAILS CHNAGED FOR PEARSON BUCHHOLZ LIMITED on 2016-04-25
2016-04-27CH01Director's details changed for Mr Gavin Fairlie Douglas on 2016-04-27
2015-12-04CH01Director's details changed for Mr Gavin Fairlie Douglas on 2015-11-12
2015-12-04AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-11AP04Appointment of Pearson Buchholz Limited as company secretary on 2015-08-25
2015-09-11TM02Termination of appointment of Thomas Martin Sparke on 2015-08-25
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM Chilton Croft, Hinton Waldrist Faringdon Oxon SN7 8SE
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-04AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-01AR0108/11/11 ANNUAL RETURN FULL LIST
2012-01-01CH01Director's details changed for Mr Gavin Fairlie Douglas on 2011-12-31
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-04AR0108/11/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 09/08/2010
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-29AR0108/11/09 FULL LIST
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-15363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-17363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-12363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2005-12-0788(2)RAD 08/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288bSECRETARY RESIGNED
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to UPSTREAM DOUGLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPSTREAM DOUGLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPSTREAM DOUGLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 UPSTREAM DOUGLAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPSTREAM DOUGLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPSTREAM DOUGLAS LIMITED
Trademarks
We have not found any records of UPSTREAM DOUGLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPSTREAM DOUGLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UPSTREAM DOUGLAS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where UPSTREAM DOUGLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPSTREAM DOUGLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPSTREAM DOUGLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX2 7DY