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Home > England & Wales Companies > DOUGLAS-FIR GP LIMITED
Company Information for

DOUGLAS-FIR GP LIMITED

84 GROSVENOR STREET, LONDON, W1K 3JZ,
Company Registration Number
08368698
Private Limited Company
Active

Company Overview

About Douglas-fir Gp Ltd
DOUGLAS-FIR GP LIMITED was founded on 2013-01-21 and has its registered office in London. The organisation's status is listed as "Active". Douglas-fir Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOUGLAS-FIR GP LIMITED
 
Legal Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
Other companies in TS2
 
Filing Information
Company Number 08368698
Company ID Number 08368698
Date formed 2013-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 10:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS-FIR GP LIMITED
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Company Officers of DOUGLAS-FIR GP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM EMMOTT
Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PEPPER
Director 2013-09-25 2014-04-10
KEITH AINSWORTH
Director 2013-01-21 2013-09-25
ROBERT JAMES LEE
Director 2013-01-21 2013-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM EMMOTT VINERY INVESTMENTS LIMITED Director 2015-06-15 CURRENT 2014-03-24 Active
CHRISTOPHER WILLIAM EMMOTT TILLEY ENDURABLES LIMITED Director 2015-04-22 CURRENT 1994-11-21 Active
CHRISTOPHER WILLIAM EMMOTT HUK 55 LIMITED Director 2014-08-20 CURRENT 2014-03-20 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 54 LIMITED Director 2014-08-20 CURRENT 2013-11-08 Active
CHRISTOPHER WILLIAM EMMOTT HUK 46 LIMITED Director 2013-11-27 CURRENT 2013-04-04 Active
CHRISTOPHER WILLIAM EMMOTT BARRAUD LOYALTY LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT BARRAUD DIGITAL LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HUK 18 LIMITED Director 2013-09-25 CURRENT 2011-09-08 Active
CHRISTOPHER WILLIAM EMMOTT HUK 19 LIMITED Director 2013-09-25 CURRENT 2011-09-08 Active
CHRISTOPHER WILLIAM EMMOTT BARRAUD HOLDINGS LIMITED Director 2013-09-25 CURRENT 2013-04-15 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT HARTLEY GREENS LIMITED Director 2011-07-14 CURRENT 2011-03-11 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT POOLE POTTERY RETAIL LIMITED Director 2011-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
CHRISTOPHER WILLIAM EMMOTT DENBY ACCESSORIES LIMITED Director 2011-04-15 CURRENT 2011-02-09 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
CHRISTOPHER WILLIAM EMMOTT DB INVOICE FINANCE 15 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
CHRISTOPHER WILLIAM EMMOTT BURGESS & LEIGH LIMITED Director 2010-06-29 CURRENT 1999-08-05 Active
CHRISTOPHER WILLIAM EMMOTT BURLEIGH DESIGNS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY CATERING LIMITED Director 2009-03-17 CURRENT 2009-02-03 Dissolved 2017-07-11
CHRISTOPHER WILLIAM EMMOTT DENBY USA LIMITED Director 2009-02-16 CURRENT 1995-10-11 Active
CHRISTOPHER WILLIAM EMMOTT DENBY NORTH AMERICA LIMITED Director 2009-02-12 CURRENT 2009-01-06 Dissolved 2017-08-22
CHRISTOPHER WILLIAM EMMOTT DENBY POTTERIES LIMITED Director 2009-02-12 CURRENT 2009-01-06 Active
CHRISTOPHER WILLIAM EMMOTT DENBY RETAIL LIMITED Director 2009-02-12 CURRENT 2009-01-26 Active
CHRISTOPHER WILLIAM EMMOTT THE DENBY POTTERY COMPANY LIMITED Director 2009-02-12 CURRENT 2009-01-22 Active
CHRISTOPHER WILLIAM EMMOTT DENBY HOLDINGS LIMITED Director 2009-02-12 CURRENT 2008-11-27 Active
CHRISTOPHER WILLIAM EMMOTT DENBY BRANDS LIMITED Director 2009-02-12 CURRENT 2008-12-01 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
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10FULL ACCOUNTS MADE UP TO 01/01/22
2022-02-10AAFULL ACCOUNTS MADE UP TO 01/01/22
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-06-12AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EMMOTT
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AINSWORTH
2013-09-25AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
2013-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS-FIR GP 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 DOUGLAS-FIR GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGLAS-FIR GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-28
Annual Accounts
2022-01-01

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-FIR GP LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS-FIR GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS-FIR GP LIMITED
Trademarks
We have not found any records of DOUGLAS-FIR GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS-FIR GP 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 (99999 - Dormant Company) as DOUGLAS-FIR GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS-FIR GP 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 DOUGLAS-FIR GP 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 DOUGLAS-FIR GP 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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