Douglas Trading UK Ltd

Company Name	Douglas Trading UK Ltd
Director	Ahsan Qayyum Rana
Company Status	Active
Company Number	05402806
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ahsan Qayyum Rana
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 68 Brindley Road Astmoor Industrial Estate Runcorn WA7 1PF

Director Name	Mrs Adeeba Rana
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Secker Avenue Warrington Cheshire WA4 2RG

Secretary Name	Mr Ahson Qayyum Rana
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Secker Avenue Warrington Cheshire WA4 2RG

Secretary Name	Mrs Adeeba Rana
Status	Resigned
Appointed	01 July 2014(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2016)
Role	Company Director
Correspondence Address	Unit1c Causeway Park Warrington WA4 6RF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01925 551629
Telephone region	Warrington

Location

Registered Address	1st Floor Ruthford House Warrington Road Birchwood Warrington WA3 6ZH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

1 at £1	Ahsan Qayyum Rana 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,218
Cash	£14,656
Current Liabilities	£57,745

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Filing History

5 April 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
7 September 2023	Registered office address changed from No 8 Calmington Lane Runcorn Runcorn WA7 1QE England to 1st Floor Ruthford House Warrington Road Birchwood Warrington WA3 6ZH on 7 September 2023 (1 page)
24 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 June 2023	Registered office address changed from Unit 68 Brindley Road Astmoor Industrial Estate Runcorn WA7 1PF England to No 8 Calmington Lane Runcorn Runcorn WA7 1QE on 19 June 2023 (1 page)
5 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
26 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 April 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
31 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
20 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 September 2019	Registered office address changed from Unit1C Causeway Park Warrington WA4 6RF England to Unit 68 Brindley Road Astmoor Industrial Estate Runcorn WA7 1PF on 16 September 2019 (1 page)
4 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 April 2018	Amended total exemption full accounts made up to 31 March 2017 (5 pages)
12 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Termination of appointment of Adeeba Rana as a secretary on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Adeeba Rana as a secretary on 12 December 2016 (1 page)
18 August 2016	Registered office address changed from Unit E Scotts Industrial Estate Hoyle Lane Warrington Cheshire WA5 0LW to Unit1C Causeway Park Warrington WA4 6RF on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from Unit E Scotts Industrial Estate Hoyle Lane Warrington Cheshire WA5 0LW to Unit1C Causeway Park Warrington WA4 6RF on 18 August 2016 (1 page)
28 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
28 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Director's details changed for Mr Ahson Qayyum Rana on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Ahson Qayyum Rana on 20 April 2015 (2 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Termination of appointment of Adeeba Rana as a director on 1 July 2014 (1 page)
8 December 2014	Termination of appointment of Adeeba Rana as a director on 1 July 2014 (1 page)
8 December 2014	Termination of appointment of Adeeba Rana as a director on 1 July 2014 (1 page)
5 July 2014	Appointment of Mr Ahson Qayyum Rana as a director (2 pages)
5 July 2014	Termination of appointment of Ahson Rana as a secretary (1 page)
5 July 2014	Appointment of Mrs Adeeba Rana as a secretary (2 pages)
5 July 2014	Termination of appointment of Ahson Rana as a secretary (1 page)
5 July 2014	Appointment of Mrs Adeeba Rana as a secretary (2 pages)
5 July 2014	Appointment of Mr Ahson Qayyum Rana as a director (2 pages)
24 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Registered office address changed from Bcr House Bredbury Parkway Bredbury Stockport Cheshire SK6 2SN on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Bcr House Bredbury Parkway Bredbury Stockport Cheshire SK6 2SN on 11 April 2011 (1 page)
8 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Adeeba Rana on 23 March 2011 (2 pages)
8 April 2011	Director's details changed for Adeeba Rana on 23 March 2011 (2 pages)
8 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Director's details changed for Adeeba Rana on 1 April 2010 (3 pages)
28 May 2010	Director's details changed for Adeeba Rana on 1 April 2010 (3 pages)
28 May 2010	Director's details changed for Adeeba Rana on 1 April 2010 (3 pages)
20 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from 23 secker avenue warrington cheshire WA4 2RG (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 23 secker avenue warrington cheshire WA4 2RG (1 page)
11 May 2009	Return made up to 23/03/09; full list of members (3 pages)
11 May 2009	Return made up to 23/03/09; full list of members (3 pages)
29 September 2008	Return made up to 23/03/08; no change of members; amend (6 pages)
29 September 2008	Return made up to 23/03/08; no change of members; amend (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 June 2008	Return made up to 23/03/08; full list of members (3 pages)
24 June 2008	Return made up to 23/03/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 June 2007	Return made up to 23/03/07; no change of members (6 pages)
6 June 2007	Return made up to 23/03/07; no change of members (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 May 2006	Return made up to 23/03/06; full list of members (6 pages)
23 May 2006	Return made up to 23/03/06; full list of members (6 pages)
27 April 2006	Registered office changed on 27/04/06 from: maspro house, chadwick road astmoor runcorn cheshire WA7 1PW (1 page)
27 April 2006	Registered office changed on 27/04/06 from: maspro house, chadwick road astmoor runcorn cheshire WA7 1PW (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
23 March 2005	Incorporation (9 pages)
23 March 2005	Incorporation (9 pages)

Douglas Trading UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire