SD

SDM DOUGLAS LIMITED

Dissolved

Company number 04776356

Washington, England · Incorporated 23 May 2003

C/O Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England

Last updated on 21 September 2026

Other retail sale in non-specialised stores · SIC 47190

Postal activities under universal service obligation · SIC 53100


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

SDM DOUGLAS LIMITED, a private limited company registered in England and Wales, was dissolved on 6 September 2022 having been incorporated on 23 May 2003. Its registered office is at C/O Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, England. Its principal activities are other retail sale in non-specialised stores (SIC 47190) and postal activities under universal service obligation (SIC 53100).

Mrs Susan Diane Douglas is a person with significant control who holds 25-50% of the shares. The sole director is DOUGLAS, Susan Diane (appointed 23 May 2003). DOUGLAS, Mark serves as company secretary (appointed 23 May 2003). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2022, on 6 May 2022. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 6 September 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
23 May 2003
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
23 May 2003
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
23 May 2003
DM
DOUGLAS, Mark
Director · Resigned
23 May 2003

Persons with significant control

PS
Mrs Susan Diane Douglas
Born June 1967
Ownership Of Shares 25 To 50 Percent
23 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2022 View
Gazette Notice Voluntary
Gazette
21 June 2022 View
Dissolution Application Strike Off Company
Dissolution
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Address
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2005 View
Legacy
Annual Return
4 June 2004 View
Legacy
Address
18 December 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Legacy
Accounts
24 June 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Address
10 June 2003 View
Incorporation Company
Incorporation
23 May 2003 View

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