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Home > England & Wales Companies > C. W. DUKE & SONS CONTRACTING LIMITED
Company Information for

C. W. DUKE & SONS CONTRACTING LIMITED

53 NEWFOUNDLAND CIRCUS, BRISTOL, BS2 9AP,
Company Registration Number
00533034
Private Limited Company
Active

Company Overview

About C. W. Duke & Sons Contracting Ltd
C. W. DUKE & SONS CONTRACTING LIMITED was founded on 1954-05-08 and has its registered office in Bristol. The organisation's status is listed as "Active". C. W. Duke & Sons Contracting Limited is a Private Limited Company registered in 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
C. W. DUKE & SONS CONTRACTING LIMITED
 
Legal Registered Office
53 NEWFOUNDLAND CIRCUS
BRISTOL
BS2 9AP
Other companies in BS2
 
Filing Information
Company Number 00533034
Company ID Number 00533034
Date formed 1954-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-08-11
Return next due 2018-08-25
Type of accounts FULL
Last Datalog update: 2017-08-18 10:59:18
Primary Source:Companies House
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Company Officers of C. W. DUKE & SONS CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
NEIL BRACKEN
Director 1999-01-01
JONATHAN DAVID PORTER
Director 2001-05-01
NEIL BRACKEN
Company Secretary 1999-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY SEALY
Director 1999-01-01 2011-09-21
GEORGE MICHAEL ELLIOTT
Company Secretary 1993-05-24 2000-11-20
TERENCE BRIAN DUKE
Director 1991-07-31 1999-01-01
TERENCE BRIAN DUKE
Company Secretary 1991-07-31 1993-05-24
CECIL WILLIAM DUKE
Director 1991-07-31 1993-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BRACKEN ORANGE DEVELOPMENTS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
NEIL BRACKEN C.W.DUKE & SONS LIMITED Director 1999-01-01 CURRENT 1993-05-10 Active
JONATHAN DAVID PORTER C.W.DUKE & SONS LIMITED Director 2000-11-01 CURRENT 1993-05-10 Active
NEIL BRACKEN C.W.DUKE & SONS LIMITED Company Secretary 1999-11-25 CURRENT 1993-05-10 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
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, NO UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 60
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 60
2015-08-10AR0131/07/15 FULL LIST
2014-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-31AR0131/07/14 FULL LIST
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-08-15AR0131/07/13 FULL LIST
2013-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-14AR0131/07/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEALY
2011-10-05SH0605/10/11 STATEMENT OF CAPITAL GBP 60
2011-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-10AR0131/07/11 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-23AR0131/07/10 FULL LIST
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-02363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-19363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 53 NEWFOUNDLAND STREET BRISTOL BS2 9AP
2007-12-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-18363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-24ELRESS386 DISP APP AUDS 11/03/05
2005-03-24ELRESS366A DISP HOLDING AGM 11/03/05
2004-08-20363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-24363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; AMEND
2002-08-27363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-2088(2)RAD 01/07/01--------- £ SI 90@1
2001-09-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-28395PARTICULARS OF MORTGAGE/CHARGE
2001-05-11288aNEW DIRECTOR APPOINTED
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-20363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-27363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-27363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-08-08288bDIRECTOR RESIGNED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-08-08288aNEW DIRECTOR APPOINTED
1998-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-24363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/97
1997-07-25363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-21363(288)SECRETARY'S PARTICULARS CHANGED
1996-08-21363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-18363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-06-09CERTNMCOMPANY NAME CHANGED C.W.DUKE & SON(TAUNTON)LIMITED CERTIFICATE ISSUED ON 12/06/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to C. W. DUKE & SONS CONTRACTING 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 C. W. DUKE & SONS CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-24 Satisfied MR PAUL ANTONY SEALY
LEGAL CHARGE 2003-12-18 Satisfied C W DUKE & SONS (HOLDINGS) LIMITED
DEBENTURE 2001-06-15 Satisfied C W DUKE & SONS (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 C. W. DUKE & SONS CONTRACTING LIMITED

Intangible Assets
Patents
We have not found any records of C. W. DUKE & SONS CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. W. DUKE & SONS CONTRACTING LIMITED
Trademarks
We have not found any records of C. W. DUKE & SONS CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. W. DUKE & SONS CONTRACTING 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 (41201 - Construction of commercial buildings) as C. W. DUKE & SONS CONTRACTING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where C. W. DUKE & SONS CONTRACTING 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 C. W. DUKE & SONS CONTRACTING 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 C. W. DUKE & SONS CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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