Active
Company Information for DUCKETT LIMITED
WESTMORLAND HOUSE, CLAWTHORPE HALL BUSINESS CENTRE, BURTON, LANCASHIRE, LA6 1NU,
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Company Registration Number
03763469
Private Limited Company
Active |
Company Name | |
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DUCKETT LIMITED | |
Legal Registered Office | |
WESTMORLAND HOUSE CLAWTHORPE HALL BUSINESS CENTRE BURTON LANCASHIRE LA6 1NU Other companies in LA6 | |
Company Number | 03763469 | |
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Company ID Number | 03763469 | |
Date formed | 1999-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733844521 |
Last Datalog update: | 2023-11-06 13:16:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUCKETT -H V- COMPANY | FL | Inactive | Company formed on the 1935-02-06 | |
DUCKETT (WA) PTY LTD | Active | Company formed on the 2021-09-14 | ||
DUCKETT & COMPANY CAPITAL LIMITED | STERLING HOUSE 12 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AW | Dissolved | Company formed on the 2017-01-25 | |
DUCKETT & DODGE LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-03-18 | |
DUCKETT & HAYES LLC | 410 WINTERGREEN DR WAXAHACHIE TX 75165 | Active | Company formed on the 2023-01-27 | |
DUCKETT A A INC | Pennsylvannia | Unknown | ||
DUCKETT ACQUISITION COLLECTIVE PTY LTD | VIC 3056 | Active | Company formed on the 2017-05-02 | |
Duckett Acres Inc | Maryland | Unknown | ||
DUCKETT AIR CONDITIONING | 2595 FREMONT LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 1993-08-03 | |
DUCKETT AIR CONDITIONING & SHEET METAL INC | 1333 N BUFFALO DR STE 210 LAS VEGAS NV 89128 | Dissolved | Company formed on the 2005-07-20 | |
DUCKETT AND DUCKETT INCORPORATED | California | Unknown | ||
DUCKETT AND ASSOCIATES LIMITED | Michigan | UNKNOWN | ||
DUCKETT AND LAIRD PLUMBING LLC | New Jersey | Unknown | ||
DUCKETT AND LAIRD INCORPORATED | New Jersey | Unknown | ||
DUCKETT APPRAISAL, INC. | 15201 N CLEVELAND AVE #144 FORT MYERS FL 33903 | Inactive | Company formed on the 2007-03-09 | |
DUCKETT APPAREL LTD | 7 Holly Avenue Wilford Nottingham NG11 7AF | Active | Company formed on the 2023-11-30 | |
DUCKETT ASSOCIATES LP | Georgia | Unknown | ||
DUCKETT ASSET PROTECTION INC | North Carolina | Unknown | ||
DUCKETT ASSOCIATES INC | Arkansas | Unknown | ||
DUCKETT BROTHERS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH CLAIRE RITA ANNE DUCKETT |
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DEBORAH CLAIRE RITA ANNE DUCKETT |
||
EDWARD BRIAN DUCKETT |
||
EDWARD STEVEN DUCKETT |
||
DEREK ALEXANDER STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTLAND COURT MILNTHORPE MANAGEMENT LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
CLAWTHORPE HALL LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CLAWTHORPE HALL BUSINESS CENTRE LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2018-03-20 | |
CLAWTHORPE HALL LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CLAWTHORPE HALL BUSINESS CENTRE LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2018-03-20 | |
SCOTLAND COURT MILNTHORPE MANAGEMENT LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
CLAWTHORPE HALL LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CLAWTHORPE HALL BUSINESS CENTRE LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2018-03-20 | |
PINNACLE PLUMBING AND ELECTRICAL LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
SEDBERGH BUILDING PROJECT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Deborah Claire Rita Anne Duckett on 2023-03-24 | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLAIRE RITA ANNE DUCKETT | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH CLAIRE RITA ANNE DUCKETT on 2022-05-19 | |
CH01 | Director's details changed for Mr Edward Brian Duckett on 2022-05-19 | |
PSC04 | Change of details for Mr Edward Brian Duckett as a person with significant control on 2022-05-19 | |
PSC07 | CESSATION OF CLAWTHORPE HALL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD STEVEN DUCKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALEXANDER STEVENSON | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037634690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037634690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER STEVENSON / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEVEN DUCKETT / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLAIRE RITA ANNE DUCKETT / 30/04/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 2 GREENSIDE HOLME CARNFORTH LANCASHIRE LA6 1PS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 2 MILNTHORPE ROAD HOLME CARNFORTH LANCASHIRE LA6 1PS | |
WRES01 | ADOPTARTICLES15/09/99 | |
88(2)R | AD 15/09/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1012202 | Active | Licenced property: HOLME 2 GREENSIDE CARNFORTH GB LA6 1PS. Correspondance address: BURTON CLAWTHORPE HALL BUSINESS CENTRE CARNFORTH GB LA6 1NU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1012202 | Active | Licenced property: HOLME 2 GREENSIDE CARNFORTH GB LA6 1PS. Correspondance address: BURTON CLAWTHORPE HALL BUSINESS CENTRE CARNFORTH GB LA6 1NU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1012202 | Active | Licenced property: HOLME 2 GREENSIDE CARNFORTH GB LA6 1PS. Correspondance address: BURTON CLAWTHORPE HALL BUSINESS CENTRE CARNFORTH GB LA6 1NU |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 DUCKETT LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as DUCKETT LIMITED are:
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. |