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Home > England & Wales Companies > DUNCRUE SECURITY DISTRIBUTION LIMITED
Company Information for

DUNCRUE SECURITY DISTRIBUTION LIMITED

50 PRINCES STREET, IPSWICH, IP1 1RJ,
Company Registration Number
04778762
Private Limited Company
Active

Company Overview

About Duncrue Security Distribution Ltd
DUNCRUE SECURITY DISTRIBUTION LIMITED was founded on 2003-05-28 and has its registered office in Ipswich. The organisation's status is listed as "Active". Duncrue Security Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUNCRUE SECURITY DISTRIBUTION LIMITED
 
Legal Registered Office
50 PRINCES STREET
IPSWICH
IP1 1RJ
Other companies in DA11
 
Previous Names
MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED02/03/2021
Filing Information
Company Number 04778762
Company ID Number 04778762
Date formed 2003-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB815164248  
Last Datalog update: 2024-04-06 19:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCRUE SECURITY DISTRIBUTION LIMITED
The accountancy firm based at this address is EASTWOOD ACCOUNTANCY SERVICES LIMITED
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Companies with same name DUNCRUE SECURITY DISTRIBUTION LIMITED
The following companies were found which have the same name as DUNCRUE SECURITY DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNCRUE SECURITY DISTRIBUTION HOLDINGS LIMITED UNIT 6 47-49 DUNCRUE CRESCENT DUNCRUE INDUSTRIAL ESTATE BELFAST BT3 9BW Active Company formed on the 2021-02-16

Company Officers of DUNCRUE SECURITY DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
VICKY GOODIN
 Company Secretary 2014-10-02
MELVIN ROBERT GOODIN
 Director 2013-06-07
VICKY GOODIN
 Director 2003-05-28
ALEXANDER WEIR
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL SHERRY HARDING
 Company Secretary 2003-05-28 2014-10-02
IRENE LESLEY HARRISON
 Nominated Secretary 2003-05-28 2003-05-28
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-05-28 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ROBERT GOODIN MEDWAY SECURITY WHOLESALE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
MELVIN ROBERT GOODIN MEDWAY SECURITY DISTRIBUTION LIMITED Director 2006-08-05 CURRENT 2001-01-10 Active
VICKY GOODIN MEDWAY SECURITY WHOLESALE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
VICKY GOODIN MEDWAY SECURITY DISTRIBUTION LIMITED Director 2001-01-10 CURRENT 2001-01-10 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
2024-03-15CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 13 Yorkersgate Malton YO17 7AA England
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-09Unaudited abridged accounts made up to 2022-02-28
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047787620001
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-03-18AAMDAmended account full exemption
2021-03-12PSC07CESSATION OF MELVIN ROBERT GOODIN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12PSC02Notification of Duncrue Security Distribution Holdings Limited as a person with significant control on 2021-03-01
2021-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WEIR
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Unit B5 West Mill Imperial Business Estate Gravesend Kent DA11 0DL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN ROBERT GOODIN
2021-03-08TM02Termination of appointment of Vicky Goodin on 2021-03-01
2021-03-02RES15CHANGE OF COMPANY NAME 02/03/21
2021-02-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AA01Current accounting period shortened from 31/07/18 TO 28/02/18
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-07AR0128/05/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AD03Registers moved to registered inspection location of 13 Yorkersgate Malton North Yorkshire YO17 7AA
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1002
2015-06-23AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AP03Appointment of Mrs Vicky Goodin as company secretary on 2014-10-02
2014-10-08TM02Termination of appointment of Avril Sherry Harding on 2014-10-02
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1002
2014-07-07AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AP01DIRECTOR APPOINTED MR MELVIN ROBERT GOODIN
2013-06-18AA01Current accounting period extended from 31/01/13 TO 31/07/13
2013-06-18AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-18AD02Register inspection address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0128/05/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0128/05/11 ANNUAL RETURN FULL LIST
2011-01-13CH01Director's details changed for Mrs Vicky Goodin on 2010-12-10
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0128/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WEIR / 28/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY GOODIN / 28/05/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / AVRIL SHERRY HARDING / 28/05/2010
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-14363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-03363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-13123NC INC ALREADY ADJUSTED 31/01/06
2006-03-13RES04£ NC 1000/1100
2006-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-1388(2)RAD 31/01/06--------- £ SI 2@1=2 £ IC 1000/1002
2006-01-04RES12VARYING SHARE RIGHTS AND NAMES
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1 DELPH HILL, LOWTON PUDSEY, WEST YORKSHIRE LS28 7EB
2005-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-21363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-07-08ELRESS366A DISP HOLDING AGM 23/06/03
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08ELRESS252 DISP LAYING ACC 23/06/03
2003-06-25225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04
2003-06-1988(2)RAD 16/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2003-06-10288bSECRETARY RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to DUNCRUE SECURITY DISTRIBUTION 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 DUNCRUE SECURITY DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DUNCRUE SECURITY DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DUNCRUE SECURITY DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of DUNCRUE SECURITY DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCRUE SECURITY DISTRIBUTION LIMITED
Trademarks
We have not found any records of DUNCRUE SECURITY DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCRUE SECURITY DISTRIBUTION 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 (46760 - Wholesale of other intermediate products) as DUNCRUE SECURITY DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNCRUE SECURITY DISTRIBUTION 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 DUNCRUE SECURITY DISTRIBUTION 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 DUNCRUE SECURITY DISTRIBUTION 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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    Other companies at postcode IP1 1RJ