Active - Proposal to Strike off
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Company Information for DUK TRADING LTD
116 HYTHE AVENUE, BEXLEYHEATH, DA7 5NJ,
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Company Registration Number
 06218121 Private Limited Company
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Company Overview
About Duk Trading Ltd
DUK TRADING LTD was founded on 2007-04-18 and has its registered office in Bexleyheath. The organisation's status is listed as "Active - Proposal to Strike off". Duk Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| DUK TRADING LTD | ||||
| Legal Registered Office | ||||
| 116 HYTHE AVENUE BEXLEYHEATH DA7 5NJ Other companies in SM4 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06218121 | |
|---|---|---|
| Company ID Number | 06218121 | |
| Date formed | 2007-04-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/09/2014 | |
| Account next due | 28/09/2016 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 07:33:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUK TRADING LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 70 East Hill Dartford DA1 1RZ England | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| DS01 | Application to strike the company off the register | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 28/09/15 TO 27/09/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 101 Hatfield Mead Hatfeild Mead Morden Surrey SM4 5PG | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/14 | |
| AA01 | Current accounting period shortened from 29/09/14 TO 28/09/14 | |
| AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/04/14 TO 30/09/14 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/13 FROM 2 Notson Road London SE25 4JZ United Kingdom | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 13/06/2011 | |
| CERTNM | Company name changed dalgety (uk) LTD\certificate issued on 20/06/11 | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 3/4 NEW LYDENBURG COMMERCIAL ESTATE NEW LYDENBURG STREET LONDON SE7 8NF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SILVUN MARK DJOLETO DALGETY / 18/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DALGETY TEAS & CARIBBEAN PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/07/08 | |
| 288a | DIRECTOR APPOINTED SILVUN MARK DJOLETO DALGETY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing
Licences & Regulatory approval
We could not find any licences issued to DUK TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-13 |
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against DUK TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | ONE LONDON LIMITED |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 48,152 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 60,206 |
| Creditors Due Within One Year | 2012-04-30 | £ 114,166 |
Creditors and other liabilities
Filed Financial Reports
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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 DUK TRADING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1,000 |
| Current Assets | 2013-04-30 | £ 17,993 |
| Current Assets | 2012-04-30 | £ 43,134 |
| Debtors | 2013-04-30 | £ 17,575 |
| Debtors | 2012-04-30 | £ 24,540 |
| Debtors | 2011-04-30 | £ 26,273 |
| Stocks Inventory | 2012-04-30 | £ 18,176 |
| Tangible Fixed Assets | 2013-04-30 | £ 32,696 |
| Tangible Fixed Assets | 2012-04-30 | £ 65,392 |
| Tangible Fixed Assets | 2011-04-30 | £ 98,088 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DUK TRADING LTD. 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 (10831 - Tea processing) as DUK TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DUK TRADING LTD 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.
Import/Export of Goods
Goods imported/exported by DUK TRADING LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 09101200 | Ginger, crushed or ground | ||
| 09101200 | Ginger, crushed or ground | ||
| 09022000 | Green tea in immediate packings of > 3 kg | ||
| 09101200 | Ginger, crushed or ground | ||
| 48054000 | Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | ||
| 09101200 | Ginger, crushed or ground | ||
| 09101200 | Ginger, crushed or ground | ||
| 09101200 | Ginger, crushed or ground | ||
| 48054000 | Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 09101200 | Ginger, crushed or ground | ||
| 09101200 | Ginger, crushed or ground | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 48054000 | Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | ||
| 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
| 48054000 | Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | ||
| 09101200 | Ginger, crushed or ground | ||
| 48054000 | Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DUK TRADING LTD | Event Date | 2013-08-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DUK TRADING LTD | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUK TRADING LTD 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 DUK TRADING LTD 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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