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DUNCAN STRATTON & CO. (U.K.) LIMITED

Learn more about DUNCAN STRATTON & CO. (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 SANDS INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

DUNCAN STRATTON & CO. (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00464283
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.04
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 19618
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.23
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED MRS FATIMA SYEDAIN
Form type: AP01
Date: 2013.04.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 8 ARNCLIFFE COURT, CROFT HOUSE LANE, MARSH HUDDERSFIELD, WEST YORKSHIRE, HD1 4PT
Form type: AD01
Date: 2012.11.12
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.20
£2.95
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22/05/11 FULL LIST AMEND
Form type: AR01
Date: 2011.09.05
Child documents:
Document type: ANNOTATION
Date: 2011.09.05
Form type: ANNOTATION
Document description: Replacement
Description: This form replaces the AR01 registered on 23/05/2011 as it was not properly delivered
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
Child documents:
Document type: ANNOTATION
Date: 2011.09.05
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 05/09/2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GREGSON TAYLOR / 23/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.19
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/94 FROM:, 8 ARNCLIFFE COURT, CROFT HOUSE LANE, MARSH HUDDERSFIED, WEST YORKSHIRE HD1 4PT
Form type: 287
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/94 FROM:, 152 SANDY LANE SOUTH, WALLINGTON, SURREY, SM6 9NR
Form type: 287
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04

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Company directors and board members:

SIDNEY GREGSON TAYLOR (current)
Secretary, CERTIFIED ACCOUNTANT, 1991.05.22
8 ARNCLIFFE COURT , HUDDERSFIELD
HD1 4PT, WEST YORKSHIRE
FATIMA SYEDAIN (current)
Director, COMPANY DIRECTOR, 2013.04.04
UNIT 2 SANDS INDUSTRIAL ESTATE HUDDERSFIELD ROAD , MIRFIELD
WF14 9DQ, WEST YORKSHIRE
ENGLAND
SIDNEY GREGSON TAYLOR (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1991.05.22
8 ARNCLIFFE COURT , HUDDERSFIELD
HD1 4PT, WEST YORKSHIRE
HARRY GREENOUGH ICKRINGILL (resigned)
Director, MERCHANT, 1991.05.22 - 1994.01.09
15 SHIRLEY HEIGHTS , WALLINGTON
SM6 9QD, SURREY
JULIE CATHERINE MCPARLAND (resigned)
Director, HEAD ADMINISTRATOR, 1994.02.14 - 2007.07.04
20 EPSOM WAY KIRKHEATON , HUDDERSFIELD
HD5 0LE
Date 2013.06.30
Fixed Assets £ 1
Tangible Fixed Assets £ 1
Current Assets £ 5,427
Tangible Fixed Assets Depreciation £ 490
Debtors £ 5,140
Shareholder Funds £ 2,102
Profit Loss Account Reserve £ 11,816
Called Up Share Capital £ 13,918
Net Assets Liabilities Including Pension Asset Liability £ 2,102
Total Assets Less Current Liabilities £ 2,102
Net Current Assets Liabilities £ 2,101
Creditors Due Within One Year £ 3,326
Cash Bank In Hand £ 287
Share Capital Allotted Called Up Paid £ 13,918
Par Value Share 1.00 1.00
Number Shares Allotted £ 13,918
Tangible Fixed Assets Cost Or Valuation £ 491

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Information about the Private Limited Company DUNCAN STRATTON & CO. (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data