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DUKES LIMITED

Learn more about DUKES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURTLANDS MAIN ROAD, ITCHEN-ABBAS, WINCHESTER, HAMPSHIRE, S021 1AT

DUKES LIMITED on the map

Company type: Private Limited Company
Company number: 00583818
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.13
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 29.06
next due date: 2016.06.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.31
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 50100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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19/02/15 NO CHANGES
Form type: AR01
Date: 2015.03.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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14/02/11 STATEMENT OF CAPITAL GBP 50100
Form type: SH19
Date: 2011.02.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.14
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DIRECTOR APPOINTED ALEXANDRA GRAHAM
Form type: AP01
Date: 2011.02.03
£2.95
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REDUCE ISSUED CAPITAL 30/11/2010
Form type: RES06
Date: 2011.02.03
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
Form type: TM01
Date: 2010.04.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.08.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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CURRSHO FROM 31/03/2008 TO 30/06/2007
Form type: 225
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, BRAMBLEDOWN 8 SHELLEY CLOSE, ITCHEN-ABBAS, HAMPSHIRE, SO21 1AU
Form type: 287
Date: 2008.07.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM GRAHAM / 03/04/2008
Form type: 288c
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, COURTLANDS, MAIN ROAD, ITCHEN ABBAS, HANTS, SO21 1AT
Form type: 287
Date: 2008.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRAHAM / 03/04/2008
Form type: 288c
Date: 2008.07.28
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, 161-162 DUKES ROAD, LONDON, W3 0SL
Form type: 287
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
Form type: 225
Date: 2007.09.21
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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NC INC ALREADY ADJUSTED, 01/03/02
Form type: 123
Date: 2007.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2007.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED, STADIUM DISPOSABLES LIMITED, CERTIFICATE ISSUED ON 30/03/07
Form type: CERTNM
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.28
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.18
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AD 01/03/02---------, £ SI [email protected]=100, £ IC 100000/100100
Form type: 88(2)R
Date: 2003.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
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REGISTERED OFFICE CHANGED ON 03/02/00 FROM:, 20 PETERBOROUGH ROAD, HARROW, MIDDX, HA1 2BT
Form type: 287
Date: 2000.02.03

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Company directors and board members:

MALCOLM JOHN GRAHAM (current)
Secretary, CATERING WHOLESALER (DISPOSABL, 1992.02.19
BRAMBLEDOWN 8 SHELLEY CLOSE , ITCHEN-ABBAS
SO21 1AU, HAMPSHIRE
ALEXANDRA GRAHAM (current)
Director, COMPANY DIRECTOR, 2010.11.30
COURTLANDS MAIN ROAD ITCHEN ABBAS , WINCHESTER
SO21 1AT, HAMPSHIRE
MALCOLM JOHN GRAHAM (current)
Director, CATERING WHOLESALER (DISPOSABL, 1992.02.19
BRAMBLEDOWN 8 SHELLEY CLOSE , ITCHEN-ABBAS
SO21 1AU, HAMPSHIRE
MARGARET JOY GRAHAM (current)
Director, CATERING WHOLESALER (DISPOSABL, 1992.02.19
BRAMBLEDOWN 8 SHELLEY CLOSE , ITCHEN-ABBAS
SO21 1AU, HAMPSHIRE
CHRISTOPHER WILLIAM GRAHAM (resigned)
Director, CATERING WHOLESALER, 1992.02.19 - 2009.02.20
COURTLANDS MAIN ROAD, ITCHEN-ABBAS , WINCHESTER
S021 1AT, HAMPSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 374,816
Current Assets £ 65,831
Tangible Fixed Assets Depreciation £ 73,798
Debtors £ 55,373
Shareholder Funds £ 93,603
Profit Loss Account Reserve £ 43,503
Called Up Share Capital £ 50,100
Total Assets Less Current Liabilities £ 93,603
Net Current Assets Liabilities £ 281,213
Creditors Due Within One Year £ 347,044
Cash Bank In Hand £ 10,458
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 439,347
Tangible Fixed Assets Depreciation Charged In Period £ 9,267

Companies near to DUKES ltd.

Information about the Private Limited Company DUKES 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: 2016.05.18. Reload the data