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GORDON J DUNCANSON LIMITED

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

Company details

PYMPES COURT BUSBRIDGE ROAD, LOOSE, MAIDSTONE, KENT, ME15 0HZ

GORDON J DUNCANSON LIMITED on the map

Company type: Private Limited Company
Company number: 00594694
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.03
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA DUNCANSON / 06/10/2014
Form type: CH01
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, PYMPES COURT, TOVIL, MAIDSTONE, KENT, ME15 0HZ
Form type: AD01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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SECRETARY APPOINTED VIRGINIA DUNCANSON
Form type: AP03
Date: 2013.06.18
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APPOINTMENT TERMINATED, SECRETARY COLIN DUNCANSON
Form type: TM02
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR COLIN DUNCANSON
Form type: TM01
Date: 2013.05.22
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BALCH / 18/10/2012
Form type: CH01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED MRS TRACEY BALCH
Form type: AP01
Date: 2011.06.29
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SAIL ADDRESS CHANGED FROM:, 4&5 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ
Form type: AD02
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA DUNCANSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON DUNCANSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GORDON DUNCANSON / 01/10/2009
Form type: CH03
Date: 2009.10.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.29
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27

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Company directors and board members:

VIRGINIA DUNCANSON (current)
Secretary, 2013.04.16
PYMPES COURT BUSBRIDGE ROAD LOOSE , MAIDSTONE
ME15 0HZ, KENT
ENGLAND
TRACEY MARGARET BALCH (current)
Director, 2011.04.01
PYMPES COURT BUSBRIDGE ROAD LOOSE , MAIDSTONE
ME15 0HZ, KENT
ENGLAND
VIRGINIA DUNCANSON (current)
Director, 1991.10.03
PYMPES COURT BUSBRIDGE ROAD LOOSE , MAIDSTONE
ME15 0HZ, KENT
ENGLAND
COLIN GORDON DUNCANSON (resigned)
Secretary, 1991.10.03 - 2013.04.16
PYMPES COURT BUSBRIDGE ROAD TOVIL , MAIDSTONE
ME15 0HZ, KENT
COLIN GORDON DUNCANSON (resigned)
Director, FARMER, 1991.10.03 - 2013.04.16
PYMPES COURT BUSBRIDGE ROAD TOVIL , MAIDSTONE
ME15 0HZ, KENT
Date 2015.12.31
Fixed Assets £ 150,778
Tangible Fixed Assets £ 149,858
Current Assets £ 226,837
Tangible Fixed Assets Depreciation £ 237,528
Provisions For Liabilities Charges £ 12,177
Debtors £ 19,176
Shareholder Funds £ 208,296
Profit Loss Account Reserve £ 186,296
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 208,296
Total Assets Less Current Liabilities £ 220,473
Net Current Assets Liabilities £ 69,695
Creditors Due Within One Year £ 157,142
Cash Bank In Hand £ 97,731
Stocks Inventory £ 109,930
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 1,800
Tangible Fixed Assets Additions £ 14,853
Tangible Fixed Assets Cost Or Valuation £ 380,047
Tangible Fixed Assets Depreciation Charged In Period £ 22,192
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,800
Capital Redemption Reserve £ 12,000
Investments Fixed Assets £ 920

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Information about the Private Limited Company GORDON J DUNCANSON 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: 2016.09.01. Reload the data