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R.A. DUCKETT AND COMPANY LIMITED

Learn more about R.A. DUCKETT AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 OXFORD STREET, BURNHAM ON SEA, SOMERSET, TA8 1EF

R.A. DUCKETT AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00596604
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.06
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01290 - Growing of other perennial crops

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 430
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MATTHEW DUCKETT / 24/08/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE LUCY DUCKETT / 24/08/2012
Form type: CH01
Date: 2012.09.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH DUCKETT / 24/08/2011
Form type: CH01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE LUCY DUCKETT / 24/08/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH DUCKETT / 24/08/2010
Form type: CH01
Date: 2010.09.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR MARY DUCKETT
Form type: TM01
Date: 2010.04.21
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DIRECTOR APPOINTED LYNNE LUCY DUCKETT
Form type: AP01
Date: 2009.12.07
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DIRECTOR APPOINTED SHEILA ELIZABETH DUCKETT
Form type: AP01
Date: 2009.12.07
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DUCKETT
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUCKETT
Form type: 288b
Date: 2009.09.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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£ SR [email protected], 04/05/06
Form type: 169
Date: 2006.10.10
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.05
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, 80, OXFORD STREET,, BURNHAM ON SEA,, SOMERSET, TA8 1EF
Form type: 287
Date: 2005.09.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19

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Company directors and board members:

LYNNE LUCY DUCKETT (current)
Director, OFFICE ASSISTANT, 2009.11.16
STOOK HOUSE FARM LITTLEMOOR ROAD MARK , HIGHBRIDGE
TA9 4NL, SOMERSET
ENGLAND
PHILIP EDWARD MATTHEW DUCKETT (current)
Director, FARMER, 1991.08.24
STOOK HOUSE FARM LITTLEMOOR ROAD MARK , HIGHBRIDGE
TA9 4NL, SOMERSET
SHEILA ELIZABETH DUCKETT (current)
Director, OFFICE ASSISTANT, 2009.11.16
TELOPEA BIRCH CLOSE , WEDMORE
BS28 4BG, SOMERSET
ENGLAND
CHRISTOPHER TUCKER DUCKETT (resigned)
Secretary, FARMER, 2001.05.01 - 2009.08.02
WALNUT TREE FARM HEATH HOUSE , WEDMORE
BS28 4UJ, SOMERSET
MARY ERNESTINE CHAMPENAY DUCKETT (resigned)
Secretary, 1991.08.24 - 2001.05.01
WESTERLEIGH HEATH HOUSE , WEDMORE
BS28 4UN, SOMERSET
CHRISTOPHER TUCKER DUCKETT (resigned)
Director, FARMER, 1991.08.24 - 2009.08.02
WALNUT TREE FARM HEATH HOUSE , WEDMORE
BS28 4UJ, SOMERSET
MARY ERNESTINE CHAMPENAY DUCKETT (resigned)
Director, MARRIED WOMAN, 1991.08.24 - 2010.04.21
WALNUT TREE FARM HEATH HOUSE , WEDMORE
BS28 4UJ, SOMERSET
Date 2014.12.31 2013.12.31
Fixed Assets £ 425,185 + 108.74 % £ 203,696
Tangible Fixed Assets £ 334,894 + 186.69 % £ 116,814
Current Assets £ 87,101 - 69.54 % £ 285,959
Tangible Fixed Assets Depreciation £ 9,295 + 3.36 % £ 8,993
Provisions For Liabilities Charges £ 375 - 13.79 % £ 435
Share Premium Account £ 12,995 £ 12,995
Debtors £ 1,307 - 26.2 % £ 1,771
Shareholder Funds £ 475,617 + 11.43 % £ 426,821
Profit Loss Account Reserve £ 462,192 + 11.8 % £ 413,396
Called Up Share Capital £ 430 £ 430
Net Assets Liabilities Including Pension Asset Liability £ 475,617 + 11.43 % £ 426,821
Total Assets Less Current Liabilities £ 475,992 + 11.41 % £ 427,256
Net Current Assets Liabilities £ 50,807 - 77.27 % £ 223,560
Creditors Due Within One Year £ 36,294 - 41.84 % £ 62,399
Cash Bank In Hand £ 85,794 - 69.81 % £ 284,188
Share Capital Allotted Called Up Paid £ 430 £ 430
Number Shares Allotted 430 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 344,189 + 173.58 % £ 125,807
Investments Fixed Assets £ 90,291 + 3.92 % £ 86,882

Companies near to R.A. DUCKETT AND COMPANY ltd.

Information about the Private Limited Company R.A. DUCKETT AND COMPANY 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: 2016.05.19. Reload the data