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DUCKWORTH AND KENT LIMITED

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

Company details

TERENCE HOUSE, 7 MARQUIS BUSINESS CENTRE, ROYSTON ROAD, BALDOCK, SG7 6XL

DUCKWORTH AND KENT LIMITED on the map

Company type: Private Limited Company
Company number: 00620074
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.30
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1992
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.03
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.03
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARNOLD WALDOCK / 01/01/2013
Form type: CH01
Date: 2013.03.13
£2.95
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DIRECTOR APPOINTED MS JOSEPHINE GRACE BARKER
Form type: AP01
Date: 2013.03.13
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.24
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.17
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.28
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARNOLD WALDOCK / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY WALDOCK / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALDOCK / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALDOCK / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, UNITS 11 & 12 LONDON ROAD IND-, USTRIAL ESTATE, BALDOCK, HERTS SG7 6NG
Form type: 287
Date: 1999.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30

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Company directors and board members:

JOSEPHINE GRACE BARKER (current)
Secretary, 2000.05.11
HILLTOP 59 HIGH STREET UPPER GRAVENHURST , BEDFORDSHIRE
MK45 4HY
JOSEPHINE GRACE BARKER (current)
Director, MANAGING DIRECTOR, 2013.01.01
HILLTOP 59 HIGH STREET GRAVENHURST , BEDFORD
MK45 4HY
ENGLAND
ADRIAN WALDOCK (current)
Director, ENGINEER, 1995.08.01
7 HELMAN DE GRIMBERGH-ELANN , GRIMBERGEN
B1850
BELGIUM
ANDREW WALDOCK (current)
Director, OPTHALMOLOGIST, 1995.08.01
5 LOVETT GREEN MILL END , HARLINGTON
MK45 4SP, BEDFORDSHIRE
FAY WALDOCK (current)
Director, MARRIED WOMAN, 1991.12.03
THE MANOR HOUSE CHURCH ROAD MEPPERSHALL , SHEFFORD
SG17 5NA, BEDFORDSHIRE
TERENCE ARNOLD WALDOCK (current)
Director, EXECUTIVE DIRECTOR, 1991.12.03
THE MANOR HOUSE CHURCH ROAD MEPPERSHALL , SHEFFORD
SG17 5NA, BEDFORDSHIRE
FAY WALDOCK (resigned)
Secretary, 1991.12.03 - 2000.05.11
THE MANOR HOUSE CHURCH ROAD MEPPERSHALL , SHEFFORD
SG17 5NA, BEDFORDSHIRE

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Information about the Private Limited Company DUCKWORTH AND KENT 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: 2016.05.22. Reload the data