0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DUKEGRADE LIMITED

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

Company details

16 MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2YF

DUKEGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01079755
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

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: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

buy all documents
Find out more information about DUKEGRADE LIMITED. Our website makes it possible to view other available documents related to DUKEGRADE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
30/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN LANE
Form type: TM02
Date: 2013.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN LANE
Form type: TM02
Date: 2013.08.31
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.04
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER LANE / 30/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
Add to cart
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.08
£2.95
Add to cart
RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.06
£2.95
Add to cart
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
Add to cart
RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.18
£2.95
Add to cart
RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
Add to cart
RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
Add to cart
RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
Add to cart
RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON CHRISTOPHER LANE (current)
Director, PROPERTY MANAGER, 1991.08.30
16 MAXWELL ROAD , NORTHWOOD
HA6 2YF, MIDDLESEX
ALAN NORMAN LANE (resigned)
Secretary, 1991.08.30 - 2013.03.26
THE RED LODGE SOUTH HILL AVENUE , HARROW
HA1 3NZ, MIDDX
ALAN NORMAN LANE (resigned)
Director, CHARTERED SURVEYOR, 1991.08.30 - 2000.02.03
THE RED LODGE SOUTH HILL AVENUE , HARROW
HA1 3NZ, MIDDX
MARJORIE WINIFRED LANE (resigned)
Director, 1997.02.10 - 2000.01.31
THE RED LODGE SOUTH HILL AVENUE , HARROW ON THE HILL
HA1 3NZ, MIDDX
Date 2012.12.31 2011.12.31
Fixed Assets £ 7,327 + 56.66 % £ 4,677
Tangible Fixed Assets £ 7,327 + 56.66 % £ 4,677
Current Assets £ 51,601 - 1.34 % £ 52,304
Tangible Fixed Assets Depreciation £ 17,275 + 13.46 % £ 15,225
Debtors £ 24,444 - 53.27 % £ 52,304
Shareholder Funds £ 599 - 95.73 % £ 14,029
Profit Loss Account Reserve £ 597 - 95.74 % £ 14,027
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 599 - 95.73 % £ 14,029
Total Assets Less Current Liabilities £ 599 - 95.73 % £ 14,029
Net Current Assets Liabilities £ 6,728 - 28.06 % £ 9,352
Creditors Due Within One Year £ 58,329 + 35.8 % £ 42,952
Cash Bank In Hand £ 27,157
Tangible Fixed Assets Cost Or Valuation £ 24,602 + 23.62 % £ 19,902

Companies near to DUKEGRADE ltd.

Information about the Private Limited Company DUKEGRADE 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: 2016.07.23. Reload the data