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DUNCAN SEXTON LIMITED

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

Company details

UNIT 1 GREENOAKS, GREENOAKS SHOPPING CENTRE, WIDNES, CHESHIRE, WA8 6UD

DUNCAN SEXTON LIMITED on the map

Company type: Private Limited Company
Company number: 01105869
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

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

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN DUNCAN SEXTON LIMITED AND BASEREAM LIMITED AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 2000.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN BASEREAM LIMITED AND DUNCAN SEXTON LIMITED AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 2000.08.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.10.30

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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DIRECTOR APPOINTED JANE PRINCE
Form type: AP01
Date: 2012.05.09
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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17/10/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 59/61 WIDNES ROAD,, WIDNES,, CCHESHIRE, WA8 6AZ
Form type: AD01
Date: 2010.02.04
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.31
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05
Form type: 225
Date: 2004.02.26
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/02/00
Form type: WRES07
Date: 2000.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/99
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 26/07/97 TO 31/07/97
Form type: 225
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/94
Form type: 363(287)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07

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Company directors and board members:

ALLISON ALDRIDGE (current)
Secretary, MERCHANDISE DIRECTOR, 2000.02.02
BROOKHOUSE FARM MILL LANE, KINGSLEY , WARRINGTON
WA6 8HH, CHESHIRE
ALLISON ALDRIDGE (current)
Director, MERCHANDISE DIRECTOR, 1994.10.01
BROOKHOUSE FARM MILL LANE, KINGSLEY , WARRINGTON
WA6 8HH, CHESHIRE
MICHAEL ALDRIDGE (current)
Director, MANAGING DIRECTOR, 1994.10.01
BROOKHOUSE FARM MILL LANE , KINGSLEY
WA6 8HH, CHESHIRE
JANE PRINCE (current)
Director, NONE, 2012.04.02
353 UPTON LANE , WIDNES
WA8 9AQ, CHESHIRE
SYLVIA SEXTON (resigned)
Secretary, 1991.10.17 - 2000.02.02
TAN Y BRYN BACH DOLWEN , ABERGELE
LL22 8NT, CLWYD
JULIA OWEN (resigned)
Director, SALES DIRECTOR, 1994.10.01 - 2000.02.02
WILMERE PARK WILMERE LANE , WIDNES
WA8 5UP, CHESHIRE
DUNCAN SEXTON (resigned)
Director, JEWELLRY RETAIL FURNITURE STOR, 1991.10.17 - 2000.02.02
TAN Y BRYN BACH DOLWEN , ABERGELE
LL22 8NT, CLWYD
SYLVIA SEXTON (resigned)
Director, JEWELLERY/RETAIL FURNITURE STORE MANAGER, 1991.10.17 - 2000.02.02
TAN Y BRYN BACH DOLWEN , ABERGELE
LL22 8NT, CLWYD
Date 2014.01.31 2013.01.31
Fixed Assets £ 125,672 - 8.07 % £ 136,703
Tangible Fixed Assets £ 125,167 - 8.1 % £ 136,198
Current Assets £ 857,747 - 0.38 % £ 860,982
Tangible Fixed Assets Depreciation £ 241,193 + 11.62 % £ 216,082
Provisions For Liabilities Charges £ 17,083 - 7.33 % £ 18,434
Debtors £ 528,149 + 10.24 % £ 479,069
Shareholder Funds £ 539,007 + 1.27 % £ 532,253
Profit Loss Account Reserve £ 538,007 + 1.27 % £ 531,253
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 539,007 + 1.27 % £ 532,253
Total Assets Less Current Liabilities £ 749,193 - 4.5 % £ 784,511
Net Current Assets Liabilities £ 623,521 - 3.75 % £ 647,808
Creditors Due Within One Year £ 234,226 + 9.88 % £ 213,174
Cash Bank In Hand £ 132,763 + 81.23 % £ 73,256
Stocks Inventory £ 196,835 - 36.23 % £ 308,657
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 366,360 + 4 % £ 352,280
Intangible Fixed Assets £ 11,000 £ 11,000
Investments Fixed Assets £ 505 £ 505
Creditors Due After One Year £ 193,103 - 17.42 % £ 233,824

Companies near to DUNCAN SEXTON ltd.

Information about the Private Limited Company DUNCAN SEXTON 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: 2016.07.24. Reload the data