A.g. Duck & Sons Limited

Company Registration Number: 01003554

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Duck & Sons Limited is a Private Company Limited by Shares first registered on 1 March 1971. It was dissolved on 9 September 2015.

Registered Address

Mwb Exchange House 494 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA

There are 173 companies currently registered at this postcode, including this one.

All companies at MK9 2EA

Registration Data

Company Number

01003554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 March 1971

Dissolution Date

9 September 2015

Standard Industrial Classification (SIC) Codes and Categories

16100 - Sawmilling and planing of wood

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

31090 - Manufacture of other furniture

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

28 May 2012

Returns Next Due

25 June 2013

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £227,296£173,258£78,586£263,376£311,303
of which Cash £2,707£24,519£1,112£10,967£34
Total Assets £227,296£173,258£78,586£263,376£311,303
Current Liabilities £283,782£221,992£125,531£223,002£235,874
Net Current Assets £-56,486£-48,734£-46,945£40,374£75,429
Total Net Worth £2,170£35,119£62,203£85,824£130,522

Previous Names

No previous names

Company Officers

  • LONERAGAN, Susan Ann

    Secretary

    Appointed on 30 November 2000

     

    Unit 2
    Optima Business Park
    Pindar Road
    Hoddesdon
    Hertfordshire
    EN11 0DY
    United Kingdom

  • LONERAGAN, Bruce Kevin

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: July 1953

    Unit 2
    Optima Business Park
    Pindar Road
    Hoddesdon
    Hertfordshire
    EN11 0DY
    United Kingdom

  • DUCK, Brian

    Secretary

    Appointed on 1 October 1996

    Resigned on 30 November 2000

    83 Silvesters
    Harlow
    Essex
    CM19 5NW

  • PEACOCK, Edward

    Secretary

    Resigned on 30 September 1996

    36 Berecroft
    Harlow
    Essex
    CM18 7SA

  • DUCK, Anthony Peter

    Director

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1945

    12 Westfield Road
    Hoddesdon
    Hertfordshire
    EN11 8QX

  • DUCK, Brian

    Director

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Carpenter

    Month of birth: March 1938

    83 Silvesters
    Harlow
    Essex
    CM19 5NW

  • DUCK, Rose Isabel

    Director

    Resigned on 1 April 1992

    Nationality: British

    Month of birth: December 1913

    3 Brookside
    Hoddesdon
    Hertfordshire
    EN11 8QW

  • PEACOCK, Edward

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Manager

    Month of birth: December 1931

    36 Berecroft
    Harlow
    Essex
    CM18 7SA

This information was most recently updated today.

Latest Filings

  1. 9 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDY2MjYyNGFkaXF6a2N4.

  2. 9 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A48J6NE8. Transaction: MzEyNDc5OTI3OWFkaXF6a2N4.

  3. 29 July 2014 Liquidators statement of receipts and payments to 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3CP6VNU. Transaction: MzEwNDYyNDk0OGFkaXF6a2N4.

  4. 19 June 2013 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: A2A86ONL. Transaction: MzA4MDAyMzE2NmFkaXF6a2N4.

  5. 14 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTgwMTY4N2FkaXF6a2N4.

  6. 14 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2A86OVS. Transaction: MzA3OTc4OTQ1MGFkaXF6a2N4.

  7. 14 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc4OTM4NGFkaXF6a2N4.

  8. 14 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2A86U5T. Transaction: MzA3OTc4OTE4OWFkaXF6a2N4.

  9. 14 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJBN0dEMlphZGlxemtjeA.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX327Z. Transaction: MzA3MDE5MDYzOGFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIPEI. Transaction: MzA1OTYwMTUxM2FkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKV36. Transaction: MzA0OTg1Nzg3OGFkaXF6a2N4.

  13. 9 June 2011 Secretary's details changed for Susan Ann Loneragan on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH03. Barcode: XV3PSUU0. Transaction: MzAzODU5OTQwN2FkaXF6a2N4.

  14. 9 June 2011 Director's details changed for Bruce Kevin Loneragan on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XV3POUUW. Transaction: MzAzODU5OTM5OWFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XV3N6UUC. Transaction: MzAzODU5OTE4MmFkaXF6a2N4.

  16. 21 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL9TKTHR. Transaction: MzAzNjAzNTkyNGFkaXF6a2N4.

  17. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTUwMDQxNGFkaXF6a2N4.

  18. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTUwMDMzNGFkaXF6a2N4.

  19. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDcwMTIwN2FkaXF6a2N4.

  20. 3 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XHRKXKJP. Transaction: MzAxNjg0MDMzNmFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9M5KH1C. Transaction: MzAwODMxODM4NWFkaXF6a2N4.

  22. 9 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB092AKQ. Transaction: MjAzNDcwMDcyMGFkaXF6a2N4.

  23. 6 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWME59G0. Transaction: MjAzMjI4NzU5NGFkaXF6a2N4.

  24. 2 December 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8BII586. Transaction: MjAxOTEzNTc1NGFkaXF6a2N4.

  25. 20 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APBUU0PN. Transaction: MjAwNzU4NjQ3MmFkaXF6a2N4.

  26. 20 June 2008 Secretary's change of particulars / susan loneragan / 26/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: APBUT0PM. Transaction: MjAwNzU4NjM1NWFkaXF6a2N4.

  27. 20 June 2008 Director's change of particulars / bruce loneragan / 27/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: APBUS0PL. Transaction: MjAwNzU4NjIxNmFkaXF6a2N4.

  28. 31 August 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNjc3MGFkaXF6a2N4.

  29. 15 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4Mzg1NGFkaXF6a2N4.

  30. 13 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2MTE1MGFkaXF6a2N4.

  31. 5 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1MTM3OWFkaXF6a2N4.

  32. 15 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNTQzMmFkaXF6a2N4.

  33. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjcwOTAwNmFkaXF6a2N4.

  34. 17 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNTYwMWFkaXF6a2N4.

  35. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk4NDUxM2FkaXF6a2N4.

  36. 4 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI4NDEzM2FkaXF6a2N4.

  37. 24 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU1MTQwN2FkaXF6a2N4.

  38. 12 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxMTc1MWFkaXF6a2N4.

  39. 2 June 2002 Registered office changed on 02/06/02 from: whitegate works charlton mead lane essex road hoddesdon, herts EN11 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQzNDYxNWFkaXF6a2N4.

  40. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA5MTcwMWFkaXF6a2N4.

  41. 5 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjczMjAzNWFkaXF6a2N4.

  42. 11 June 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI2MzYzNWFkaXF6a2N4.

  43. 22 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjMyMTI1NWFkaXF6a2N4.

  44. 22 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzEzNjc5NGFkaXF6a2N4.

  45. 22 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTMyMjQ3M2FkaXF6a2N4.

  46. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwMzcyOWFkaXF6a2N4.

  47. 12 December 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNzEwODA0NWFkaXF6a2N4.

  48. 5 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg1MjQyMmFkaXF6a2N4.

  49. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzMDI2NGFkaXF6a2N4.

  50. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0MjkxNmFkaXF6a2N4.

  51. 5 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3MzQ5OWFkaXF6a2N4.

  52. 7 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzMzNTM3NWFkaXF6a2N4.

  53. 26 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzk4NDY1MmFkaXF6a2N4.

  54. 5 July 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4NTg4MGFkaXF6a2N4.

  55. 27 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI4NTE0OGFkaXF6a2N4.

  56. 19 June 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0ODY1MmFkaXF6a2N4.

  57. 23 July 1997 Return made up to 13/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0MTk5NWFkaXF6a2N4.

  58. 20 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTUwNjQyNGFkaXF6a2N4.

  59. 9 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyOTU0MWFkaXF6a2N4.

  60. 9 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk1NDk1OWFkaXF6a2N4.

  61. 11 July 1996 Return made up to 13/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwNDg0OGFkaXF6a2N4.

  62. 25 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MTkzMzE2M2FkaXF6a2N4.

  63. 27 July 1995 Return made up to 13/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3MjkwM2FkaXF6a2N4.

  64. 30 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjQzMDgxNmFkaXF6a2N4.

  65. 7 July 1994 Return made up to 13/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyNjEyNGFkaXF6a2N4.

  66. 13 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzM5ODY2NWFkaXF6a2N4.

  67. 18 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDU2NDgyNGFkaXF6a2N4.

  68. 22 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODAxMTMzN2FkaXF6a2N4.

  69. 12 July 1993 Return made up to 13/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0NzgzNWFkaXF6a2N4.

  70. 3 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODQ0NzM4MGFkaXF6a2N4.

  71. 23 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjA0MzI3NmFkaXF6a2N4.

  72. 23 June 1992 Return made up to 13/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyMTc1NmFkaXF6a2N4.

  73. 7 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNzg3NDkyNGFkaXF6a2N4.

  74. 19 July 1991 Return made up to 13/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjAzMTYyM2FkaXF6a2N4.

  75. 24 July 1990 Return made up to 13/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzA4OTcwN2FkaXF6a2N4.

  76. 12 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMzgzODEyM2FkaXF6a2N4.

  77. 27 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTI2MzQ1MmFkaXF6a2N4.

  78. 28 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzQ1NTI3NWFkaXF6a2N4.

  79. 6 March 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjUyMTk2OGFkaXF6a2N4.

  80. 21 July 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzMxNjg1NGFkaXF6a2N4.

  81. 25 January 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjA0Nzg4M2FkaXF6a2N4.

  82. 3 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5Nzg0MDM2NmFkaXF6a2N4.

  83. 1 September 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNzc4MzgyOGFkaXF6a2N4.

  84. 14 January 1987 Return made up to 03/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQzNzA5NWFkaXF6a2N4.

  85. 24 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMTIyMDIxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Sun, 24 Sep 2017 20:59:56 +0100