A.s. Duncan Limited

Company Registration Number: 04282154

Company registered in England and Wales

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A.s. Duncan Limited is a Private Company Limited by Shares first registered on 5 September 2001. Its current registered address is in London.

Registered Address

126 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9ED

There are 102 companies currently registered at this postcode, including this one.

All companies at N2 9ED

Registration Data

Company Number

04282154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

86210 - General medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,520£52,833£56,792£48,475£52,494£48,903
of which Cash £1,392£4,879£9,334£4,725£2,469£3,236
Total Assets £52,520£52,833£56,792£48,475£52,494£48,903
Current Liabilities £136,118£138,762£128,515£114,204£115,893£107,625
Net Current Assets £-83,598£-85,929£-71,723£-65,729£-63,399£-58,722
Total Net Worth £-70,248£-71,086£-55,051£-46,880£-47,333£-50,430

Previous Names

No previous names

Company Officers

  • KOZUL, Dzon

    Secretary

    Appointed on 30 September 2004

     

    4 Torres Square
    Isle Of Dogs
    London
    E14 3QN

  • KOZUL, Dzon

    Director

    Appointed on 5 September 2001

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1964

    4 Torres Square
    Isle Of Dogs
    London
    E14 3QN

  • KOZUL, Natasha, Dr

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Model Validation Analyst

    Month of birth: March 1971

    4 Torres Square
    Isle Of Dogs
    London
    E14 3QN

  • TOMIC, Catherine Louisert

    Secretary

    Appointed on 5 September 2001

    Resigned on 30 September 2004

    101 Dollis Park
    London
    N3 1BT

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • TOMIC, Catherine Louisert

    Director

    Appointed on 5 September 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Writer And P R Consultant

    Month of birth: February 1966

    101 Dollis Park
    London
    N3 1BT

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUVYB. Transaction: MzE1ODMyNjk0OWFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596R808. Transaction: MzE1MDc3NzkzNGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3XP4. Transaction: MzEzMjY3NTU3M2FkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADL7KY. Transaction: MzEyNTkzMjc1M2FkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9ZNV. Transaction: MzEwODYyNzc5OWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCQC3. Transaction: MzEwMjc3NjAwNmFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZOE2. Transaction: MzA4Njc0ODcyNmFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1DRVU. Transaction: MzA3OTM3NDYzNWFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNN97. Transaction: MzA2NDEzNDM3NWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3M817. Transaction: MzA2MDAyMDQ5OWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XD1DHZBF. Transaction: MzA0NzMzNzY4M2FkaXF6a2N4.

  12. 13 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFWBJU2B. Transaction: MzAzNzE0MTM1MGFkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XN4EIO8G. Transaction: MzAyNTIzODI4MWFkaXF6a2N4.

  14. 14 October 2010 Director's details changed for Dr Natasha Kozul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN4EHO8F. Transaction: MzAyNTIzNzQ4M2FkaXF6a2N4.

  15. 14 October 2010 Director's details changed for Dzon Kozul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN4EGO8E. Transaction: MzAyNTIzNzQ4MmFkaXF6a2N4.

  16. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFMU4KXQ. Transaction: MzAxNzgzNzI1MmFkaXF6a2N4.

  17. 30 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIN3DPN. Transaction: MjA0MjQ4NDMwNmFkaXF6a2N4.

  18. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP2UPBSN. Transaction: MjAzNzgxODI1OGFkaXF6a2N4.

  19. 29 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QMZ4DQ. Transaction: MjAxNjcxNDIxNmFkaXF6a2N4.

  20. 8 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY9QM22X. Transaction: MjAxMDYyNzUwMWFkaXF6a2N4.

  21. 22 January 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2OTIzOWFkaXF6a2N4.

  22. 23 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2ODY0OWFkaXF6a2N4.

  23. 1 November 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4MTM3MWFkaXF6a2N4.

  24. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM3MTA1NGFkaXF6a2N4.

  25. 8 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3ODkzOGFkaXF6a2N4.

  26. 20 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDUxMzU2MGFkaXF6a2N4.

  27. 17 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM0MDg4NWFkaXF6a2N4.

  28. 3 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY1NDUxNGFkaXF6a2N4.

  29. 3 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY5NzA2M2FkaXF6a2N4.

  30. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU5OTkwMGFkaXF6a2N4.

  31. 10 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzNzgzOWFkaXF6a2N4.

  32. 26 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc5NjA0NGFkaXF6a2N4.

  33. 19 March 2004 Ad 20/01/04--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUwNDYxOGFkaXF6a2N4.

  34. 6 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM3MjM2OGFkaXF6a2N4.

  35. 6 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgxNTM5NGFkaXF6a2N4.

  36. 6 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgxODg1OGFkaXF6a2N4.

  37. 6 February 2004 £ nc 1000/1200 01/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzM2MzY1N2FkaXF6a2N4.

  38. 21 November 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2MjgwNGFkaXF6a2N4.

  39. 7 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTUwNzkzN2FkaXF6a2N4.

  40. 4 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQxNDM1N2FkaXF6a2N4.

  41. 28 November 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3OTQyOWFkaXF6a2N4.

  42. 10 December 2001 Ad 05/09/01--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU4OTMyNWFkaXF6a2N4.

  43. 10 December 2001 Registered office changed on 10/12/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA5NTAzMWFkaXF6a2N4.

  44. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg5NTIyNWFkaXF6a2N4.

  45. 21 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzNjA3MWFkaXF6a2N4.

  46. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5NTA4NWFkaXF6a2N4.

  47. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUzMTgxNGFkaXF6a2N4.

  48. 5 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQzNTQyM2FkaXF6a2N4.

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