A. Dukes Builders Limited

Company Registration Number: 04429864

Company registered in England and Wales

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A. Dukes Builders Limited is a Private Company Limited by Shares first registered on 2 May 2002. Its current registered address is in Malton, North Yorkshire.

Registered Address

28 WOLD STREET
NORTON
MALTON
NORTH YORKSHIRE
YO17 9AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04429864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £382,519£301,922£273,017£227,660£312,257£399,312
of which Cash £256,043£68,197£84,550£0£19,742£48,217
Total Assets £382,519£301,922£273,017£227,660£312,257£399,312
Current Liabilities £143,199£130,164£134,351£85,721£134,220£148,917
Net Current Assets £239,320£171,758£138,666£141,939£178,037£250,395
Total Net Worth £328,003£261,128£199,608£187,317£241,088£301,367

Previous Names

No previous names

Company Officers

  • DUKES, Alistair

    Director

    Appointed on 2 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    51
    Park Road
    Norton
    Malton
    North Yorkshire
    YO17 9EA
    United Kingdom

  • DUKES, Andrea

    Secretary

    Appointed on 2 May 2002

    Resigned on 4 January 2010

    Cartref Cottage
    Acklam
    Malton
    North Yorkshire
    YO17 9RG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2002

    Resigned on 2 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2002

    Resigned on 2 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 Appointment of Mr James Cooke as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X6978KJY. Transaction: MzE3ODc2NjUxOWFkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688U30O. Transaction: MzE3Nzc1NTI1N2FkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CZ0J4I. Transaction: MzE1NDY5NTE4MWFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56FD6OZ. Transaction: MzE0Nzk3MTA0OWFkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H3YV61. Transaction: MzEzMjIxNDA0NWFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8J1K. Transaction: MzEyMjgxMDA4MmFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNVYGX. Transaction: MzExNTk3NTExM2FkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUSF4. Transaction: MzA5OTc0MDU3NGFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I8F3OP. Transaction: MzA4NjMwODc2NGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28B84WR. Transaction: MzA3Nzg2MzQxNmFkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EJ9AJF. Transaction: MzA2MTg4MzY0MmFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18L9QQP. Transaction: MzA1NzE5NzQ4NWFkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11822QO. Transaction: MzA1MTM1Njc1M2FkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: X009TV93. Transaction: MzAzOTM2NjAzMGFkaXF6a2N4.

  15. 24 June 2011 Director's details changed for Alistair Dukes on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: X009SV92. Transaction: MzAzOTM2NTk1N2FkaXF6a2N4.

  16. 16 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3JEGPT8. Transaction: MzAyODkzNTEzOGFkaXF6a2N4.

  17. 2 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XH8EPKIR. Transaction: MzAxNjc1MDQzM2FkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG43AH0O. Transaction: MzAwODI5Njg3M2FkaXF6a2N4.

  19. 18 January 2010 Termination of appointment of Andrea Dukes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AL1W4GNZ. Transaction: MzAwNzMwMTM0NWFkaXF6a2N4.

  20. 20 September 2009 Registered office changed on 20/09/2009 from cartreff cottage acklam malton north yorkshire YO17 9RG [View PDF]

    Category: Address. Type: 287. Barcode: AZ38BDDL. Transaction: MjA0MTY0OTQxN2FkaXF6a2N4.

  21. 12 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGLRAN6. Transaction: MjAzNDk0MTk0MmFkaXF6a2N4.

  22. 22 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY4BN5T8. Transaction: MjAyMTAxNTM1OWFkaXF6a2N4.

  23. 8 August 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHR8231. Transaction: MjAxMDYyNDk2M2FkaXF6a2N4.

  24. 25 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3ODUwNWFkaXF6a2N4.

  25. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg2NDI2NWFkaXF6a2N4.

  26. 11 June 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1NDE2NmFkaXF6a2N4.

  27. 6 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2NDUwNWFkaXF6a2N4.

  28. 8 June 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1OTkzNGFkaXF6a2N4.

  29. 23 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI5Nzg0NWFkaXF6a2N4.

  30. 14 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwMTM1N2FkaXF6a2N4.

  31. 19 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM0MTMxNWFkaXF6a2N4.

  32. 20 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0NzAzNmFkaXF6a2N4.

  33. 12 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDI0NzMwN2FkaXF6a2N4.

  34. 10 December 2003 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTUwMzE3OWFkaXF6a2N4.

  35. 29 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA1MDQ4MGFkaXF6a2N4.

  36. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxOTc2N2FkaXF6a2N4.

  37. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5ODU5N2FkaXF6a2N4.

  38. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2NTcwN2FkaXF6a2N4.

  39. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc5OTM4NGFkaXF6a2N4.

  40. 2 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQwOTY2NWFkaXF6a2N4.

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