A Duncan Limited

Company Registration Number: 04455030

Company registered in England and Wales

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A Duncan Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Saffron Walden.

Registered Address

ABBEY HOUSE
51 HIGH STREET
SAFFRON WALDEN
CB10 1AF

There are 254 companies currently registered at this postcode, including this one.

All companies at CB10 1AF

Registration Data

Company Number

04455030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,846£8,782£6,514£9,904£5,180£2,383£8,974
of which Cash £4,746£5,782£14£5,404£4,280£498£4,974
Total Assets £7,846£8,782£6,514£9,904£5,180£2,383£8,974
Current Liabilities £9,165£9,094£9,015£10,298£13,118£5,858£9,755
Net Current Assets £-1,319£-312£-2,501£-394£-7,938£-3,475£-781
Total Net Worth £1,448£3,378£2,420£6,166£810£404£891

Previous Names

No previous names

Company Officers

  • DUNCAN, Susan Ann

    Secretary

    Appointed on 6 June 2002

     

    12
    Cole End Lane
    Sewards End
    Saffron Walden
    Essex
    CB10 2LQ

  • DUNCAN, Andrew

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1956

    12
    Cole End Lane
    Sewards End
    Saffron Walden
    Essex
    CB10 2LQ

  • DUNCAN, Susan Ann

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1954

    12
    Cole End Lane
    Sewards End
    Saffron Walden
    Essex
    CB10 2LQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 9 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R59X6. Transaction: MzE1MDQyMTgzNmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYX2H. Transaction: MzE0NTI5OTA2OGFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6AY0. Transaction: MzEyNTMyNjk4M2FkaXF6a2N4.

  4. 2 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LX5N1F. Transaction: MzExMjU3NDI0MWFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCVCY. Transaction: MzEwMjc3NzI5N2FkaXF6a2N4.

  6. 18 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LE9R7D. Transaction: MzA4ODk0MDUxMGFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91NPE. Transaction: MzA3OTUwNTcyNmFkaXF6a2N4.

  8. 5 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1GTGHVD. Transaction: MzA2MzYxMjc2NmFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCVQR. Transaction: MzA1ODc0OTUwN2FkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PRAKF. Transaction: MzA1MzM0MTMwMGFkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTLZMURH. Transaction: MzAzODM0MDE4MWFkaXF6a2N4.

  12. 6 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTLZLURG. Transaction: MzAzODM0MDAxMmFkaXF6a2N4.

  13. 6 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTLZKURF. Transaction: MzAzODM0MDAxMGFkaXF6a2N4.

  14. 4 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AK4X5OTH. Transaction: MzAyNjQzNzg5MmFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJKHBKNZ. Transaction: MzAxNzAzNDgxOGFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Susan Ann Duncan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJKHAKNY. Transaction: MzAxNzAzMTgyNGFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Andrew Duncan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJKH9KNX. Transaction: MzAxNzAzMTgyMWFkaXF6a2N4.

  18. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAV9LEUH. Transaction: MzAwMjg4OTM2NWFkaXF6a2N4.

  19. 9 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5ZOAJ1. Transaction: MjAzNDU4MTQ0MWFkaXF6a2N4.

  20. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ5ZLAJY. Transaction: MjAzNDU2MzMxNGFkaXF6a2N4.

  21. 8 June 2009 Registered office changed on 08/06/2009 from abbey house 51 high street saffron walden CB10 1AF [View PDF]

    Category: Address. Type: 287. Barcode: XJ5ZKAJX. Transaction: MjAzNDU2MzMxMmFkaXF6a2N4.

  22. 8 June 2009 Director and secretary's change of particulars / susan duncan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5ZNAJ0. Transaction: MjAzNDU2MzMxOGFkaXF6a2N4.

  23. 8 June 2009 Director's change of particulars / andrew duncan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ5ZMAJZ. Transaction: MjAzNDU2MzMxNWFkaXF6a2N4.

  24. 17 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZHG240C. Transaction: MjAxNTc2NDc1OWFkaXF6a2N4.

  25. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PX80C8. Transaction: MjAwNjg2MjYwNGFkaXF6a2N4.

  26. 9 June 2008 Registered office changed on 09/06/2008 from abbey house, 51 high street saffron walden essex CB10 1AF [View PDF]

    Category: Address. Type: 287. Barcode: X5PX40C4. Transaction: MjAwNjc5Njc1NmFkaXF6a2N4.

  27. 9 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5PX50C5. Transaction: MjAwNjc5Njc1N2FkaXF6a2N4.

  28. 6 June 2008 Director's change of particulars / andrew duncan / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5PX60C6. Transaction: MjAwNjc5Njc1OGFkaXF6a2N4.

  29. 6 June 2008 Director and secretary's change of particulars / susan duncan / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5PX70C7. Transaction: MjAwNjc5Njc1OWFkaXF6a2N4.

  30. 5 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MzgwM2FkaXF6a2N4.

  31. 11 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwNDM5N2FkaXF6a2N4.

  32. 7 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzNzExOGFkaXF6a2N4.

  33. 27 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5MzY0MmFkaXF6a2N4.

  34. 31 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMjYyMjMxMWFkaXF6a2N4.

  35. 12 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4MDgwMWFkaXF6a2N4.

  36. 19 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNzY3MDQ3OGFkaXF6a2N4.

  37. 14 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNDE3MmFkaXF6a2N4.

  38. 18 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk4NjUyOGFkaXF6a2N4.

  39. 29 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM5MTE1NGFkaXF6a2N4.

  40. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM1NjQzNWFkaXF6a2N4.

  41. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY2MTAzNmFkaXF6a2N4.

  42. 24 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU1ODY0MWFkaXF6a2N4.

  43. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwNTM5MWFkaXF6a2N4.

  44. 21 June 2002 Ad 06/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY4OTIxN2FkaXF6a2N4.

  45. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzkyODkwN2FkaXF6a2N4.

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