Duncan Carmel Limited

Company Registration Number: 05197585

Company registered in England and Wales

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Duncan Carmel Limited is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in Uxbridge, Middlesex.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX

There are 229 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

05197585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £79,515£79,515£79,515£79,515£79,515£0£0
Net Current Assets £-79,515£-79,515£-79,515£-79,515£-79,515£0£0
Total Net Worth £-79,515£-79,515£-79,515£-79,515£-79,515£0£0

Previous Names

  • LWA TRADING LIMITED, active until 15 April 2016
  • ADVANTAGE WORLDWIDE LIMITED, active until 12 March 2016

Company Officers

  • HAMID, Fozia

    Secretary

    Appointed on 31 August 2004

     

    25 Elmer Gardens
    Isleworth
    Middlesex
    TW7 6EY

  • HAMID, Fozia

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1956

    25 Elmer Gardens
    Isleworth
    Middlesex
    TW7 6EY

  • STEVENS, David Edward

    Director

    Appointed on 31 August 2004

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: December 1964

    19
    Springfield
    Lightwater
    Surrey
    GU18 5XP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2004

    Resigned on 31 August 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BEAL, Gary

    Director

    Appointed on 31 August 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    37 Lodge Way
    Charlton Village
    Shepperton
    Middlesex
    TW17 0RZ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 August 2004

    Resigned on 31 August 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNPKXS. Transaction: MzE1NzU3ODIzNmFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEUCY. Transaction: MzE1NTI0NDIwM2FkaXF6a2N4.

  3. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L54XWD3L. Transaction: MzE0NjQyMDk4OWFkaXF6a2N4.

  4. 15 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L54XWD35. Transaction: MzE0NjQyMDY3MGFkaXF6a2N4.

  5. 12 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52KDEHN. Transaction: MzE0MzkzNjY1N2FkaXF6a2N4.

  6. 24 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KVJRBT. Transaction: MzEzNTg3MTA5N2FkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK7UN7. Transaction: MzEyODc5OTk3M2FkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JGOLKB. Transaction: MzExMDI0MTkzOWFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCNEB. Transaction: MzEwNjY3NjA1NGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JUTK. Transaction: MzA4NjA1ODkyNWFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKXHLV. Transaction: MzA4NTY4ODAxMGFkaXF6a2N4.

  12. 24 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2HKXHLN. Transaction: MzA4NTY4Nzg5MGFkaXF6a2N4.

  13. 25 September 2012 Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I3VLY9. Transaction: MzA2NDY0NDY0NGFkaXF6a2N4.

  14. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ETG8N5. Transaction: MzA2MjAzNDAxMGFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQWV4G. Transaction: MzA2MTk4MjIxOWFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: X59UCYP4. Transaction: MzA0NjEyMTM1NGFkaXF6a2N4.

  17. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABIU2XEA. Transaction: MzA0MzcyNDQwM2FkaXF6a2N4.

  18. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE89TN4P. Transaction: MzAyMzAyODcwN2FkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XYTJZMNF. Transaction: MzAyMTU4Njk4OGFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for David Edward Stevens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYTJWMNC. Transaction: MzAyMTU4Njc2MmFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Fozia Hamid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYTJVMNB. Transaction: MzAyMTU4Njc2MWFkaXF6a2N4.

  22. 18 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYTJYMNE. Transaction: MzAyMTU4Njc2OGFkaXF6a2N4.

  23. 18 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYTJXMND. Transaction: MzAyMTU4Njc2NmFkaXF6a2N4.

  24. 3 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PCRCY7. Transaction: MjA0MDU2MzgzNmFkaXF6a2N4.

  25. 22 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1MOU96U. Transaction: MjAzMTIwNTc0MmFkaXF6a2N4.

  26. 3 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A707O5CT. Transaction: MjAxOTI5MjY3OWFkaXF6a2N4.

  27. 25 November 2008 Director's change of particulars / david stevens / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABETI54J. Transaction: MjAxODcyMzg4NmFkaXF6a2N4.

  28. 8 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKGG12VO. Transaction: MjAxMjg3NjE0OWFkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MTY0MGFkaXF6a2N4.

  30. 1 November 2007 Accounting reference date shortened from 31/08/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM3MTM1M2FkaXF6a2N4.

  31. 5 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0OTQ4NGFkaXF6a2N4.

  32. 10 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3OTU0MWFkaXF6a2N4.

  33. 25 January 2007 Registered office changed on 25/01/07 from: heathrow business centre 65 high street egham surrey TW20 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDgwNzY3NWFkaXF6a2N4.

  34. 11 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4NTgwN2FkaXF6a2N4.

  35. 5 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MjE0MmFkaXF6a2N4.

  36. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5NTEzMmFkaXF6a2N4.

  37. 6 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ2MzI3OWFkaXF6a2N4.

  38. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxNjM1OWFkaXF6a2N4.

  39. 8 October 2004 Ad 31/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk0ODk4M2FkaXF6a2N4.

  40. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwMjkzNGFkaXF6a2N4.

  41. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ0NDg4NGFkaXF6a2N4.

  42. 8 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQyMzYwOWFkaXF6a2N4.

  43. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczMTg2NmFkaXF6a2N4.

  44. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExMjYzN2FkaXF6a2N4.

  45. 8 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ1MDAzMmFkaXF6a2N4.

  46. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0ODAzMWFkaXF6a2N4.

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