A. W. Duncombe & Son Limited

Company Registration Number: 05442221

Company registered in England and Wales

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A. W. Duncombe & Son Limited is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in Brackley, Northamptonshire.

Registered Address

9 MARKET PLACE
BRACKLEY
NORTHAMPTONSHIRE
NN13 7AB

There are 158 companies currently registered at this postcode, including this one.

All companies at NN13 7AB

Registration Data

Company Number

05442221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £582,237£563,738£600,930£425,966£328,473£334,111£350,998
of which Cash £201,545£115,315£117,463£8,900£4,857£5,237£27,490
Total Assets £582,237£563,738£600,930£425,966£328,473£334,111£350,998
Current Liabilities £278,320£247,993£334,289£251,195£209,795£265,168£348,625
Net Current Assets £303,917£315,745£266,641£174,771£118,678£68,943£2,373
Total Net Worth £362,125£358,459£286,664£191,220£127,235£80,171£19,734

Previous Names

No previous names

Company Officers

  • SMITH, Linda Jane

    Secretary

    Appointed on 19 February 2007

     

    86 Weston Road
    Bretforton
    Evesham
    Worcestershire
    WR11 7HW

  • DUNCOMBE, Paul Arthur

    Director

    Appointed on 4 May 2005

     

    Nationality: British

    Occupation: Fruit And Vegetable Merchant

    Month of birth: February 1965

    2 Field View
    Helmdon
    Brackley
    Northamptonshire
    NN13 6BL

  • DUNCOMBE, Mandy Jane

    Secretary

    Appointed on 4 May 2005

    Resigned on 12 March 2006

    2 Field View
    Helmdon
    Brackley
    Northamptonshire
    NN13 6BL

  • HOLT, Jason Paul

    Secretary

    Appointed on 4 May 2006

    Resigned on 19 February 2007

    35 Church Street
    Helmdon
    Brackley
    Northamptonshire
    NN13 5QJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAHWZ. Transaction: MzE3NTA0Mzg4M2FkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3RAI. Transaction: MzE2NDM4NDA4OGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56FFL48. Transaction: MzE0ODAwMTk4NGFkaXF6a2N4.

  4. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVRRSJ. Transaction: MzEzOTM3Nzg0MmFkaXF6a2N4.

  5. 16 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZFP7. Transaction: MzEyMzI2NzE2MmFkaXF6a2N4.

  6. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UG2Q. Transaction: MzExMzk2Nzk1NGFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37CHVZT. Transaction: MzA5OTQ5NzEyNmFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWOIG. Transaction: MzA5MDU5NzE5OGFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUDWG. Transaction: MzA3NzkzODk5N2FkaXF6a2N4.

  10. 18 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: X1O28SJF. Transaction: MzA2OTYwMzUzMGFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18IMHBE. Transaction: MzA1NzA5ODUzMmFkaXF6a2N4.

  12. 21 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: A0OD5DEJ. Transaction: MzA0OTM5OTAzMGFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XJOH4TZH. Transaction: MzAzNjgxMzgxMmFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A21M1PXM. Transaction: MzAyODg0NzM0NWFkaXF6a2N4.

  15. 7 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XSQ25JSX. Transaction: MzAxNTA5ODI3NmFkaXF6a2N4.

  16. 7 May 2010 Director's details changed for Paul Arthur Duncombe on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XSQ24JSW. Transaction: MzAxNTA5Nzk2NWFkaXF6a2N4.

  17. 13 April 2010 Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGC6HJ4Z. Transaction: MzAxMzM5MTI0NGFkaXF6a2N4.

  18. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSR69FVX. Transaction: MzAwNTI3MTM2MGFkaXF6a2N4.

  19. 27 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJRVA7Z. Transaction: MjAzMzg3MTgzNmFkaXF6a2N4.

  20. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXU3P5SQ. Transaction: MjAyMDg1NzQzOWFkaXF6a2N4.

  21. 6 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN4CZHE. Transaction: MjAwNDc0ODA4NmFkaXF6a2N4.

  22. 4 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA1MDA4NmFkaXF6a2N4.

  23. 14 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI0NjkyMmFkaXF6a2N4.

  24. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODExODY0NWFkaXF6a2N4.

  25. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4ODkyOWFkaXF6a2N4.

  26. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4ODkxN2FkaXF6a2N4.

  27. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwMjA5MWFkaXF6a2N4.

  28. 31 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0NTY4NmFkaXF6a2N4.

  29. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEyNzcwN2FkaXF6a2N4.

  30. 15 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY4NTAwOWFkaXF6a2N4.

  31. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgyMTE1OGFkaXF6a2N4.

  32. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQyNzIwOGFkaXF6a2N4.

  33. 19 January 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzcwMjE4M2FkaXF6a2N4.

  34. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA2MjMyM2FkaXF6a2N4.

  35. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0ODU2MGFkaXF6a2N4.

  36. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyODkxMWFkaXF6a2N4.

  37. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc0ODM4MGFkaXF6a2N4.

  38. 10 May 2005 Registered office changed on 10/05/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIyMTI3NmFkaXF6a2N4.

  39. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzcxOTU1M2FkaXF6a2N4.

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