11 Ducklings Limited

Company Registration Number: 06045739

Company registered in England and Wales

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11 Ducklings Limited is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Greenford, Middlesex.

Registered Address

64 HODDER DRIVE
PERIVALE
GREENFORD
MIDDLESEX
UB6 8LL

There are 15 companies currently registered at this postcode, including this one.

All companies at UB6 8LL

Registration Data

Company Number

06045739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£30,337
Current Assets £0£0£1,587£1,030£448£1,381
of which Cash £0£0£1,587£1,030£448£1,292
Total Assets £0£0£1,587£1,030£448£31,718
Current Liabilities £11,143£12,944£4,913£1,562£19,908£17,111
Net Current Assets £-11,143£-12,944£-3,326£-532£-19,460£-15,730
Total Net Worth £-10,645£-12,321£422£341£-18,462£14,607

Previous Names

  • A K TRIVEDE LIMITED, active until 12 March 2008

Company Officers

  • TRIVEDI, Arun Kumar, Dr

    Secretary

    Appointed on 26 October 2015

     

    64
    Hodder Drive
    Perivale
    Greenford
    Middlesex
    UB6 8LL

  • TRIVEDI, Arun Kumar, Dr

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    64
    Hodder Drive
    Perivale
    Greenford
    Middlesex
    UB6 8LL

  • TRIVEDI, Madhvi

    Secretary

    Appointed on 9 January 2007

    Resigned on 26 October 2015

    Nationality: Indian

    64
    Hodder Drive
    Perivale
    Greenford
    Middlesex
    UB6 8LL
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2007

    Resigned on 9 January 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • TRIVEDI, Ankita

    Director

    Appointed on 26 October 2015

    Resigned on 7 March 2016

    Nationality: Indian

    Occupation: Economist

    Month of birth: August 1988

    64
    Hodder Drive
    Perivale
    Greenford
    Middlesex
    UB6 8LL

  • TRIVEDI, Arun Kumar, Dr

    Director

    Appointed on 9 January 2007

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    64
    Hodder Drive
    Perivale
    Greenford
    Middlesex
    UB6 8LL
    England

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2007

    Resigned on 9 January 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQPIW. Transaction: MzE2MDgwNDg3N2FkaXF6a2N4.

  2. 8 March 2016 Appointment of Dr Arun Kumar Trivedi as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52CF5HS. Transaction: MzE0MzYyMTY1NGFkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Ankita Trivedi as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X52CF4OO. Transaction: MzE0MzYyMTMyMmFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWAY8. Transaction: MzE0MDk1NDA1OGFkaXF6a2N4.

  5. 26 October 2015 Termination of appointment of Arun Kumar Trivedi as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IUCMBC. Transaction: MzEzMzgxNjcxNWFkaXF6a2N4.

  6. 26 October 2015 Termination of appointment of Madhvi Trivedi as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM02. Barcode: X4IUCLTE. Transaction: MzEzMzgxNjU3OGFkaXF6a2N4.

  7. 26 October 2015 Appointment of Miss Ankita Trivedi as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IUCMW9. Transaction: MzEzMzgxNjg5M2FkaXF6a2N4.

  8. 26 October 2015 Appointment of Dr Arun Kumar Trivedi as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP03. Barcode: X4IUCM74. Transaction: MzEzMzgxNjcwNGFkaXF6a2N4.

  9. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUCJ7V. Transaction: MzEzMzgxNTE4M2FkaXF6a2N4.

  10. 7 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWGYP. Transaction: MzExNjg5Nzk5OWFkaXF6a2N4.

  11. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP435. Transaction: MzExMDUyNTQyMmFkaXF6a2N4.

  12. 23 September 2014 Director's details changed for Dr Arun Kumar Trivedi on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3H0AJYX. Transaction: MzEwODA0NjM5OWFkaXF6a2N4.

  13. 23 September 2014 Secretary's details changed for Mrs Madhvi Trivedi on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3H0AJMB. Transaction: MzEwODA0NjMxNGFkaXF6a2N4.

  14. 18 May 2014 Registered office address changed from 141 Harlech Gardens Hounslow Middlesex TW5 9PT on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Address. Type: AD01. Barcode: X3852D9N. Transaction: MzEwMDI0Mjg2OWFkaXF6a2N4.

  15. 5 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYY6A. Transaction: MzA5Mzg5Mjk1NmFkaXF6a2N4.

  16. 9 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GKNCQZ. Transaction: MzA4NDcwOTExM2FkaXF6a2N4.

  17. 9 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21UGBXS. Transaction: MzA3MjU1MDUxOWFkaXF6a2N4.

  18. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJKVH5. Transaction: MzA2NjU5MjY1M2FkaXF6a2N4.

  19. 6 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X124WB5C. Transaction: MzA1MTkxNjY0M2FkaXF6a2N4.

  20. 30 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6IEBYT1. Transaction: MzA0NjI5MjAzM2FkaXF6a2N4.

  21. 3 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XNTMBRCD. Transaction: MzAzMTU4NzM4MmFkaXF6a2N4.

  22. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT92UOP8. Transaction: MzAyNjE0NzgxMWFkaXF6a2N4.

  23. 30 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XZ6GGH3I. Transaction: MzAwODI4MTQyOWFkaXF6a2N4.

  24. 30 January 2010 Secretary's details changed for Mrs Madhvi Tivedi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XZ6GFH3H. Transaction: MzAwODI4MDU5NmFkaXF6a2N4.

  25. 17 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6ZRV930. Transaction: MjAzMDg0MTkyNGFkaXF6a2N4.

  26. 9 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHL436DP. Transaction: MjAyMjk5MDA4NmFkaXF6a2N4.

  27. 12 September 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4XN32H. Transaction: MjAxMzI2ODI3OWFkaXF6a2N4.

  28. 12 September 2008 Director's change of particulars / arun trivedi / 23/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR5PT32G. Transaction: MjAxMzI3MTQ0NGFkaXF6a2N4.

  29. 12 September 2008 Secretary's change of particulars / madhvi trivedi / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR5M632Q. Transaction: MjAxMzI3MDMyN2FkaXF6a2N4.

  30. 11 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANCXWXXW. Transaction: MjAwMTMxNDI3OWFkaXF6a2N4.

  31. 5 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTcyODk1MmFkaXF6a2N4.

  32. 5 February 2008 Registered office changed on 05/02/08 from: 166 bilsby lodge wembley park middlesex HA9 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcyODM2MmFkaXF6a2N4.

  33. 24 January 2007 Registered office changed on 24/01/07 from: sawhney consulting LIMITED 1 olympic way wembley park middlesex HA9 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg2Mzc1NGFkaXF6a2N4.

  34. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxMzg1MGFkaXF6a2N4.

  35. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxNDYzNGFkaXF6a2N4.

  36. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA3NzUwOGFkaXF6a2N4.

  37. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY2MTQ3N2FkaXF6a2N4.

  38. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTUwMTAwNmFkaXF6a2N4.

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