A K Duncan (2008) Ltd

Company Registration Number: 06659970

Company registered in England and Wales

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A K Duncan (2008) Ltd is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in Stourbridge, West Midlands.

Registered Address

THE HAWTHORNS BRIDGNORTH ROAD
STOURTON
STOURBRIDGE
WEST MIDLANDS
DY7 6RU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06659970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £267,122£258,316£0£77,244£0£0
Current Assets £249,493£126,819£191,565£136,565£144,278£104,741
of which Cash £139,412£67,850£148,268£100,599£108,928£80,795
Total Assets £516,615£385,135£191,565£213,809£144,278£104,741
Current Liabilities £127,085£106,528£83,880£59,955£88,533£131,130
Net Current Assets £122,408£20,291£107,685£76,610£55,745£-26,389
Total Net Worth £389,530£278,607£184,962£153,854£121,230£23,667

Previous Names

No previous names

Company Officers

  • DUNCAN, Darryl Alexander Lloyd

    Secretary

    Appointed on 31 July 2008

     

    137
    Parkfield Road
    Stourbridge
    West Midlands
    DY8 1EY

  • DUNCAN, Anne Kathleen

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: August 1953

    The Hawthorns
    Bridgnorth Road
    Stourton
    Stourbridge
    West Midlands
    DY7 6RU
    England

  • DUNCAN, Darryl Alexander Lloyd

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1981

    137
    Parkfield Road
    Stourbridge
    West Midlands
    DY8 1EY

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Statement of capital following an allotment of shares on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH01. Barcode: A5Y1K6LM. Transaction: MzE2Njc3OTE2M2FkaXF6a2N4.

  2. 9 January 2017 Sub-division of shares on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH02. Barcode: A5M22Z60. Transaction: MzE2NTAyMjE0OGFkaXF6a2N4.

  3. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNMjJaOFdhZGlxemtjeA.

  4. 4 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5M22Z68. Transaction: MzE2NTAyMjEzM2FkaXF6a2N4.

  5. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5M22Z4C. Transaction: MzE2NTAyMjEzMmFkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FWBC. Transaction: MzE1NDk4MDAxNmFkaXF6a2N4.

  7. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PUW9N. Transaction: MzE0NzUwNzU5OWFkaXF6a2N4.

  8. 21 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4WU8. Transaction: MzEyOTQxNTE2MmFkaXF6a2N4.

  9. 21 August 2015 Director's details changed for Mrs Anne Kathleen Duncan on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4EA4WSW. Transaction: MzEyOTQxMzE4MWFkaXF6a2N4.

  10. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7XD6. Transaction: MzEyMjUxMjUwOWFkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRP0H7. Transaction: MzEwNTIwMDc3OWFkaXF6a2N4.

  12. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O689M. Transaction: MzA5ODM0OTkwNGFkaXF6a2N4.

  13. 8 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECOWHS. Transaction: MzA4Mjk2Mzk4NmFkaXF6a2N4.

  14. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26LPIGI. Transaction: MzA3Njk5NDYyNWFkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1AW0. Transaction: MzA2MjQ1OTgyMmFkaXF6a2N4.

  16. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZ47D. Transaction: MzA1Njg2ODk4MGFkaXF6a2N4.

  17. 11 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XGLFOWLI. Transaction: MzA0MTk3ODgxM2FkaXF6a2N4.

  18. 11 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABK0ZRJE. Transaction: MzAzMjA1MTk3NGFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X7A5AN7N. Transaction: MzAyMjg3MjUyOGFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Anne Kathleen Duncan on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X7A58N7L. Transaction: MzAyMjg3MjI0NmFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Darryl Alexander Lloyd Duncan on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X7A59N7M. Transaction: MzAyMjg3MjI0OGFkaXF6a2N4.

  22. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHJDJLQ. Transaction: MzAxNDgyMzc1MGFkaXF6a2N4.

  23. 14 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJ27D9M. Transaction: MjA0MTIzMTMwN2FkaXF6a2N4.

  24. 16 October 2008 Director and secretary appointed darryl alexander lloyd duncan [View PDF]

    Category: Officers. Type: 288a. Barcode: A06RM3ZV. Transaction: MjAxNTY5MDA5NWFkaXF6a2N4.

  25. 16 October 2008 Director appointed anne kathleen duncan [View PDF]

    Category: Officers. Type: 288a. Barcode: A06RN3ZW. Transaction: MjAxNTY4OTk5NWFkaXF6a2N4.

  26. 16 October 2008 Registered office changed on 16/10/2008 from the hawthorns bridgnorth road stourton staffs DY7 6RU [View PDF]

    Category: Address. Type: 287. Barcode: A06RO3ZX. Transaction: MjAxNTY4OTk2NmFkaXF6a2N4.

  27. 30 July 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XHA171UR. Transaction: MjAwOTk0MjYwNmFkaXF6a2N4.

  28. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH2PF1TE. Transaction: MjAwOTg3NTk5MWFkaXF6a2N4.

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