Company Information for DUCHY INVESTMENTS LIMITED
75 Springfield Road, Chelmsford, Essex, CM2 6JB,
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Company Registration Number
03493108
Private Limited Company
Active |
Company Name | |
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DUCHY INVESTMENTS LIMITED | |
Legal Registered Office | |
75 Springfield Road Chelmsford Essex CM2 6JB Other companies in CM2 | |
Company Number | 03493108 | |
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Company ID Number | 03493108 | |
Date formed | 1998-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-05 | |
Return next due | 2025-01-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 17:37:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUCHY INVESTMENTS EOT LIMITED | 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | Active | Company formed on the 2023-03-25 |
Officer | Role | Date Appointed |
---|---|---|
LINDA MARGARET BURGESS |
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ALAN DAVID BURGESS |
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LINDA MARGARET BURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERFRAME LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
MASTERFRAME WINDOWS LIMITED | Company Secretary | 1993-04-01 | CURRENT | 1988-06-30 | Active | |
TV INSTALLATIONS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2016-02-09 | |
DOUBLEGLAZINGCOMPANIES.COM LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
MASTERFRAME LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
MASTERFRAME WINDOWS LIMITED | Director | 1991-10-01 | CURRENT | 1988-06-30 | Active | |
AERIAL INTELLIGENCE GROUP LIMITED | Director | 2004-01-21 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
MASTERFRAME LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
MASTERFRAME WINDOWS LIMITED | Director | 1996-08-01 | CURRENT | 1988-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET BURGESS | ||
Termination of appointment of Linda Margaret Burgess on 2023-08-17 | ||
DIRECTOR APPOINTED MRS CAROL JANE SLADE | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 30/06/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA MARGARET BURGESS on 2011-01-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BURGESS / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 20/01/2011 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/08/02 | |
RES04 | £ NC 1000/11000 27/08/ | |
88(2)R | AD 29/08/02--------- £ SI 1000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 788 790 FINCHLEY ROAD LONDON NW11 7UR | |
363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 85,132 |
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Creditors Due After One Year | 2012-09-30 | £ 286,656 |
Creditors Due Within One Year | 2013-09-30 | £ 238,484 |
Creditors Due Within One Year | 2012-09-30 | £ 249,026 |
Provisions For Liabilities Charges | 2013-09-30 | £ 14,408 |
Provisions For Liabilities Charges | 2012-09-30 | £ 15,081 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUCHY INVESTMENTS LIMITED
Called Up Share Capital | 2013-09-30 | £ 10,002 |
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Called Up Share Capital | 2012-09-30 | £ 10,002 |
Cash Bank In Hand | 2013-09-30 | £ 21,922 |
Cash Bank In Hand | 2012-09-30 | £ 3,356 |
Current Assets | 2013-09-30 | £ 420,361 |
Current Assets | 2012-09-30 | £ 190,057 |
Debtors | 2013-09-30 | £ 398,439 |
Debtors | 2012-09-30 | £ 186,701 |
Fixed Assets | 2013-09-30 | £ 192,033 |
Fixed Assets | 2012-09-30 | £ 654,468 |
Secured Debts | 2013-09-30 | £ 13,915 |
Secured Debts | 2012-09-30 | £ 196,726 |
Shareholder Funds | 2013-09-30 | £ 274,370 |
Shareholder Funds | 2012-09-30 | £ 293,762 |
Tangible Fixed Assets | 2013-09-30 | £ 182,033 |
Tangible Fixed Assets | 2012-09-30 | £ 644,468 |
Debtors and other cash assets
DUCHY INVESTMENTS LIMITED owns 68 domain names.Showing the first 50 domains
4mmmm.co.uk bowatersashwindow.co.uk bowatersashwindows.co.uk doubleglazingombudsman.co.uk doublehungsashwindows.co.uk duchyinvestments.co.uk energyreductionverification.co.uk emergencyglaziers.co.uk georgiansash.co.uk georgiansashwindows.co.uk heritagewindow.co.uk maintainasash.co.uk pvcsash.co.uk pvcsashwindow.co.uk thermalratingsregister.co.uk thermalregister.co.uk timberboxsash.co.uk timberboxsashwindow.co.uk thewindowdirectory.co.uk thermalwindowrating.co.uk thevintagecollection.co.uk timbersliders.co.uk timberwindowsdoorsandconservatories.co.uk uktradersonline.co.uk windowdirectory.co.uk bitv.co.uk dgcompanies.co.uk grp-windows.co.uk londonsash.co.uk periodsashwindows.co.uk slidingsashwindowcompanies.co.uk slidingsashwindowinstallers.co.uk slidingsashwindowmanufacturers.co.uk theconservatoryombudsman.co.uk thelondonsashwindowcompany.co.uk thedoubleglazingombudsman.co.uk theimperialcollection.co.uk bygonecollection.co.uk bygonewindows.co.uk conservatoryombudsman.co.uk buyersguides.co.uk doublehungsash.co.uk powerslidesystems.co.uk fibremaster.co.uk freebuyersguide.co.uk freebuyersguides.co.uk masterframe-windows.co.uk masterframeonline.co.uk masterframesashwindows.co.uk masterframewindows.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DUCHY INVESTMENTS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |