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Home > England & Wales Companies > DUNCAN RESEARCH & DEVELOPMENT LTD
Company Information for

DUNCAN RESEARCH & DEVELOPMENT LTD

HIGHER CHOLWELL HARBERTON, TOTNES, DEVON, TQ9 7RZ,
Company Registration Number
03510251
Private Limited Company
Active

Company Overview

About Duncan Research & Development Ltd
DUNCAN RESEARCH & DEVELOPMENT LTD was founded on 1998-02-13 and has its registered office in Devon. The organisation's status is listed as "Active". Duncan Research & Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNCAN RESEARCH & DEVELOPMENT LTD
 
Legal Registered Office
HIGHER CHOLWELL HARBERTON
TOTNES
DEVON
TQ9 7RZ
Other companies in TQ9
 
Filing Information
Company Number 03510251
Company ID Number 03510251
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711883534  
Last Datalog update: 2024-09-08 15:25:05
Primary Source:Companies House
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Company Officers of DUNCAN RESEARCH & DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
IAN MILLS
 Company Secretary 2018-05-10
DAVID ALEXANDER DUNCAN
 Director 1998-02-13
MARLENE ELSIE DUNCAN
 Director 1998-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE ELSIE DUNCAN
 Company Secretary 1998-02-13 2018-05-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-13 1998-02-13
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-13 1998-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER DUNCAN TEIGNBRIDGE PROPELLERS INTERNATIONAL LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DAVID ALEXANDER DUNCAN DUNCAN PROPELLERS HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DAVID ALEXANDER DUNCAN DUNCAN PROPELLERS LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active
MARLENE ELSIE DUNCAN TEIGNBRIDGE PROPELLERS INTERNATIONAL LIMITED Director 2016-10-03 CURRENT 2009-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AP03Appointment of Mr Ian Mills as company secretary on 2018-05-10
2018-05-16TM02Termination of appointment of Marlene Elsie Duncan on 2018-05-10
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 500000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-13AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-30AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-27AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0113/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-02AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-06MG01Particulars of a mortgage or charge / charge no: 8
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-11AR0113/02/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-02-25AR0113/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ELSIE DUNCAN / 25/02/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-06-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-15363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-08-23RES04£ NC 500000/1000000 20/0
2002-08-23123NC INC ALREADY ADJUSTED 20/08/02
2002-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-16363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-25363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-02-25225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288bSECRETARY RESIGNED
1998-02-1988(2)RAD 17/02/98--------- £ SI 499998@1=499998 £ IC 2/500000
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to DUNCAN RESEARCH & DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN RESEARCH & DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-04-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-09-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-04-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-10-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-11-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-08-04 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,338,783
Creditors Due Within One Year 2012-01-01 £ 1,187,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUNCAN RESEARCH & DEVELOPMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500,000
Current Assets 2012-01-01 £ 1,921,271
Debtors 2012-01-01 £ 59,948
Fixed Assets 2012-01-01 £ 1,102,016
Shareholder Funds 2012-01-01 £ 496,976
Stocks Inventory 2012-01-01 £ 160,198
Tangible Fixed Assets 2012-01-01 £ 1,102,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN RESEARCH & DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN RESEARCH & DEVELOPMENT LTD
Trademarks
We have not found any records of DUNCAN RESEARCH & DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN RESEARCH & DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as DUNCAN RESEARCH & DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN RESEARCH & DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN RESEARCH & DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN RESEARCH & DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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