Active
Company Information for DUSEK DESIGN ASSOCIATES LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT,
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Company Registration Number
04619204
Private Limited Company
Active |
Company Name | |
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DUSEK DESIGN ASSOCIATES LIMITED | |
Legal Registered Office | |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 2LT Other companies in WD17 | |
Company Number | 04619204 | |
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Company ID Number | 04619204 | |
Date formed | 2002-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:29:57 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS FINCH |
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FRANKIE JUCHAU |
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ANDREW TYRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSTANCE ELIZABETH DUSEK |
Company Secretary | ||
PHILLIP ANTHONY DUSEK |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRJ DESIGN & BUILD LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Thomas Finch as a person with significant control on 2024-01-26 | ||
Director's details changed for Thomas Finch on 2024-01-26 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Frankie Juchau on 2021-09-30 | |
PSC04 | Change of details for Frankie Juchau as a person with significant control on 2021-09-30 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Thomas Finch on 2021-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PHILLIP ANTHONY DUSEK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKIE JUCHAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANTHONY DUSEK | |
TM02 | Termination of appointment of Constance Elizabeth Dusek on 2017-05-02 | |
SH03 | Purchase of own shares | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 16 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-02 GBP 16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW TYRRELL | |
AP01 | DIRECTOR APPOINTED MR FRANKIE JUCHAU | |
AP01 | DIRECTOR APPOINTED THOMAS FINCH | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 116 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 116 | |
SH03 | Purchase of own shares | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-17 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 17/12/14 FULL LIST | |
AR01 | 17/12/14 FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 17/12/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA | |
AR01 | 17/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 17/12/11 FULL LIST | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 102 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY DUSEK / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: LINDENS HOUSE 16 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2UE | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/05 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/1100 06/04/0 | |
123 | NC INC ALREADY ADJUSTED 06/04/03 | |
88(2)R | AD 06/04/03--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/12/02--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 DUSEK DESIGN ASSOCIATES LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
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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. |