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Home > England & Wales Companies > DUVER ENTERPRISES LIMITED
Company Information for

DUVER ENTERPRISES LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
04808172
Private Limited Company
Active

Company Overview

About Duver Enterprises Ltd
DUVER ENTERPRISES LIMITED was founded on 2003-06-23 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Duver Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUVER ENTERPRISES LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 04808172
Company ID Number 04808172
Date formed 2003-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUVER ENTERPRISES LIMITED
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Companies with same name DUVER ENTERPRISES LIMITED
The following companies were found which have the same name as DUVER ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUVER ENTERPRISES PTY LTD NSW 2450 Dissolved Company formed on the 2009-12-14

Company Officers of DUVER ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS WHITEHEAD
 Company Secretary 2007-09-04
ROWLAND ANDREW PALMER
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
CATHARINE EUPHAN WATERER
 Director 2003-06-23 2007-09-05
BRIAN TAYLOR
 Company Secretary 2003-06-23 2007-09-04
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2003-06-23 2003-06-23
FORMATION NOMINEES LIMITED
 Nominated Director 2003-06-23 2003-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS WHITEHEAD U R HAVING A LARK LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD HAVING A LARK LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD PRIORY BAY EVENTS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD PRIORY BAY OPERA LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD PRIORY BAY REGATTA LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD PEARTIME LIMITED Company Secretary 2004-01-01 CURRENT 1997-03-19 Liquidation
JAMES THOMAS WHITEHEAD PEARTIME PROPERTIES LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-07 Active
ROWLAND ANDREW PALMER PRIORY BAY PROPERTIES LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
ROWLAND ANDREW PALMER U R HAVING A LARK LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
ROWLAND ANDREW PALMER HAVING A LARK LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
ROWLAND ANDREW PALMER PRIORY BAY EVENTS LIMITED Director 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-08
ROWLAND ANDREW PALMER PEARTIME PROPERTIES LIMITED Director 2003-11-10 CURRENT 2003-11-07 Active
ROWLAND ANDREW PALMER MARABEL'S RESTAURANT LIMITED Director 1998-01-20 CURRENT 1997-12-23 Dissolved 2014-08-28
ROWLAND ANDREW PALMER PEARTIME LIMITED Director 1997-03-26 CURRENT 1997-03-19 Liquidation

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-28PSC04Change of details for Mr Rowland Andrew Palmer as a person with significant control on 2021-08-28
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07TM02Termination of appointment of James Thomas Whitehead on 2020-08-05
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-08-06PSC04Change of details for Mr Rowland Andrew Palmer as a person with significant control on 2018-07-04
2018-08-06CH01Director's details changed for Mr Rowland Andrew Palmer on 2018-07-04
2018-07-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWLAND ANDREW PALMER
2017-05-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11AR0123/06/16 ANNUAL RETURN FULL LIST
2016-11-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-11-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-11-11RT01COMPANY RESTORED ON 11/11/2016
2016-11-11RT01COMPANY RESTORED ON 11/11/2016
2016-08-23GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0123/06/15 FULL LIST
2015-07-22AR0123/06/15 FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM C/O Saffery Champness Chartered Accountants Midland House 21 Poole Road Bournemouth Dorset BH2 5QY
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0123/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-25AR0123/06/10 FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O SAFFERY CHAMPNESS CHARTERED ACCOUNTANTS 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA
2010-03-26AA30/06/09 TOTAL EXEMPTION FULL
2009-09-15225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-07-29363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / ROWLAND PALMER / 31/05/2008
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / ROWLAND PALMER / 31/05/2008
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 1230 HIGH ROAD WHETSTONE LONDON N20 OLH
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-08-21288cSECRETARY'S PARTICULARS CHANGED
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03190LOCATION OF DEBENTURE REGISTER
2006-08-03353LOCATION OF REGISTER OF MEMBERS
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 183 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP
2005-07-04363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-22363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-04225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-09-0488(2)RAD 23/06/03--------- £ SI 100@1=100 £ IC 1/101
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUVER ENTERPRISES LIMITED 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 DUVER ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DUVER ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of DUVER ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUVER ENTERPRISES LIMITED
Trademarks
We have not found any records of DUVER ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUVER ENTERPRISES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as DUVER ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUVER ENTERPRISES LIMITED 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 DUVER ENTERPRISES LIMITED 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 DUVER ENTERPRISES LIMITED 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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