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Home > England & Wales Companies > DUNCAN PROPELLERS LIMITED
Company Information for

DUNCAN PROPELLERS LIMITED

GREAT WESTERN WAY, FORDE ROAD, NEWTON ABBOT, DEVON, TQ12 4AW,
Company Registration Number
05284615
Private Limited Company
Active

Company Overview

About Duncan Propellers Ltd
DUNCAN PROPELLERS LIMITED was founded on 2004-11-11 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Duncan Propellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUNCAN PROPELLERS LIMITED
 
Legal Registered Office
GREAT WESTERN WAY
FORDE ROAD
NEWTON ABBOT
DEVON
TQ12 4AW
Other companies in TQ12
 
Previous Names
MARINE PROPULSION SYSTEMS LIMITED21/12/2004
Filing Information
Company Number 05284615
Company ID Number 05284615
Date formed 2004-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB853232049  
Last Datalog update: 2024-09-08 15:25:03
Primary Source:Companies House
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Companies with same name DUNCAN PROPELLERS LIMITED
The following companies were found which have the same name as DUNCAN PROPELLERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNCAN PROPELLERS HOLDINGS LIMITED GREAT WESTERN WAY FORDE ROAD NEWTON ABBOT DEVON TQ12 4AW Active Company formed on the 2009-04-14

Company Officers of DUNCAN PROPELLERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN HUNT
Company Secretary 2004-11-11
DAVID ALEXANDER DUNCAN
Director 2004-11-11
DAVID ALAN HUNT
Director 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-11-11 2004-11-11
COMPANY DIRECTORS LIMITED
Nominated Director 2004-11-11 2004-11-11

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 RESEARCH & DEVELOPMENT LTD Director 1998-02-13 CURRENT 1998-02-13 Active
DAVID ALAN HUNT TEIGNBRIDGE PROPELLERS INTERNATIONAL LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DAVID ALAN HUNT DUNCAN PROPELLERS HOLDINGS LIMITED Director 2009-04-14 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
2023-11-22CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20AP03Appointment of Mr Ian Mills as company secretary on 2021-07-20
2021-07-20TM02Termination of appointment of David Alan Hunt on 2021-07-19
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052846150002
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 446000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 446000
2015-11-23AR0111/11/15 ANNUAL RETURN FULL LIST
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 446000
2014-12-10AR0111/11/14 ANNUAL RETURN FULL LIST
2014-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 446000
2013-12-10AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-10MISCAud resignation
2012-11-15AR0111/11/12 ANNUAL RETURN FULL LIST
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-08AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-03AR0111/11/10 ANNUAL RETURN FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/09 FROM 6/7 Victoria Parade Torquay Devon TQ1 2AZ
2009-12-21AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HUNT / 11/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER DUNCAN / 11/11/2009
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-2288(2)RAD 28/02/07--------- £ SI 346000@1=346000 £ IC 100000/446000
2007-05-01RES04£ NC 100000/1000000 27/0
2007-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-01123NC INC ALREADY ADJUSTED 27/02/07
2007-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-08363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-01-0688(2)RAD 23/10/05--------- £ SI 99900@1=99900
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-21CERTNMCOMPANY NAME CHANGED MARINE PROPULSION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 21/12/04
2004-12-15225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-1588(2)RAD 11/11/04-08/12/04 £ SI 100@1=100 £ IC 1/101
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNCAN PROPELLERS 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 DUNCAN PROPELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-30 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of DUNCAN PROPELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN PROPELLERS LIMITED
Trademarks
We have not found any records of DUNCAN PROPELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN PROPELLERS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as DUNCAN PROPELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN PROPELLERS 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 DUNCAN PROPELLERS 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 DUNCAN PROPELLERS 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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