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Home > England & Wales Companies > DUKE ST INVESTMENTS LIMITED
Company Information for

DUKE ST INVESTMENTS LIMITED

DISS BUSINESS PARK, HOPPER WAY, SANDY LANE DISS, NORFOLK, IP22 4GT,
Company Registration Number
05858485
Private Limited Company
Active

Company Overview

About Duke St Investments Ltd
DUKE ST INVESTMENTS LIMITED was founded on 2006-06-27 and has its registered office in Sandy Lane Diss. The organisation's status is listed as "Active". Duke St Investments Limited 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
DUKE ST INVESTMENTS LIMITED
 
Legal Registered Office
DISS BUSINESS PARK
HOPPER WAY
SANDY LANE DISS
NORFOLK
IP22 4GT
Other companies in IP22
 
Previous Names
BIDEAWHILE 515 LIMITED21/11/2006
Filing Information
Company Number 05858485
Company ID Number 05858485
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895859733  
Last Datalog update: 2023-08-06 13:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE ST INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EA ASSIST LIMITED   EYE REGISTRARS LIMITED   HWCA LIMITED   HAINES WATTS EAST ANGLIA LTD
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Companies with same name DUKE ST INVESTMENTS LIMITED
The following companies were found which have the same name as DUKE ST INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Duke St Investments LLC 8529 Highland Lane Alexandria VA 22309 Active Company formed on the 2016-04-13

Company Officers of DUKE ST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH READ
 Company Secretary 2006-11-14
JOSEPH READ
 Director 2006-11-14
LOUISE CLAIRE READ
 Director 2006-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2006-06-27 2006-11-14
BIRKETTS DIRECTORS LIMITED
 Director 2006-06-27 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH READ CLIFFSKY LIMITED Director 2017-06-15 CURRENT 1997-04-14 Active
JOSEPH READ SNETTERTON PARK LIMITED Director 2017-06-15 CURRENT 1994-03-21 Active
JOSEPH READ STRUCTURAL HOLDINGS AND CONSULTANCY LIMITED Director 1993-03-22 CURRENT 1993-03-22 Active
JOSEPH READ READS PROPERTY DEVELOPMENTS LTD Director 1991-11-03 CURRENT 1982-08-17 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
2023-07-12CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CH01Director's details changed for Miss Louise Claire Read on 2020-05-05
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-04CH01Director's details changed for Mr Joe Read on 2018-06-01
2018-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JOE READ on 2018-06-01
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE READ-FARRELL
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17AR0127/06/16 ANNUAL RETURN FULL LIST
2016-08-17CH01Director's details changed for Miss Louise Claire Read on 2016-03-10
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-16AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-26AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-09AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-04AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-08-29363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-02-26225ACC. REF. DATE EXTENDED FROM 01/06/07 TO 30/09/07
2006-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 01/06/07
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
2006-11-30288bSECRETARY RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-3088(2)RAD 14/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-11-21CERTNMCOMPANY NAME CHANGED BIDEAWHILE 515 LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to DUKE ST INVESTMENTS 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 DUKE ST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-04-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-04-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-04-05 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-11-17 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DUKE ST INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DUKE ST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE ST INVESTMENTS LIMITED
Trademarks
We have not found any records of DUKE ST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE ST INVESTMENTS 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as DUKE ST INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKE ST INVESTMENTS 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 DUKE ST INVESTMENTS 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 DUKE ST INVESTMENTS 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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    Other companies at postcode IP22 4GT