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Company Information for

DUCK AND WEAVE LIMITED

Unit E2,Heath Farm, Swerford, Chipping Norton, OXFORDSHIRE, OX7 4BN,
Company Registration Number
06603391
Private Limited Company
Active

Company Overview

About Duck And Weave Ltd
DUCK AND WEAVE LIMITED was founded on 2008-05-27 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Duck And Weave Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUCK AND WEAVE LIMITED
 
Legal Registered Office
Unit E2,Heath Farm
Swerford
Chipping Norton
OXFORDSHIRE
OX7 4BN
Other companies in OX15
 
Previous Names
DUCK & WEAVE LIMITED24/06/2008
Filing Information
Company Number 06603391
Company ID Number 06603391
Date formed 2008-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2022-05-27
Return next due 2023-06-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941917410  
Last Datalog update: 2023-03-01 06:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCK AND WEAVE LIMITED
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Company Officers of DUCK AND WEAVE LIMITED

Current Directors
Officer Role Date Appointed
GILES KINGSLEY BURRIS
Director 2008-05-27
ANDREW WILLIAM SPELLMAN
Director 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2008-05-27 2008-05-27
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2008-05-27 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES KINGSLEY BURRIS KINGSLEY CREATIVE LTD Director 2003-04-07 CURRENT 2003-03-28 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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-28Application to strike the company off the register
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-02AA01Previous accounting period shortened from 31/05/23 TO 31/08/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-06-07PSC04Change of details for Mr Andrew William Spellman as a person with significant control on 2021-06-07
2021-06-07CH01Director's details changed for Mr Andrew William Spellman on 2021-06-07
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-28PSC04Change of details for Mr Giles Kingsley Burris as a person with significant control on 2019-05-28
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-01PSC04Change of details for Mr Andrew William Spellman as a person with significant control on 2019-02-01
2019-02-01CH01Director's details changed for Mr Andrew William Spellman on 2019-02-01
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Home Farm Works Clifton Road Deddington Banbury Oxfordshire OX15 0TP
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SPELLMAN / 01/06/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES KINGSLEY BURRIS / 01/06/2017
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0127/05/15 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Stone Cottage 2 High Street Deddington Banbury Oxfordshire OX15 0SJ
2014-12-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0127/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0127/05/12 ANNUAL RETURN FULL LIST
2012-06-28CH01Director's details changed for Andrew Spellman on 2012-06-22
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX United Kingdom
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM 2 High Street Deddington Banbury Oxfordshire OX15 0SJ United Kingdom
2011-06-29AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-02AR0127/05/10 FULL LIST
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O BROUGHTON & CO 3 HIGH STREET CHISLEHURST KENT BR7 5AB
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-08-06190LOCATION OF DEBENTURE REGISTER
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 3 HIGH STREET CHISLEHURST KENT BR7 5AB
2008-09-1088(2)AD 27/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-07-10288aDIRECTOR APPOINTED GILES KINGSLEY BURRIS
2008-07-10288aDIRECTOR APPOINTED ANDREW WILLIAM SPELLMAN
2008-06-21CERTNMCOMPANY NAME CHANGED DUCK & WEAVE LIMITED CERTIFICATE ISSUED ON 24/06/08
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DUCK AND WEAVE 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 DUCK AND WEAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUCK AND WEAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 28,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DUCK AND WEAVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 8,530
Current Assets 2012-06-01 £ 27,730
Debtors 2012-06-01 £ 19,200
Fixed Assets 2012-06-01 £ 1,832
Shareholder Funds 2012-06-01 £ 1,448
Tangible Fixed Assets 2012-06-01 £ 1,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUCK AND WEAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCK AND WEAVE LIMITED
Trademarks
We have not found any records of DUCK AND WEAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCK AND WEAVE 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 (59111 - Motion picture production activities) as DUCK AND WEAVE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DUCK AND WEAVE 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 DUCK AND WEAVE 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 DUCK AND WEAVE 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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