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Home > England & Wales Companies > DUKE & DEXTER LIMITED
Company Information for

DUKE & DEXTER LIMITED

UPPERTON FARM, UPPERTON, NR WATLINGTON, OX49 5PB,
Company Registration Number
08845470
Private Limited Company
Active

Company Overview

About Duke & Dexter Ltd
DUKE & DEXTER LIMITED was founded on 2014-01-14 and has its registered office in Nr Watlington. The organisation's status is listed as "Active". Duke & Dexter 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 & DEXTER LIMITED
 
Legal Registered Office
UPPERTON FARM
UPPERTON
NR WATLINGTON
OX49 5PB
Other companies in OX49
 
Filing Information
Company Number 08845470
Company ID Number 08845470
Date formed 2014-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:02:47
Primary Source:Companies House
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Company Officers of DUKE & DEXTER LIMITED

Current Directors
Officer Role Date Appointed
ARCHIE HEWLETT
Director 2014-01-14
ANDREW JENNINGS
Director 2016-02-19

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
2024-01-24CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-12-12APPOINTMENT TERMINATED, DIRECTOR DAVID STERN
2023-09-22Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-22Memorandum articles filed
2023-06-1026/05/23 STATEMENT OF CAPITAL GBP 22.1198
2023-04-21Change of details for Mr Archie Hewlett as a person with significant control on 2023-04-10
2023-04-2110/03/23 STATEMENT OF CAPITAL GBP 20.0008
2023-04-03DIRECTOR APPOINTED MR HUGO LOUGH
2023-04-03DIRECTOR APPOINTED MR HUGO LOUGH
2023-03-13Second filing of capital allotment of shares GBP19.3351
2023-03-0223/02/23 STATEMENT OF CAPITAL GBP 18.9952
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ISHAAN CHILKOTI
2023-02-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-25CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-11-25SH0109/11/21 STATEMENT OF CAPITAL GBP 18.9951
2021-11-19RES01ADOPT ARTICLES 19/11/21
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SAM STURLEY
2020-12-10AP01DIRECTOR APPOINTED MR DAVID STERN
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN
2020-11-05RES12Resolution of varying share rights or name
2020-11-05MEM/ARTSARTICLES OF ASSOCIATION
2020-10-29SH0123/10/20 STATEMENT OF CAPITAL GBP 16.1215
2020-09-28PSC04Change of details for Mr Archie James Hewlett as a person with significant control on 2020-09-28
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-09-19SH0116/08/19 STATEMENT OF CAPITAL GBP 13.2479
2019-09-19SH02Sub-division of shares on 2019-08-16
2019-09-16RES09Resolution of authority to purchase a number of shares
2019-09-12AP01DIRECTOR APPOINTED MR ISHAAN CHILKOTI
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20SH02Sub-division of shares on 2019-05-02
2019-05-20SH0102/05/19 STATEMENT OF CAPITAL GBP 10.53
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-02AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AP01DIRECTOR APPOINTED MR ANDREW JENNINGS
2016-04-18ANNOTATIONClarification
2016-04-18RP04
2016-03-24LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10
2016-03-24SH0119/02/16 STATEMENT OF CAPITAL GBP 10
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-01-17AR0114/01/16 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-26AA01Previous accounting period shortened from 31/01/15 TO 30/09/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Mr Archie Hewlett on 2014-06-01
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14NEWINCNew incorporation
2014-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUKE & DEXTER LIMITED

Intangible Assets
Patents
We have not found any records of DUKE & DEXTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE & DEXTER LIMITED
Trademarks

Trademark applications by DUKE & DEXTER LIMITED

DUKE & DEXTER LIMITED is the Original Applicant for the trademark DUKE+DEXTER ™ (88708367) through the USPTO on the 2019-11-27
Clothing, namely, shirts, T-shirts, pants, shorts, khakis, dresses, skirts, jackets, coats, belts, gloves, neckties, scarves, underwear and socks; footwear; headgear
Income
Government Income
We have not found government income sources for DUKE & DEXTER 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 (47910 - Retail sale via mail order houses or via Internet) as DUKE & DEXTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKE & DEXTER 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 & DEXTER 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 & DEXTER 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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