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Company Information for

DUX ADVISORY LIMITED

KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB,
Company Registration Number
09320592
Private Limited Company
Active

Company Overview

About Dux Advisory Ltd
DUX ADVISORY LIMITED was founded on 2014-11-20 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Dux Advisory Limited is a Private Limited Company registered in ENGLAND 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
DUX ADVISORY LIMITED
 
Legal Registered Office
KENNEL CLUB HOUSE
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DB
 
Previous Names
HAINES WATTS (BERKHAMSTED) LIMITED02/04/2024
Filing Information
Company Number 09320592
Company ID Number 09320592
Date formed 2014-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204091746  
Last Datalog update: 2024-08-05 20:47:39
Primary Source:Companies House
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Companies with same name DUX ADVISORY LIMITED
The following companies were found which have the same name as DUX ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUX ADVISORY, LLC 666 GRAND AVENUE STE 2000 DES MOINES IA 50309 Active Company formed on the 2020-01-03
DUX ADVISORY 2 LTD THE KENNEL CLUB GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB Active Company formed on the 2023-03-29

Company Officers of DUX ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KIERAN BROWNSMITH
 Director 2015-10-07
COLIN MALCOLM FLETCHER
 Director 2014-11-20
GARY ANTHONY HEYWOOD
 Director 2014-11-20
EMILY LOVETT
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CLIVE JELLICOE PRESTON
 Director 2015-02-02 2018-03-29
SHAUN KIERAN BROWNSMITH
 Director 2015-10-07 2016-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MALCOLM FLETCHER DUX (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
COLIN MALCOLM FLETCHER WESTERNSHARE SECRETARIES LIMITED Director 2012-04-18 CURRENT 2007-09-26 Active - Proposal to Strike off
COLIN MALCOLM FLETCHER HW WESTERNSHARE LIMITED Director 2011-07-13 CURRENT 1993-02-24 Active
COLIN MALCOLM FLETCHER HW FINANCE FUNCTION LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
GARY ANTHONY HEYWOOD DUX (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
GARY ANTHONY HEYWOOD WESTERNSHARE SECRETARIES LIMITED Director 2012-04-18 CURRENT 2007-09-26 Active - Proposal to Strike off
GARY ANTHONY HEYWOOD HW WESTERNSHARE LIMITED Director 2011-07-13 CURRENT 1993-02-24 Active
GARY ANTHONY HEYWOOD HW FINANCE FUNCTION LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
GARY ANTHONY HEYWOOD HAINES WATTS HIGH WYCOMBE LIMITED Director 2010-03-23 CURRENT 2010-03-23 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
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM The Kennel Club Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England
2024-04-02Company name changed haines watts (berkhamsted) LIMITED\certificate issued on 02/04/24
2023-12-27CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29DIRECTOR APPOINTED MRS BIANCA GAIL PERMAL
2022-12-29CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-12-29AP01DIRECTOR APPOINTED MRS BIANCA GAIL PERMAL
2022-12-20APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY HEYWOOD
2022-12-20CESSATION OF GARY ANTHONY HEYWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20PSC07CESSATION OF GARY ANTHONY HEYWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY HEYWOOD
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MARY PARSEY
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MARY PARSEY
2022-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MARY PARSEY
2021-12-28CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SURESH NADESAPILLAI
2021-04-20PSC07CESSATION OF COLIN MALCOLM FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09MEM/ARTSARTICLES OF ASSOCIATION
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEDDON
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23SH10Particulars of variation of rights attached to shares
2020-06-23RES01ADOPT ARTICLES 23/06/20
2020-06-23SH08Change of share class name or designation
2020-06-15SH0110/12/18 STATEMENT OF CAPITAL GBP 339121
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093205920002
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-18AP01DIRECTOR APPOINTED MR SURESH NADESAPILLAI
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR EMILY LOVETT
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-12-29SH0115/06/18 STATEMENT OF CAPITAL GBP 339109
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AP01DIRECTOR APPOINTED MRS KATHERINE PARSEY
2018-11-26AP01DIRECTOR APPOINTED MR DAVID SEDDON
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIVE JELLICOE PRESTON
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-12AP01DIRECTOR APPOINTED MRS EMILY LOVETT
2017-09-06RES01ADOPT ARTICLES 06/09/17
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KIERAN BROWNSMITH
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR SHAUN KIERAN BROWNSMITH
2015-11-24AP01DIRECTOR APPOINTED MR SHAUN KIERAN BROWNSMITH
2015-11-11SH08Change of share class name or designation
2015-11-11RES12Resolution of varying share rights or name
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-11-11SH0105/10/15 STATEMENT OF CAPITAL GBP 102
2015-11-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093205920001
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09SH0102/02/15 STATEMENT OF CAPITAL GBP 100
2015-03-09SH08Change of share class name or designation
2015-03-09MEM/ARTSARTICLES OF ASSOCIATION
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HQ UNITED KINGDOM
2015-02-24AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2015-02-24AP01DIRECTOR APPOINTED MR ANTHONY CLIVE JELLICOE PRESTON
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DUX ADVISORY 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 DUX ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DUX ADVISORY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DUX ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of DUX ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUX ADVISORY LIMITED
Trademarks
We have not found any records of DUX ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUX ADVISORY 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 (69201 - Accounting and auditing activities) as DUX ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUX ADVISORY 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 DUX ADVISORY 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 DUX ADVISORY 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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