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Company Information for

DUNCAN HAMILTON ROFGO LIMITED

ROFGO PARK DUKE STREET, MICHELDEVER, WINCHESTER, SO21 3DN,
Company Registration Number
10673783
Private Limited Company
Active

Company Overview

About Duncan Hamilton Rofgo Ltd
DUNCAN HAMILTON ROFGO LIMITED was founded on 2017-03-16 and has its registered office in Winchester. The organisation's status is listed as "Active". Duncan Hamilton Rofgo 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
DUNCAN HAMILTON ROFGO LIMITED
 
Legal Registered Office
ROFGO PARK DUKE STREET
MICHELDEVER
WINCHESTER
SO21 3DN
 
Filing Information
Company Number 10673783
Company ID Number 10673783
Date formed 2017-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 13/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:01:48
Primary Source:Companies House
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Company Officers of DUNCAN HAMILTON ROFGO LIMITED

Current Directors
Officer Role Date Appointed
WENDY JOY STANWAY
 Company Secretary 2017-03-16
SIMON WILLIAM DRABBLE
 Director 2017-08-31
ROALD FRIDTJOF GOETHE
 Director 2017-08-09
ADRIAN JAMES HAMILTON
 Director 2017-03-16
NICHOLAS RONALD MATON
 Director 2017-08-31
JACK EDWARD CHARLES TETLEY
 Director 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM DRABBLE CADOGAN DOORS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ADRIAN JAMES HAMILTON CADOGAN DOORS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ADRIAN JAMES HAMILTON RUBY OCEAN TRADING (UK) LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ADRIAN JAMES HAMILTON ARCHIE HAMILTON RACING LTD Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
ADRIAN JAMES HAMILTON DUNCAN HAMILTON & CO LIMITED Director 1994-12-31 CURRENT 1960-11-02 Liquidation

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
2024-03-22CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-01-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-01AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES HAMILTON
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-04-21CH01Director's details changed for Mr Adrian James Hamilton on 2021-04-21
2021-01-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30SH06Cancellation of shares. Statement of capital on 2020-06-08 GBP 597
2020-11-12SH03Purchase of own shares
2020-06-04TM02Termination of appointment of Wendy Joy Stanway on 2020-06-04
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-04-22SH08Change of share class name or designation
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM DRABBLE
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-16RES12VARYING SHARE RIGHTS AND NAMES
2018-07-16RES01ADOPT ARTICLES 31/03/2018
2018-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-05-30AA01Current accounting period extended from 31/03/18 TO 31/08/18
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 700
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-01AP01DIRECTOR APPOINTED MR JACK EDWARD CHARLES TETLEY
2017-09-01AP01DIRECTOR APPOINTED MR SIMON WILLIAM DRABBLE
2017-09-01AP01DIRECTOR APPOINTED MR NICHOLAS RONALD MATON
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROALD FRIDTJOF GOETHE
2017-08-14PSC07CESSATION OF ADRIAN JAMES HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 700
2017-08-09SH0109/08/17 STATEMENT OF CAPITAL GBP 700
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM Blaegrove House Blaegrove Lane Up Nately Hook Hampshire RG27 9PD England
2017-08-09AP01DIRECTOR APPOINTED MR ROALD FRIDTJOF GOETHE
2017-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DUNCAN HAMILTON ROFGO 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 HAMILTON ROFGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN HAMILTON ROFGO 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 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DUNCAN HAMILTON ROFGO LIMITED

Intangible Assets
Patents
We have not found any records of DUNCAN HAMILTON ROFGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN HAMILTON ROFGO LIMITED
Trademarks
We have not found any records of DUNCAN HAMILTON ROFGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN HAMILTON ROFGO 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 (45112 - Sale of used cars and light motor vehicles) as DUNCAN HAMILTON ROFGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN HAMILTON ROFGO 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 HAMILTON ROFGO 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 HAMILTON ROFGO 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 SO21 3DN