S & R Duke Ltd

Company Name	S & R Duke Ltd
Company Status	Active
Company Number	03549002
Category	Private Limited Company
Incorporation Date	20 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Rupert George Duke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(1 day after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22/28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	Mr Simon George Duke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(1 day after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22/28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Secretary Name	Mr Simon George Duke
Nationality	British
Status	Current
Appointed	21 April 1998(1 day after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22/28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Director Name	The Antiquity Enterprise Group Llp (Corporation)
Status	Current
Appointed	18 February 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	203 London Road Hadleigh Benfleet SS7 2RD

Director Name	Ivor Kenneth Jenkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	41 Wedgwood Way Ashingdon Rochford Essex SS4 3AS

Director Name	Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	60 Highlands Road Basildon Essex SS13 2HX

Secretary Name	Kenneth Alan Tointon
Nationality	British
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	60 Highlands Road Basildon Essex SS13 2HX

Location

Registered Address	22/28 Benfleet Road Hadleigh Benfleet Essex SS7 1QB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Rupert George Duke 50.00% Ordinary
1 at £1	Simon George Duke 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,371
Cash	£750
Current Liabilities	£303,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Charges

15 March 2004	Delivered on: 16 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 March 2004

Delivered on: 16 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2021	Satisfaction of charge 1 in full (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 April 2016	Director's details changed for Rupert George Duke on 20 April 2016 (2 pages)
26 April 2016	Secretary's details changed for Mr Simon George Duke on 20 April 2016 (1 page)
26 April 2016	Director's details changed for Rupert George Duke on 20 April 2016 (2 pages)
26 April 2016	Secretary's details changed for Mr Simon George Duke on 20 April 2016 (1 page)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Director's details changed for Mr Simon George Duke on 20 April 2016 (2 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Director's details changed for Mr Simon George Duke on 20 April 2016 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 June 2009	Return made up to 20/04/09; full list of members (4 pages)
10 June 2009	Return made up to 20/04/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 April 2008	Return made up to 20/04/08; full list of members (4 pages)
30 April 2008	Return made up to 20/04/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 May 2007	Return made up to 20/04/07; full list of members (2 pages)
14 May 2007	Return made up to 20/04/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 May 2006	Return made up to 20/04/06; full list of members (2 pages)
4 May 2006	Return made up to 20/04/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 June 2005	Return made up to 20/04/05; full list of members (3 pages)
1 June 2005	Return made up to 20/04/05; full list of members (3 pages)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 May 2004	Return made up to 20/04/04; full list of members (5 pages)
18 May 2004	Return made up to 20/04/04; full list of members (5 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
21 May 2003	Return made up to 20/04/03; full list of members (7 pages)
21 May 2003	Return made up to 20/04/03; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (6 pages)
7 May 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (6 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
10 May 2001	Return made up to 20/04/01; full list of members (6 pages)
10 May 2001	Return made up to 20/04/01; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 December 1999 (11 pages)
18 July 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Return made up to 20/04/00; full list of members (6 pages)
18 May 2000	Return made up to 20/04/00; full list of members (6 pages)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 December 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
16 December 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
16 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
16 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
18 June 1999	Return made up to 20/04/99; full list of members (6 pages)
18 June 1999	Return made up to 20/04/99; full list of members (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
6 May 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	Secretary resigned;director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Incorporation (16 pages)
20 April 1998	Incorporation (16 pages)