| Company Name | R & S Duke Limited |
|---|---|
| Company Status | Active |
| Company Number | 04861719 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Rupert George Duke |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benfleet House 22-28 Benfleet Road Hadleigh Essex SS7 1QB |
| Director Name | Simon George Duke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benfleet House 22-28 Benfleet Road Hadleigh Essex SS7 1QB |
| Secretary Name | Simon George Duke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benfleet House 22-28 Benfleet Road Hadleigh Essex SS7 1QB |
| Director Name | The Antiquity Enterprise Group Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 2022(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 203 London Road Hadleigh Benfleet SS7 2RD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Benfleet House 22-28 Benfleet Road Hadleigh Essex SS7 1QB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£16,835 |
| Cash | £29,490 |
| Current Liabilities | £727,290 |
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 | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 18 February 2022 | Appointment of The Antiquity Enterprise Group Llp as a director on 18 February 2022 (2 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 12 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 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) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 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) |
| 17 August 2015 | Secretary's details changed for Simon George Duke on 8 August 2015 (1 page) |
| 17 August 2015 | Director's details changed for Simon George Duke on 8 August 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Simon George Duke on 8 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Rupert George Duke on 8 August 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Secretary's details changed for Simon George Duke on 8 August 2015 (1 page) |
| 17 August 2015 | Director's details changed for Rupert George Duke on 8 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Simon George Duke on 8 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Rupert George Duke on 8 August 2015 (2 pages) |
| 17 August 2015 | Secretary's details changed for Simon George Duke on 8 August 2015 (1 page) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 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) |
| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 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) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 20 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 21 August 2008 | Location of register of members (1 page) |
| 21 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 21 August 2008 | Location of register of members (1 page) |
| 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) |
| 27 October 2007 | Resolutions
|
| 27 October 2007 | Resolutions
|
| 19 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 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) |
| 6 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 2 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 2 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Location of register of members (1 page) |
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 August 2003 | New director appointed (3 pages) |
| 23 August 2003 | New director appointed (3 pages) |
| 23 August 2003 | Location of register of members (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 23 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 23 August 2003 | Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 August 2003 | Incorporation (12 pages) |
| 8 August 2003 | Incorporation (12 pages) |