| Company Name | Duck Bros Carpentry Limited |
|---|---|
| Director | Matthew John Duck |
| Company Status | Active |
| Company Number | 05703716 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Matthew John Duck |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1579 London Road Leigh-On-Sea SS9 2SG |
| Secretary Name | Matthew John Duck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1579 London Road Leigh-On-Sea SS9 2SG |
| Director Name | Mr Alan Richard Duck |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 12 St Mary's Road Burnham On Crouch Essex CM0 8LX |
Location
| Registered Address | 1579 London Road Leigh-On-Sea SS9 2SG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 70 at £1 | Matthew Duck 70.00% Ordinary |
|---|---|
| 30 at £1 | Jo Duck 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,393 |
| Cash | £8,574 |
| Current Liabilities | £10,698 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 4 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Registered office address changed from 21 Eastern Road Burnham-on-Crouch Essex CM0 8BS to 1579 London Road Leigh-on-Sea SS9 2SG on 10 November 2020 (1 page) |
| 28 October 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 14 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 20 June 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 21 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 7 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 20 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 1 January 2012 | Secretary's details changed for Matthew John Duck on 1 January 2012 (2 pages) |
| 1 January 2012 | Registered office address changed from 70 Dunkirk Road Burnham-on-Crouch Essex CM0 8LG United Kingdom on 1 January 2012 (1 page) |
| 1 January 2012 | Secretary's details changed for Matthew John Duck on 1 January 2012 (2 pages) |
| 1 January 2012 | Director's details changed for Matthew John Duck on 1 January 2012 (2 pages) |
| 1 January 2012 | Director's details changed for Matthew John Duck on 1 January 2012 (2 pages) |
| 1 January 2012 | Registered office address changed from 70 Dunkirk Road Burnham-on-Crouch Essex CM0 8LG United Kingdom on 1 January 2012 (1 page) |
| 1 January 2012 | Director's details changed for Matthew John Duck on 1 January 2012 (2 pages) |
| 1 January 2012 | Registered office address changed from 70 Dunkirk Road Burnham-on-Crouch Essex CM0 8LG United Kingdom on 1 January 2012 (1 page) |
| 1 January 2012 | Secretary's details changed for Matthew John Duck on 1 January 2012 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Matthew John Duck on 1 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Matthew John Duck on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Matthew John Duck on 1 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Termination of appointment of Alan Duck as a director (4 pages) |
| 11 December 2009 | Termination of appointment of Alan Duck as a director (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 April 2008 | Director's change of particulars / alan duck / 23/04/2008 (2 pages) |
| 23 April 2008 | Director's change of particulars / alan duck / 23/04/2008 (2 pages) |
| 23 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from bushmoor lodge goat hall lane chelmsford CM2 8PH (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from bushmoor lodge goat hall lane chelmsford CM2 8PH (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 24 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 9 February 2006 | Incorporation (17 pages) |
| 9 February 2006 | Incorporation (17 pages) |