| Company Name | Duckman Industries Ltd |
|---|---|
| Director | Duncan Lang |
| Company Status | Active |
| Company Number | 06807018 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2009(15 years, 2 months ago) |
| Previous Name | Secerno Automotive Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Duncan Lang |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH |
| Secretary Name | Ms Abbie Lee |
|---|---|
| Status | Current |
| Appointed | 01 December 2016(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Correspondence Address | Philpot House Station Road Rayleigh Essex SS6 7HH |
| Director Name | Mr Stuart Foster |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Worsdell Way Colchester Essex CO4 5WQ |
Location
| Registered Address | Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,758 |
| Cash | £8,296 |
| Current Liabilities | £42,680 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 22 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 22 February 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 23 February 2022 | Change of details for Mr Duncan Lang as a person with significant control on 23 February 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 23 February 2022 | Director's details changed for Mr Duncan Lang on 23 February 2022 (2 pages) |
| 30 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 3 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 2 January 2020 | Change of details for Mr Duncan Lang as a person with significant control on 1 May 2018 (2 pages) |
| 2 January 2020 | Notification of Abbie Lee as a person with significant control on 1 May 2018 (2 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 7 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 9 May 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 19 April 2017 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2017-04-19
|
| 19 April 2017 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2017-04-19
|
| 18 April 2017 | Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH to Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH to Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH on 18 April 2017 (1 page) |
| 3 March 2017 | Secretary's details changed for Mrs Abbie Lang on 1 January 2017 (1 page) |
| 3 March 2017 | Secretary's details changed for Mrs Abbie Lang on 1 January 2017 (1 page) |
| 9 December 2016 | Appointment of Mrs Abbie Lang as a secretary on 1 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Mrs Abbie Lang as a secretary on 1 December 2016 (2 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 March 2016 | Company name changed secerno automotive LTD\certificate issued on 15/03/16
|
| 15 March 2016 | Company name changed secerno automotive LTD\certificate issued on 15/03/16
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Termination of appointment of Stuart Foster as a director (1 page) |
| 28 March 2011 | Termination of appointment of Stuart Foster as a director (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 11 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for Mr Stuart Foster on 31 December 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Stuart Foster on 31 December 2009 (2 pages) |
| 11 June 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 11 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for Mr Duncan Lang on 31 December 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Duncan Lang on 31 December 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Incorporation (9 pages) |
| 2 February 2009 | Incorporation (9 pages) |