DUNCANS GROUNDWORKS LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8HF

Company number 04112974
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address C/O ATLAS CONSULTANCY LIMITED, SOUTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of DUNCANS GROUNDWORKS LTD are www.duncansgroundworks.co.uk, and www.duncans-groundworks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Duncans Groundworks Ltd is a Private Limited Company. The company registration number is 04112974. Duncans Groundworks Ltd has been working since 23 November 2000. The present status of the company is Active. The registered address of Duncans Groundworks Ltd is C O Atlas Consultancy Limited South Park Gerrards Cross Buckinghamshire Sl9 8hf. The company`s financial liabilities are £237.44k. It is £233.35k against last year. The cash in hand is £393.97k. It is £156.79k against last year. And the total assets are £574.35k, which is £126.52k against last year. DUNCAN, Aiden is a Director of the company. DUNCAN, Betsy is a Director of the company. Secretary SPEYCROFT LIMITED has been resigned. Secretary C/O ATLAS CONSULTANCY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNCAN, Dean Cecil has been resigned. Director DUNCAN, Luke Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


duncans groundworks Key Finiance

LIABILITIES £237.44k
+5702%
CASH £393.97k
+66%
TOTAL ASSETS £574.35k
+28%
All Financial Figures

Current Directors

Director
DUNCAN, Aiden
Appointed Date: 01 September 2004
67 years old
Director
DUNCAN, Betsy
Appointed Date: 23 November 2000
66 years old

Resigned Directors

Secretary
SPEYCROFT LIMITED
Resigned: 31 December 2003
Appointed Date: 23 November 2000
Secretary
C/O ATLAS CONSULTANCY LIMITED
Resigned: 31 October 2012
Appointed Date: 01 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
DUNCAN, Dean Cecil
Resigned: 31 August 2004
Appointed Date: 01 March 2003
45 years old
Director
DUNCAN, Luke Henry
Resigned: 31 August 2004
Appointed Date: 01 March 2003
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Aiden Duncan
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Betsy Duncan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCANS GROUNDWORKS LTD Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
03 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
...
... and 51 more events
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
22 Mar 2001
New secretary appointed
22 Mar 2001
New director appointed
23 Nov 2000
Incorporation

DUNCANS GROUNDWORKS LTD Charges

15 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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