C. W. Duke & Sons Contracting started in year 1954 as Private Limited Company with registration number 00533034. The C. W. Duke & Sons Contracting company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Bristol at 53 Newfoundland Circus. Postal code: BS2 9AP. Since 12th June 1995 C. W. Duke & Sons Contracting Limited is no longer carrying the name C.w.duke & Son(taunton).
The firm has 2 directors, namely Stephen C., Jonathan P.. Of them, Jonathan P. has been with the company the longest, being appointed on 1 May 2001 and Stephen C. has been with the company for the least time - from 10 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 53 Newfoundland Circus |
| Town | Bristol |
| Post code | BS2 9AP |
| Country of origin | United Kingdom |
| Registration Number | 00533034 |
| Date of Incorporation | Sat, 8th May 1954 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 70 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 01 May 2001
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is C W Duke Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Neil B. This PSC owns 50,01-75% shares. Then there is Jonathan P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
C W Duke Holdings Limited
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12929835 |
| Notified on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil B.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2020 |
| Nature of control: |
50,01-75% shares |
Jonathan P.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2020 |
| Nature of control: |
25-50% shares |
| C.w.duke & Son(taunton) | June 12, 1995 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 256 978 | 370 665 | 589 167 | 692 999 |
| Current Assets | 1 257 650 | 1 564 724 | 1 755 127 | 2 139 196 |
| Debtors | 672 | 1 194 059 | 1 165 960 | 1 446 197 |
| Other Debtors | 672 | 27 909 | ||
| Other | ||||
| Accrued Liabilities | 2 006 | 1 750 | 1 750 | 1 750 |
| Amounts Owed By Group Undertakings | 1 165 960 | 1 165 960 | 1 446 197 | |
| Amounts Owed To Group Undertakings | 2 100 | 2 100 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Corporation Tax Payable | 12 821 | 69 665 | 30 691 | 29 269 |
| Creditors | 40 670 | 99 665 | 62 586 | 33 119 |
| Investments Fixed Assets | 300 000 | 300 000 | 300 000 | |
| Investments In Group Undertakings | 300 000 | 300 000 | 300 000 | -300 000 |
| Net Current Assets Liabilities | 1 216 980 | 1 465 059 | 1 692 541 | 2 106 077 |
| Number Shares Issued Fully Paid | 60 | 60 | ||
| Other Taxation Social Security Payable | 25 843 | 28 250 | 8 594 | |
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 516 980 | 1 765 059 | 1 992 541 | 2 106 077 |
| Recoverable Value-added Tax | 190 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 16th, November 2023 |
accounts | Free Download (7 pages) |
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