Dugard Ltd in Hove SUSSEX

Dugard Ltd SUSSEX

Founded in 2001, Dugard, classified under reg no. 04201197 is an active company. Currently registered at 75 Old Shoreham Road BN3 7BX, Sussex the company has been in the business for 23 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since July 2, 2013 Dugard Ltd is no longer carrying the name Eagle Cnc.

There is a single director in the company at the moment - Eric D., appointed on 18 April 2001. In addition, a secretary was appointed - Robert B., appointed on 18 April 2001. As of 27 April 2024, there was 1 ex director - Robert D.. There were no ex secretaries.

Dugard Ltd Address / Contact

Office Address	75 Old Shoreham Road
Office Address2	Hove
Town	Sussex
Post code	BN3 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04201197
Date of Incorporation	Wed, 18th Apr 2001
Industry	Dormant Company
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Eric D.

Position: Director

Appointed: 18 April 2001

Robert B.

Position: Secretary

Appointed: 18 April 2001

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2001

Resigned: 18 April 2001

Robert D.

Position: Director

Appointed: 18 April 2001

Resigned: 05 August 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Robert D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eric D. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert D.

Notified on	18 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eric D.

Notified on	18 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Eagle Cnc	July 2, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 16th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 16th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 27th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 24th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
SH01	Capital declared on April 23, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 9th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 24th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 14th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 18, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 10th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 18, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 18th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to April 18, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 30th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 24th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 10th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 10th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 27, 2004 filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 27, 2004 filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 19th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 19th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/03	annual return
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/03	annual return
AA	Dormant company accounts made up to August 31, 2002 filed on: 24th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 24th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 8th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 8th, May 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2001	incorporation	Free Download (21 pages)

Dugard Ltd SUSSEX

Dugard Ltd Address / Contact

Company Information / Profile

Company staff

Eric D.

Robert B.

Bristol Legal Services Limited

Robert D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us