Duncombe Developments Limited LONDON


Duncombe Developments started in year 1962 as Private Limited Company with registration number 00716630. The Duncombe Developments company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at 43 Manchester Street. Postal code: W1U 7LP. Since 1998-07-15 Duncombe Developments Limited is no longer carrying the name Registerprint Machinery.

At the moment there are 3 directors in the the company, namely Moira W., Joanne F. and Hazel D.. In addition one secretary - Hazel D. - is with the firm. As of 9 June 2024, there were 4 ex directors - Graham D., Paul W. and others listed below. There were no ex secretaries.

Duncombe Developments Limited Address / Contact

Office Address 43 Manchester Street
Town London
Post code W1U 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00716630
Date of Incorporation Wed, 28th Feb 1962
Industry Other building completion and finishing
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st May
Company age 62 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Moira W.

Position: Director

Appointed: 03 February 2021

Joanne F.

Position: Director

Appointed: 22 January 2020

Hazel D.

Position: Director

Appointed: 12 January 2020

Hazel D.

Position: Secretary

Appointed: 31 March 1991

Graham D.

Position: Director

Resigned: 23 November 2019

Paul W.

Position: Director

Appointed: 14 July 1997

Resigned: 14 July 1998

Jeffrey T.

Position: Director

Appointed: 14 July 1997

Resigned: 14 July 1998

Charles B.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Graham D. The abovementioned PSC has 50,01-75% voting rights.

Graham D.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Company previous names

Registerprint Machinery July 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-31
Net Worth770 053754 216745 729 
Balance Sheet
Cash Bank On Hand  10 5699 842
Current Assets23 37219 52221 31820 519
Debtors10 73010 75310 75110 677
Net Assets Liabilities 754 217745 7302 265 184
Other Debtors  10 13310 133
Property Plant Equipment  2 490 0022 550 002
Cash Bank In Hand12 6428 76910 567 
Net Assets Liabilities Including Pension Asset Liability770 053754 216745 729 
Tangible Fixed Assets691 852674 899657 999 
Reserves/Capital
Called Up Share Capital295295295 
Profit Loss Account Reserve277 842262 005253 518 
Shareholder Funds770 053754 216745 729 
Other
Total Fixed Assets Additions 8 2803 989 
Total Fixed Assets Cost Or Valuation1 034 9341 043 2141 047 203 
Total Fixed Assets Depreciation261 803278 756295 656 
Total Fixed Assets Depreciation Charge In Period 16 95316 900 
Accrued Liabilities Deferred Income  10 79911 769
Accumulated Depreciation Impairment Property Plant Equipment   12 772
Additional Provisions Increase From New Provisions Recognised   10 800
Amounts Owed To Directors  89440
Average Number Employees During Period  22
Comprehensive Income Expense  41 513124 837
Corporation Tax Payable  15 10019 253
Creditors 29 76427 13731 683
Depreciation Rate Used For Property Plant Equipment   25
Dividends Paid  50 00070 000
Fixed Assets773 131764 458751 5472 654 534
Income Expense Recognised Directly In Equity  -50 000-70 000
Income Tax Expense Credit On Components Other Comprehensive Income   -10 800
Investments  93 548104 532
Investments Fixed Assets  93 548104 532
Net Current Assets Liabilities-3 078-10 242-5 818-11 164
Other Investments Other Than Loans  93 548104 532
Other Provisions Balance Sheet Subtotal  367 386378 186
Other Taxation Social Security Payable  1 149221
Prepayments Accrued Income  618544
Profit Loss  41 513124 837
Property Plant Equipment Gross Cost  2 502 7742 562 774
Provisions  367 386378 186
Provisions For Liabilities Balance Sheet Subtotal 367 386367 386 
Total Assets Less Current Liabilities770 053754 216745 7292 643 370
Total Increase Decrease From Revaluations Property Plant Equipment   60 000
Creditors Due Within One Year Total Current Liabilities26 45029 76427 136 
Revaluation Reserve491 916491 916491 916 
Tangible Fixed Assets Cost Or Valuation953 655953 655953 655 
Tangible Fixed Assets Depreciation261 803278 756295 656 
Tangible Fixed Assets Depreciation Charge For Period 16 95316 900 
Total Fixed Asset Investments Additions 8 2803 989 
Total Fixed Asset Investments Cost Or Valuation81 27989 55993 548 
Total Investments Fixed Assets81 27989 55993 548 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 21st, February 2024
Free Download (9 pages)

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