Dukes Education Ltd in Waterloo Place LONDON

Dukes Education Ltd LONDON

Founded in 1999, Dukes Education, classified under reg no. 03757054 is an active company. Currently registered at 14-16 5th Floor South SW1Y 4AR, London the company has been in the business for twenty five years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 18th September 2015 Dukes Education Ltd is no longer carrying the name Application Research.

The firm has 3 directors, namely Michael G., Aatif H. and Jonathan P.. Of them, Aatif H., Jonathan P. have been with the company the longest, being appointed on 25 October 2013 and Michael G. has been with the company for the least time - from 1 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James U. who worked with the the firm until 25 October 2013.

Dukes Education Ltd Address / Contact

Office Address	14-16 5th Floor South
Office Address2	Waterloo Place
Town	London
Post code	SW1Y 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03757054
Date of Incorporation	Wed, 21st Apr 1999
Industry	Technical and vocational secondary education
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Michael G.

Position: Director

Appointed: 01 March 2024

Aatif H.

Position: Director

Appointed: 25 October 2013

Jonathan P.

Position: Director

Appointed: 25 October 2013

Glenn H.

Position: Director

Appointed: 16 January 2018

Resigned: 28 February 2022

Jane W.

Position: Director

Appointed: 16 May 2011

Resigned: 25 October 2013

Rachel S.

Position: Director

Appointed: 10 November 2009

Resigned: 25 October 2013

Chloe P.

Position: Director

Appointed: 17 March 2008

Resigned: 10 November 2009

Jessica E.

Position: Director

Appointed: 11 March 2008

Resigned: 01 January 2009

Christopher P.

Position: Director

Appointed: 10 June 2005

Resigned: 01 January 2009

Andrew K.

Position: Director

Appointed: 23 May 2005

Resigned: 27 March 2008

Marc Z.

Position: Director

Appointed: 03 May 2003

Resigned: 23 December 2008

Nick B.

Position: Director

Appointed: 27 March 2002

Resigned: 01 January 2009

David C.

Position: Director

Appointed: 12 March 2002

Resigned: 20 March 2008

Alice L.

Position: Director

Appointed: 18 May 2001

Resigned: 07 May 2004

James U.

Position: Secretary

Appointed: 07 October 1999

Resigned: 25 October 2013

William G.

Position: Director

Appointed: 07 October 1999

Resigned: 02 October 2000

James U.

Position: Director

Appointed: 07 October 1999

Resigned: 25 October 2013

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1999

Resigned: 22 September 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 April 1999

Resigned: 22 September 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Dukes Applications Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Dukes Applications Ltd

5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09408703
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Application Research	September 18, 2015
Tarrent Enterprises	November 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31

Balance Sheet
Cash Bank On Hand	214 252	320 410	482 407
Current Assets	1 672 503	2 376 914	3 146 642
Debtors	1 444 380	2 050 212	2 643 018
Net Assets Liabilities	634 932	1 348 431	2 231 428
Other Debtors	71 888	71 888	1 178
Property Plant Equipment	91 350	23 895	13 800
Total Inventories	13 871	6 292	21 217

Other
Accumulated Amortisation Impairment Intangible Assets	29 202	38 198	51 165
Accumulated Depreciation Impairment Property Plant Equipment	207 601	275 722	294 767
Additions Other Than Through Business Combinations Intangible Assets		36 450	11 050
Additions Other Than Through Business Combinations Property Plant Equipment		666	8 950
Amounts Owed By Related Parties	1 049 581	1 566 521	2 371 443
Average Number Employees During Period		3	3
Creditors	1 133 083	1 082 674	958 737
Deferred Income	895 951	912 522	785 927
Deferred Tax Asset Debtors			1 788
Fixed Assets	95 536	55 535	43 523
Future Minimum Lease Payments Under Non-cancellable Operating Leases	120 338	16 952
Increase From Amortisation Charge For Year Intangible Assets		8 996	12 967
Increase From Depreciation Charge For Year Property Plant Equipment		68 121	19 045
Intangible Assets	4 186	31 640	29 723
Intangible Assets Gross Cost	33 388	69 838	80 888
Net Current Assets Liabilities	539 420	1 294 240	2 187 905
Number Shares Issued Fully Paid	12 585	12 585	12 585
Other Creditors	40	70	9 670
Other Payables Accrued Expenses	77 378	61 772	74 397
Par Value Share		0	0
Prepayments	70 181	120 304	69 987
Property Plant Equipment Gross Cost	298 951	299 617	308 567
Raw Materials Consumables	13 871	6 292	21 217
Taxation Social Security Payable	61 543	26 079	29 432
Total Assets Less Current Liabilities	634 956	1 349 775	2 231 428
Trade Creditors Trade Payables	65 474	82 231	59 311
Trade Debtors Trade Receivables	252 730	291 499	198 622

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 19th, February 2024	accounts	Free Download (63 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 19th, February 2024	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2023 filed on: 19th, February 2024	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 6th, June 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 10th, May 2022	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2021 filed on: 10th, May 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 6th, May 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 5th, May 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 24th, May 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st August 2018 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 13th, June 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2016: 125.85 GBP	capital
AA	Small-sized company accounts made up to 30th September 2015 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA01	Current accounting period extended from 31st August 2015 to 30th September 2015 filed on: 2nd, April 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2014 filed on: 3rd, February 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st August 2014 filed on: 9th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st April 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th July 2014: 125.85 GBP	capital
AA	Total exemption small company accounts data made up to 25th October 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 25th October 2013 filed on: 25th, June 2014	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2014 to 31st August 2014 filed on: 13th, November 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st April 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st April 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st April 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (9 pages)
363a	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
363(288)	9th July 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (10 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 4th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 4th, July 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/08/03 to 31/03/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/08/03 to 31/03/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th August 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th August 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th August 2000 filed on: 22nd, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th August 2000 filed on: 22nd, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/08/00 filed on: 15th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/08/00 filed on: 15th, October 1999	accounts	Free Download (1 page)

Dukes Education Ltd LONDON

Dukes Education Ltd Address / Contact

Company Information / Profile

Company staff

Michael G.

Aatif H.

Jonathan P.

Glenn H.

Jane W.

Rachel S.

Chloe P.

Jessica E.

Christopher P.

Andrew K.

Marc Z.

Nick B.

David C.

Alice L.

James U.

William G.

James U.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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