Chris Duckett Limited in Centre Straight Mile Road ROTHERWAS HEREFORD

Chris Duckett Limited ROTHERWAS HEREFORD

Chris Duckett started in year 2000 as Private Limited Company with registration number 04000574. The Chris Duckett company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Rotherwas Hereford at Network House Thorn Office Centre. Postal code: HR2 6JT.

Currently there are 2 directors in the the company, namely Mark V. and Christopher D.. In addition one secretary - Susan W. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Maxine D.. There were no ex directors.

Chris Duckett Limited Address / Contact

Office Address	Network House Thorn Office Centre
Office Address2	Centre Straight Mile Road
Town	Rotherwas Hereford
Post code	HR2 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000574
Date of Incorporation	Wed, 24th May 2000
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Mark V.

Position: Director

Appointed: 01 July 2021

Susan W.

Position: Secretary

Appointed: 13 October 2003

Christopher D.

Position: Director

Appointed: 24 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2000

Resigned: 24 May 2000

Maxine D.

Position: Secretary

Appointed: 24 May 2000

Resigned: 13 October 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Mkri Limited from Hereford, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sara-Jayne D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mkri Limited

Network House Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13381318
Notified on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Christopher D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sara-Jayne D.

Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	319 127	103 091	192 922	279 415
Current Assets	550 485	688 422	513 572	640 528
Debtors	205 468	561 721	293 813	318 378
Other Debtors			8 160	5 400
Property Plant Equipment	34 374	29 506	24 137	25 222
Total Inventories	25 890	23 610	26 837	42 735

Other
Accrued Liabilities	7 400	12 845	10 000	18 395
Accumulated Amortisation Impairment Intangible Assets	267 100	287 165	307 230	327 295
Accumulated Depreciation Impairment Property Plant Equipment	112 936	122 283	129 919	137 957
Amounts Recoverable On Contracts		338 487
Average Number Employees During Period	18	18	19	21
Corporation Tax Payable	36 100	51 520	64 420	77 410
Creditors	172 762	218 149	278 198	336 958
Dividends Paid		110 000
Fixed Assets	168 574	143 641	118 207	99 227
Increase From Amortisation Charge For Year Intangible Assets		20 065	20 065	20 065
Increase From Depreciation Charge For Year Property Plant Equipment		9 347	7 636	8 038
Intangible Assets	134 200	114 135	94 070	74 005
Intangible Assets Gross Cost	401 300	401 300	401 300
Net Current Assets Liabilities	377 723	470 273	235 374	303 570
Number Shares Issued Fully Paid		100	100	1
Other Creditors	4 598	16 117	51 025	84 355
Other Taxation Social Security Payable	124 467	135 077	149 580	150 362
Par Value Share		1	1	1
Profit Loss		177 617
Property Plant Equipment Gross Cost	147 310	151 789	154 056	163 179
Total Additions Including From Business Combinations Property Plant Equipment		4 479	2 267	9 123
Total Assets Less Current Liabilities	546 297	613 914	353 581	402 797
Trade Debtors Trade Receivables	205 468	223 234	285 653	312 978

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 27th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 4th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Monday 14th June 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Monday 14th June 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Period up to Tuesday 10th June 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th June 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (3 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (3 pages)
363s	Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 14th, June 2000	accounts	Free Download (1 page)

Chris Duckett Limited ROTHERWAS HEREFORD

Chris Duckett Limited Address / Contact

Company Information / Profile

Company staff

Mark V.

Susan W.

Christopher D.

Swift Incorporations Limited

Maxine D.

People with significant control

Annual reports financial information

Company filings

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