Duke Bros Limited in 22-28 Benfleet Road HADLEIGH

Duke Bros Limited HADLEIGH

Founded in 2003, Duke Bros, classified under reg no. 04874939 is an active company. Currently registered at Benfleet House SS7 1QB, Hadleigh the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Rupert D. and Simon D.. In addition one secretary - Simon D. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Duke Bros Limited Address / Contact

Office Address	Benfleet House
Office Address2	22-28 Benfleet Road
Town	Hadleigh
Post code	SS7 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04874939
Date of Incorporation	Fri, 22nd Aug 2003
Industry	Event catering activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

The Antiquity Enterprise Group Llp

Position: Corporate Director

Appointed: 18 February 2022

Rupert D.

Position: Director

Appointed: 22 August 2003

Simon D.

Position: Director

Appointed: 22 August 2003

Simon D.

Position: Secretary

Appointed: 22 August 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2003

Resigned: 22 August 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 August 2003

Resigned: 22 August 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AP02	New person appointed on Fri, 18th Feb 2022 to the position of a member filed on: 18th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015 filed on: 14th, September 2015	annual return	Free Download (4 pages)
CH01	On Sat, 22nd Aug 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
CH03	On Sat, 22nd Aug 2015 secretary's details were changed filed on: 14th, September 2015	officers	Free Download (1 page)
CH01	On Sat, 22nd Aug 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014 filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Aug 2013 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Aug 2012 filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Aug 2011 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Aug 2010 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (7 pages)
353	Location of register of members filed on: 1st, September 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, April 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
288a	On Thu, 4th Sep 2003 New secretary appointed;new director appointed filed on: 4th, September 2003	officers	Free Download (3 pages)
288b	On Thu, 4th Sep 2003 Secretary resigned filed on: 4th, September 2003	officers	Free Download (1 page)
288a	On Thu, 4th Sep 2003 New director appointed filed on: 4th, September 2003	officers	Free Download (3 pages)
288b	On Thu, 4th Sep 2003 Secretary resigned filed on: 4th, September 2003	officers	Free Download (1 page)
288b	On Thu, 4th Sep 2003 Director resigned filed on: 4th, September 2003	officers	Free Download (1 page)
288a	On Thu, 4th Sep 2003 New director appointed filed on: 4th, September 2003	officers	Free Download (3 pages)
353	Location of register of members filed on: 4th, September 2003	address	Free Download (1 page)
288b	On Thu, 4th Sep 2003 Director resigned filed on: 4th, September 2003	officers	Free Download (1 page)
287	Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, September 2003	address	Free Download (1 page)
353	Location of register of members filed on: 4th, September 2003	address	Free Download (1 page)
287	Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, September 2003	address	Free Download (1 page)
288a	On Thu, 4th Sep 2003 New secretary appointed;new director appointed filed on: 4th, September 2003	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2003	incorporation	Free Download (12 pages)

Duke Bros Limited HADLEIGH

Duke Bros Limited Address / Contact

Company Information / Profile

Company staff

The Antiquity Enterprise Group Llp

Rupert D.

Simon D.

Simon D.

Qa Registrars Limited

Qa Nominees Limited

Company filings

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