Dukes & Sons Forestry Ltd in Malton N YORKS - YO17 9BL

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Dukes & Sons Forestry Ltd N YORKS

Founded in 2004, Dukes & Sons Forestry, classified under reg no. 05271426 is an active company. Currently registered at 84 Howe Road, Norton YO17 9BL, N Yorks the company has been in the business for twenty years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Nicholas D., Pamela D. and Wayne D.. In addition one secretary - Nicholas D. - is with the firm. As of 13 May 2024, there was 1 ex director - Robert D.. There were no ex secretaries.

Dukes & Sons Forestry Ltd Address / Contact

Office Address	84 Howe Road, Norton
Office Address2	Malton
Town	N Yorks
Post code	YO17 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05271426
Date of Incorporation	Wed, 27th Oct 2004
Industry	Logging
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (171 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Nicholas D.

Position: Secretary

Appointed: 03 November 2004

Nicholas D.

Position: Director

Appointed: 03 November 2004

Pamela D.

Position: Director

Appointed: 03 November 2004

Wayne D.

Position: Director

Appointed: 03 November 2004

Robert D.

Position: Director

Appointed: 03 November 2004

Resigned: 18 December 2019

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Pamela D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas D. This PSC owns 25-50% shares. Then there is Wayne D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Pamela D.

Notified on	5 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Nicholas D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Wayne D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert D.

Notified on	6 April 2016
Ceased on	18 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	307 956	553 810

Balance Sheet
Cash Bank In Hand	301 366	395 124
Cash Bank On Hand		395 124	468 170	496 442	360 020	365 635	433 826	477 977	464 537
Current Assets	318 368	419 382	492 669	521 107	405 375	392 729	483 116	498 358	495 680
Debtors	17 002	24 258	13 907	14 510	33 805	15 168	35 989	5 848	16 437
Net Assets Liabilities		553 810	724 001	858 559	854 781	835 660	882 715	933 209	980 604
Net Assets Liabilities Including Pension Asset Liability	307 956	553 810
Other Debtors					742	3 465	361
Property Plant Equipment		673 683	743 808	752 311	786 293	770 732	727 106	796 053	824 707
Tangible Fixed Assets	479 840	673 683

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	307 950	553 804
Shareholder Funds	307 956	553 810

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 500	5 869	3 541	2 525	2 500	2 565	2 650	3 045
Accumulated Depreciation Impairment Property Plant Equipment		428 814	425 914	458 164	646 252	722 930	596 744	832 050	931 243
Average Number Employees During Period			1	6	6	6	5	5	5
Capital Commitments					385 000	286 500
Creditors		127 393	52 975	12 473	188 405	178 862	186 792	159 538	136 926
Creditors Due After One Year	90 768	127 393
Creditors Due Within One Year	310 752	277 125
Disposals Decrease In Depreciation Impairment Property Plant Equipment			153 013	142 187		138 000	342 444	171 445	175 710
Disposals Property Plant Equipment			190 093	175 000		345 000	538 000	242 000	294 143
Finance Lease Liabilities Present Value Total		127 393	52 975	12 473	12 473
Increase From Depreciation Charge For Year Property Plant Equipment			150 113	174 437	188 088	214 678	216 258	224 951	274 903
Net Current Assets Liabilities	7 616	142 257	187 799	265 201	216 970	213 867	296 324	338 820	358 754
Number Shares Allotted		2
Other Creditors		131 887	140 725	146 234	124 673	129 298	121 655	107 505	100 742
Other Taxation Social Security Payable		63 026	80 322	64 280	43 221	43 775	59 893	38 704	20 339
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		9 913	10 592	10 155	11 550	11 926	13 301	14 533	14 706
Property Plant Equipment Gross Cost		1 102 497	1 169 722	1 210 475	1 432 545	1 493 662	1 323 850	1 628 103	1 755 950
Provisions For Liabilities Balance Sheet Subtotal		134 737	148 762	142 939	145 957	146 439	138 150	199 014	199 812
Provisions For Liabilities Charges	88 732	134 737
Secured Debts	221 573	201 932
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		371 675
Tangible Fixed Assets Cost Or Valuation	1 038 922	1 102 497
Tangible Fixed Assets Depreciation	559 082	428 814
Tangible Fixed Assets Depreciation Charged In Period		105 213
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		235 481
Tangible Fixed Assets Disposals		308 100
Total Additions Including From Business Combinations Property Plant Equipment			257 318	215 753	358 070	406 117	368 188	546 253	421 990
Total Assets Less Current Liabilities	487 456	815 940	931 607	1 017 512	1 003 263	984 599	1 023 430	1 134 873	1 183 461
Trade Creditors Trade Payables		5 173	9 404	4 890	8 038	5 789	5 244	13 329	15 845
Trade Debtors Trade Receivables		14 345	13 907	14 510	33 063	11 703	35 628	5 848	16 437

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 5th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 15th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 26th, June 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on December 18, 2019 filed on: 13th, January 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 10th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 4th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 14th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2015 filed on: 27th, October 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2014 filed on: 7th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2013 filed on: 12th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on November 12, 2013: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, September 2013	accounts	Free Download (6 pages)
CH01	On January 24, 2013 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH03	On January 24, 2013 secretary's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2012 filed on: 31st, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to January 31, 2011 filed on: 13th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2011 filed on: 9th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 29th, October 2010	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to January 31, 2010 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, May 2010	accounts	Free Download (5 pages)
SH01	Capital declared on January 20, 2010: 6.00 GBP filed on: 15th, April 2010	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, March 2010	resolution	Free Download (1 page)
CH01	On November 19, 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH01	On November 19, 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH01	On November 19, 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
CH01	On November 18, 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 7th, April 2008	accounts	Free Download (7 pages)
363s	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (8 pages)
363s	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, July 2007	accounts	Free Download (7 pages)
363a	Period up to January 1, 2007 - Annual return with full member list filed on: 1st, January 2007	annual return	Free Download (4 pages)
363a	Period up to January 1, 2007 - Annual return with full member list filed on: 1st, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 27th, July 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 18th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 18th, January 2006	accounts	Free Download (1 page)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 3 shares on November 3, 2004. Value of each share 1 £, total number of shares: 4. filed on: 29th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on November 3, 2004. Value of each share 1 £, total number of shares: 4. filed on: 29th, November 2004	capital	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On November 25, 2004 New secretary appointed;new director appointed filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On November 25, 2004 New secretary appointed;new director appointed filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On November 25, 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (1 page)
288b	On October 29, 2004 Director resigned filed on: 29th, October 2004	officers	Free Download (1 page)
288b	On October 29, 2004 Secretary resigned filed on: 29th, October 2004	officers	Free Download (1 page)
288b	On October 29, 2004 Director resigned filed on: 29th, October 2004	officers	Free Download (1 page)
288b	On October 29, 2004 Secretary resigned filed on: 29th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, October 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2004	incorporation	Free Download (9 pages)

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