Duncan Renewable Investments Limited in Tockwith YORK - YO26 7RD

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Duncan Renewable Investments Limited YORK

Duncan Renewable Investments started in year 2013 as Private Limited Company with registration number 08684394. The Duncan Renewable Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in York at Unit 2 Rudgate Business Park. Postal code: YO26 7RD. Since 2013/12/17 Duncan Renewable Investments Limited is no longer carrying the name Hamsard 3319.

Currently there are 2 directors in the the firm, namely Stuart D. and Mark D.. In addition one secretary - Andrea D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark D. who worked with the the firm until 3 December 2015.

Duncan Renewable Investments Limited Address / Contact

Office Address	Unit 2 Rudgate Business Park
Office Address2	Tockwith
Town	York
Post code	YO26 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08684394
Date of Incorporation	Tue, 10th Sep 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	29th April
Company age	11 years old
Account next due date	Mon, 29th Jan 2024 (103 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Andrea D.

Position: Secretary

Appointed: 03 December 2015

Stuart D.

Position: Director

Appointed: 17 December 2013

Mark D.

Position: Director

Appointed: 17 December 2013

Andrea D.

Position: Director

Appointed: 17 December 2013

Resigned: 07 April 2015

Karen D.

Position: Director

Appointed: 17 December 2013

Resigned: 07 April 2015

Mark D.

Position: Secretary

Appointed: 17 December 2013

Resigned: 03 December 2015

Squire Sanders Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2013

Resigned: 17 December 2013

Squire Sanders Directors Limited

Position: Corporate Director

Appointed: 10 September 2013

Resigned: 17 December 2013

Peter C.

Position: Director

Appointed: 10 September 2013

Resigned: 17 December 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Stuart D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mark D. This PSC has significiant influence or control over the company,. Moving on, there is Duncan Energy Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Stuart D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Duncan Energy Holdings Limited

Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD, England

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	8779944
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamsard 3319	December 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29

Balance Sheet
Cash Bank On Hand	14 589	4 479		14 809
Current Assets	111 012	295 640	252 970	319 590	245 183	23 013	54 644
Debtors	96 423	291 161	252 970	286 322
Net Assets Liabilities	153 091	211 807	168 264	142 288	92 144	110 111	139 759
Property Plant Equipment	678 628	686 168	516 599	482 468

Other
Average Number Employees During Period			2	2	2	2	2
Creditors	665 185	663 018	470 241	492 747	466 390	196 088	366 777
Fixed Assets	751 128	758 668	589 099	482 468	497 642	634 135	605 213
Investments Fixed Assets	72 500	72 500	72 500
Net Current Assets Liabilities	67 148	116 157	49 406	155 517	67 563	-323 424	-271 978
Total Assets Less Current Liabilities	818 276	874 825	638 505	637 985	565 205	310 711	333 235
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 950	6 671	4 512	2 677
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				19 791	16 199	53 506	40 155

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/29 filed on: 26th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/29 filed on: 26th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/29 filed on: 24th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/29 filed on: 1st, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/29 filed on: 29th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 10th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/29 filed on: 29th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/29 filed on: 26th, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/01 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/04/29 filed on: 28th, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/01 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 7th, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/01 filed on: 18th, April 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 29th, April 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 086843940001, created on 2015/12/11 filed on: 14th, December 2015	mortgage	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2015/12/03 filed on: 4th, December 2015	officers	Free Download (1 page)
AP03	On 2015/12/03, company appointed a new person to the position of a secretary filed on: 4th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/07 filed on: 15th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/07 filed on: 15th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 28th, April 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 11th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 1st, April 2014	annual return	Free Download (7 pages)
AA01	Current accounting period shortened to 2014/04/30, originally was 2014/09/30. filed on: 17th, December 2013	accounts	Free Download (1 page)
CERTNM	Company name changed hamsard 3319 LIMITEDcertificate issued on 17/12/13 filed on: 17th, December 2013	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/17 filed on: 17th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP03	On 2013/12/17, company appointed a new person to the position of a secretary filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/17 filed on: 17th, December 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/12/17 from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 17th, December 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/17 filed on: 17th, December 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2013	incorporation	Free Download (31 pages)

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