Duthie Consultants Limited HARPENDEN


Founded in 2014, Duthie Consultants, classified under reg no. 08918235 is an active company. Currently registered at 4 Beech Ridge AL5 3NJ, Harpenden the company has been in the business for ten years. Its financial year was closed on 29th December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Adam D., appointed on 3 March 2014. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Duthie Consultants Limited Address / Contact

Office Address 4 Beech Ridge
Office Address2 Kinsbourne Green Lane
Town Harpenden
Post code AL5 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08918235
Date of Incorporation Mon, 3rd Mar 2014
Industry Solicitors
End of financial Year 29th December
Company age 10 years old
Account next due date Sun, 29th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Adam D.

Position: Director

Appointed: 03 March 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Adam D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Adam D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam D.

Notified on 1 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Adam D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3721 731       
Balance Sheet
Cash Bank On Hand  1914 5515610 90552 81821 007634
Current Assets4 968436 19124 5512 05612 30773 432101 757139 202
Debtors  36 00020 0002 0001 40220 61480 750138 568
Net Assets Liabilities  15 855161 98413211025 485134
Other Debtors    2 0001 40220 61480 750138 568
Property Plant Equipment  12 0439 6327 7056 1644 9323 9473 155
Cash Bank In Hand4 9684       
Net Assets Liabilities Including Pension Asset Liability3721 731       
Tangible Fixed Assets18 81615 053       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve3711 730       
Shareholder Funds3721 731       
Other
Accumulated Depreciation Impairment Property Plant Equipment  8 48710 89812 82514 36615 59816 58317 375
Average Number Employees During Period  1111111
Bank Borrowings Overdrafts   10 000  3 9676 8006 800
Comprehensive Income Expense    14 96861 849177 978  
Corporation Tax Payable  27 4894 0453 86914 79941 99047 90123 505
Creditors  30 17932 3676 37717 23947 32156 23669 083
Depreciation Rate Used For Property Plant Equipment   202020202020
Dividends Paid    13 00063 800178 000  
Fixed Assets18 81615 05312 0439 6327 7056 1644 9323 9473 155
Income Expense Recognised Directly In Equity    -13 000-63 701-178 000  
Increase From Depreciation Charge For Year Property Plant Equipment   2 4111 9271 5411 232985792
Issue Equity Instruments     99   
Net Current Assets Liabilities-18 444-13 3226 012-7 816-4 321-4 93226 11145 52170 119
Other Creditors  2 69017 0021 4341 3121 3641 53538 778
Profit Loss    14 96861 849177 978  
Property Plant Equipment Gross Cost   20 53020 53020 53020 53020 53020 530
Provisions For Liabilities Balance Sheet Subtotal  2 2001 8001 4001 100900750790
Total Assets Less Current Liabilities3721 73118 0551 8163 3841 23231 04349 46873 274
Trade Creditors Trade Payables   1 3201 0741 128   
Trade Debtors Trade Receivables  36 00020 000     
Advances Credits Directors 812815 80217490219 8649545 300
Advances Credits Made In Period Directors  12015 67415 6281 07618 96219 959 
Creditors Due Within One Year23 41213 326       
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions20 530        
Tangible Fixed Assets Cost Or Valuation20 53020 530       
Tangible Fixed Assets Depreciation1 7145 477       
Tangible Fixed Assets Depreciation Charged In Period1 7143 763       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (12 pages)

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