Duver Enterprises Limited in 2 Poole Road BOURNEMOUTH

Duver Enterprises Limited BOURNEMOUTH

Duver Enterprises started in year 2003 as Private Limited Company with registration number 04808172. The Duver Enterprises company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bournemouth at Midland House. Postal code: BH2 5QY.

The firm has one director. Rowland P., appointed on 4 September 2007. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Catharine W., who left the firm on 5 September 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Duver Enterprises Limited Address / Contact

Office Address	Midland House
Office Address2	2 Poole Road
Town	Bournemouth
Post code	BH2 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04808172
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Rowland P.

Position: Director

Appointed: 04 September 2007

James W.

Position: Secretary

Appointed: 04 September 2007

Resigned: 05 August 2020

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

Formation Nominees Limited

Position: Nominee Director

Appointed: 23 June 2003

Resigned: 23 June 2003

Brian T.

Position: Secretary

Appointed: 23 June 2003

Resigned: 04 September 2007

Catharine W.

Position: Director

Appointed: 23 June 2003

Resigned: 05 September 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Rowland P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rowland P.

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	2013-06-30	2014-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	10 328	23 768

Balance Sheet
Current Assets	17 596	31 914	81 344	70 779	86 366	130 826	117 151	85 940	90 815
Net Assets Liabilities			46 461	35 180	29 499	57 004	69 703	60 836
Cash Bank In Hand	2 673	7 109
Debtors	14 923	24 805
Net Assets Liabilities Including Pension Asset Liability	10 328	23 768
Tangible Fixed Assets	6 594	5 861

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 228	23 668
Shareholder Funds	10 328	23 768

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			40 470	40 453	59 063	76 168	10 899	8 328	5 756
Fixed Assets	6 594	5 861	3 662	2 929	2 196	2 346	1 319	473	130
Net Current Assets Liabilities	3 734	17 907	42 799	32 251	27 303	54 658	79 283	68 691
Total Assets Less Current Liabilities	10 328	23 768	46 461	35 180	29 499	57 004	80 602	69 164
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 925	1 925
Creditors Due Within One Year	13 862	14 007
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	7 327	7 327
Tangible Fixed Assets Depreciation	733	1 466
Tangible Fixed Assets Depreciation Charged In Period		733

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 18th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, July 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 11th, November 2016	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 8th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/23 with full list of members filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/23 with full list of members filed on: 11th, July 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/28 from C/O Saffery Champness Chartered Accountants Midland House 21 Poole Road Bournemouth Dorset BH2 5QY filed on: 28th, June 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/05/23 from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom filed on: 23rd, May 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/23 with full list of members filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/23 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/06/23 from C/O Saffery Champness Chartered Accountants 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA filed on: 23rd, June 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 15th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/10/07 from: 1230 high road whetstone london N20 olh filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 1230 high road whetstone london N20 olh filed on: 5th, October 2007	address	Free Download (1 page)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 03/08/06 from: 183 ballards lane finchley central london N3 1LP filed on: 3rd, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 03/08/06 from: 183 ballards lane finchley central london N3 1LP filed on: 3rd, August 2006	address	Free Download (1 page)
363a	Annual return up to 2006/08/03 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/03 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 29th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 29th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on 2003/06/23. Value of each share 1 £, total number of shares: 101. filed on: 4th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/06/23. Value of each share 1 £, total number of shares: 101. filed on: 4th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 17/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 17th, July 2003	address	Free Download (1 page)
287	Registered office changed on 17/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 17th, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, June 2003	incorporation	Free Download (12 pages)

Duver Enterprises Limited BOURNEMOUTH

Duver Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Rowland P.

James W.

Formation Secretaries Limited

Formation Nominees Limited

Brian T.

Catharine W.

People with significant control

Annual reports financial information

Company filings

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