K. Duke & Sons Limited in SUTTON COLDFIELD

K. Duke & Sons Limited SUTTON COLDFIELD

Founded in 2002, K. Duke & Sons, classified under reg no. 04472904 is an active company. Currently registered at 24 Mere Pool Road B75 6ND, Sutton Coldfield the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 2 directors in the the company, namely Gail D. and Desmond D.. In addition one secretary - Gail D. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

K. Duke & Sons Limited Address / Contact

Office Address	24 Mere Pool Road
Town	Sutton Coldfield
Post code	B75 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04472904
Date of Incorporation	Fri, 28th Jun 2002
Industry	Plastering
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (330 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Gail D.

Position: Secretary

Appointed: 28 June 2002

Gail D.

Position: Director

Appointed: 28 June 2002

Desmond D.

Position: Director

Appointed: 28 June 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2002

Resigned: 28 June 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2002

Resigned: 28 June 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Desmond D. The abovementioned PSC and has 75,01-100% shares.

Desmond D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 26th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 20th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 16th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 7th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from Muffins Den Slade Road Four Oaks Sutton Coldfield Birmingham B75 5PF to 24 Mere Pool Road Sutton Coldfield B75 6nd on Thursday 22nd February 2018 filed on: 22nd, February 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 5th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 8th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 11th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 28th, February 2011	accounts	Free Download (12 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 31st March 2010 filed on: 8th, April 2010	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 14th, January 2009	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 10th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 10th, December 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 6th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 6th, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 10th July 2005 filed on: 10th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 10th July 2005 filed on: 10th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 10th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 10th, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 12th August 2003 (Registered office changed on 12/08/03)	annual return
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 12th August 2003 (Registered office changed on 12/08/03)	annual return
287	Registered office changed on 05/07/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 5th, July 2002	address	Free Download (1 page)
287	Registered office changed on 05/07/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 5th, July 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2002	incorporation	Free Download (13 pages)

K. Duke & Sons Limited SUTTON COLDFIELD

K. Duke & Sons Limited Address / Contact

Company Information / Profile

Company staff

Gail D.

Gail D.

Desmond D.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Company filings

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