Duncrue Security Distribution Limited in IPSWICH

Duncrue Security Distribution Limited IPSWICH

Founded in 2003, Duncrue Security Distribution, classified under reg no. 04778762 is an active company. Currently registered at 50 Princes Street IP1 1RJ, Ipswich the company has been in the business for 21 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2021-03-02 Duncrue Security Distribution Limited is no longer carrying the name Medway Security Distribution (belfast).

The company has one director. Alexander W., appointed on 1 July 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Duncrue Security Distribution Limited Address / Contact

Office Address	50 Princes Street
Town	Ipswich
Post code	IP1 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04778762
Date of Incorporation	Wed, 28th May 2003
Industry	Wholesale of other intermediate products
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Alexander W.

Position: Director

Appointed: 01 July 2003

Vicky G.

Position: Secretary

Appointed: 02 October 2014

Resigned: 01 March 2021

Melvin G.

Position: Director

Appointed: 07 June 2013

Resigned: 01 March 2021

Avril H.

Position: Secretary

Appointed: 28 May 2003

Resigned: 02 October 2014

Vicky G.

Position: Director

Appointed: 28 May 2003

Resigned: 01 March 2021

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 28 May 2003

Resigned: 28 May 2003

Irene H.

Position: Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we established, there is Duncrue Security Distribution Holdings Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander W. This PSC has significiant influence or control over the company,. The third one is Medway Security Wholesale Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.

Duncrue Security Distribution Holdings Limited

Unit 6 47-49 Duncrue Crescent, Duncrue Industrial Estate, Belfast, BT3 9BW, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni676522
Notified on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander W.

Notified on	1 March 2021
Nature of control:	significiant influence or control

Medway Security Wholesale Ltd

13 Yorkersgate, Malton, YO17 7AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09352019
Notified on	6 April 2017
Ceased on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Melvin G.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	significiant influence or control

Vicky G.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	significiant influence or control

Company previous names

Medway Security Distribution (belfast)	March 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	1 365	55 599	48 923	39 448

Balance Sheet
Cash Bank On Hand				37 431	39 450	28 334	40 823	34 768	75 060	88 682	34 336
Current Assets	461 084	252 845	245 423	228 692	282 562	409 061	366 727	282 233	257 902	242 902	208 473
Debtors	335 951	146 762	156 665	129 960	191 835	313 052	248 530	184 286	115 842	85 720	99 137
Net Assets Liabilities				39 448	16 641	52 588	29 650	-17 418	45 078	12 304	2 138
Property Plant Equipment				2 298	1 719	1 469	1 101	826	15 752	11 814	8 860
Total Inventories				61 301	51 277	67 675	77 374	63 179	67 000	68 500	75 000
Cash Bank In Hand	38 556	32 826	39 656	37 431
Net Assets Liabilities Including Pension Asset Liability	1 365	55 599	48 923	39 448
Other Debtors				7 235	79 148	151 899	122 599	86 159
Stocks Inventory	86 577	73 257	49 102	61 301
Tangible Fixed Assets	5 792	5 577	3 756	2 298

Reserves/Capital
Called Up Share Capital	1 002	1 002	1 002	1 002
Profit Loss Account Reserve	363	54 597	47 921	38 446
Shareholder Funds	1 365	55 599	48 923	39 448

Other
Accumulated Depreciation Impairment Property Plant Equipment				15 413	15 992	16 242	16 610	16 885	11 055	14 993	17 947
Average Number Employees During Period					4	4	4	4	4	4	3
Creditors				191 083	267 314	357 664	337 969	300 320	166 653	152 529	132 767
Disposals Decrease In Depreciation Impairment Property Plant Equipment									7 869
Disposals Property Plant Equipment									8 695
Fixed Assets								826	15 752	11 814	8 860
Increase From Depreciation Charge For Year Property Plant Equipment					579	250	368	275	2 039	3 938	2 954
Net Current Assets Liabilities	-2 894	51 137	45 918	37 609	15 248	51 397	28 758	-18 087	91 249	90 373	75 706
Property Plant Equipment Gross Cost				17 711	17 711	17 711	17 711	17 711	26 807	26 807	26 807
Provisions For Liabilities Balance Sheet Subtotal				459	326	278	209	157	157	157	157
Total Additions Including From Business Combinations Property Plant Equipment									17 791
Total Assets Less Current Liabilities	2 898	56 714	49 674	39 907	16 967	52 866	29 859	-17 261	107 001	102 187	84 566
Amount Specific Advance Or Credit Directors			834	2 334	3 834	4 709	6 209	82 596
Amount Specific Advance Or Credit Made In Period Directors				40 371	40 140	23 477	39 810	90 305
Amount Specific Advance Or Credit Repaid In Period Directors				1 500	1 500	875	1 500	1 500
Amounts Owed To Group Undertakings				14 627	38 787	49 303	26 217	35 764
Creditors Due After One Year	1 533
Creditors Due Within One Year	463 978	201 708	199 505	191 083
Number Shares Allotted		2	2	2
Other Creditors				38 452	76 717	116 551	135 545	118 406
Other Taxation Social Security Payable				14 132	14 451	26 828	33 310	25 457
Par Value Share		1	1	1
Provisions For Liabilities Charges		1 115	751	459
Secured Debts	4 667	1 533
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		2 078
Tangible Fixed Assets Cost Or Valuation	15 633	17 711	17 711
Tangible Fixed Assets Depreciation	9 841	12 134	13 955	15 413
Tangible Fixed Assets Depreciation Charged In Period		2 293	1 821	1 458
Trade Creditors Trade Payables				123 872	137 359	164 982	142 897	120 693
Trade Debtors Trade Receivables				122 725	112 687	161 153	125 931	98 127
Advances Credits Directors	188 086	18 593	834	2 334
Advances Credits Made In Period Directors	232 674	134 457	80 073
Advances Credits Repaid In Period Directors	44 683	303 950	99 500

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts data made up to 2020-02-29 filed on: 18th, March 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts data made up to 2020-02-29 filed on: 18th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 1st, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 29th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 25th, April 2018	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2018-07-31 to 2018-02-28 filed on: 28th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-28 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-07: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 27th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-28 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-23: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-28 filed on: 7th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, May 2014	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-07-31 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-28 filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-28 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-28 filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-28 filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 7th, December 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 21st, November 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (10 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (8 pages)
123	Nc inc already adjusted 31/01/06 filed on: 13th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 31/01/06 filed on: 13th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006-01-31. Value of each share 1 £, total number of shares: 1002. filed on: 13th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-01-31. Value of each share 1 £, total number of shares: 1002. filed on: 13th, March 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 19th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 19th, July 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-08 (Director's particulars changed)	annual return
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-08 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2004-01-31 filed on: 9th, December 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 9th, December 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/01/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/01/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-06-16. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-06-16. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, May 2003	incorporation	Free Download (17 pages)

Duncrue Security Distribution Limited IPSWICH

Duncrue Security Distribution Limited Address / Contact

Company Information / Profile

Company staff

Alexander W.

Vicky G.

Melvin G.

Avril H.

Vicky G.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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