The Fresh Duck Company Limited NEWCASTLE UPON TYNE


The Fresh Duck Company Limited is a private limited company situated at 29 Middle Drive, Ponteland, Newcastle Upon Tyne NE20 9DH. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-06, this 6-year-old company is run by 3 directors.
Director Mark C., appointed on 29 March 2019. Director Sean C., appointed on 06 September 2017. Director Tanya M., appointed on 06 September 2017.
The company is classified as "other food services" (SIC code: 56290).
The latest confirmation statement was filed on 2022-09-05 and the deadline for the subsequent filing is 2023-09-19. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

The Fresh Duck Company Limited Address / Contact

Office Address 29 Middle Drive
Office Address2 Ponteland
Town Newcastle Upon Tyne
Post code NE20 9DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10947940
Date of Incorporation Wed, 6th Sep 2017
Industry Other food services
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Sep 2023 (2023-09-19)
Last confirmation statement dated Mon, 5th Sep 2022

Company staff

Mark C.

Position: Director

Appointed: 29 March 2019

Sean C.

Position: Director

Appointed: 06 September 2017

Tanya M.

Position: Director

Appointed: 06 September 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Tanya M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sean C. This PSC owns 25-50% shares. Moving on, there is Mark C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Tanya M.

Notified on 6 September 2017
Nature of control: 25-50% shares

Sean C.

Notified on 6 September 2017
Nature of control: 25-50% shares

Mark C.

Notified on 29 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand 54 06014 1188 942
Current Assets10076 92314 29310 656
Debtors10022 8631751 714
Net Assets Liabilities1007 1191 050-6 672
Other Debtors1002811751 714
Property Plant Equipment 9 9637 3644 765
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 0325 6318 230
Average Number Employees During Period 111
Comprehensive Income Expense 16 017-6 069 
Corporation Tax Payable 1 864995 
Creditors 70 51214 44619 026
Depreciation Rate Used For Property Plant Equipment 202020
Dividends Paid 9 000  
Fixed Assets 9 9637 3644 765
Income Expense Recognised Directly In Equity100-8 998  
Increase From Depreciation Charge For Year Property Plant Equipment 3 0322 5992 599
Issue Equity Instruments1002  
Net Current Assets Liabilities1006 411-153-8 370
Other Creditors 66 60113 40519 026
Other Taxation Social Security Payable  46 
Profit Loss 16 017-6 069 
Property Plant Equipment Gross Cost 12 99512 99512 995
Provisions For Liabilities Balance Sheet Subtotal 1 8931 399905
Total Additions Including From Business Combinations Property Plant Equipment 12 995  
Total Assets Less Current Liabilities10016 3747 211-3 605
Trade Creditors Trade Payables 2 047  
Trade Debtors Trade Receivables 22 582  

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 17th, January 2024
Free Download (1 page)

Company search

Advertisements