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A.S. DUNCAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s. Duncan Limited. The company was founded 22 years ago and was given the registration number 04282154. The firm's registered office is in LONDON. You can find them at 126 High Road, East Finchley, London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:A.S. DUNCAN LIMITED
Company Number:04282154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 86210 - General medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:126 High Road, East Finchley, London, N2 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Torres Square, Isle Of Dogs, E14 3QN

Secretary30 September 2004Active
126, Highroad, East Finchley, London, N2 9ED

Director05 September 2001Active
4 Torres Square, Isle Of Dogs, London, E14 3QN

Director30 September 2004Active
101 Dollis Park, London, N3 1BT

Secretary05 September 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 September 2001Active
101 Dollis Park, London, N3 1BT

Director05 September 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 September 2001Active

People with Significant Control

Mr Dzon Kozul
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:126, High Road, East Finchley, England, N2 9ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-28Accounts

Change account reference date company previous shortened.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2022-01-31Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-10Gazette

Gazette filings brought up to date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-07-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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