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DUNCANS GROUNDWORKS LTD

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

This company is commonly known as Duncans Groundworks Ltd. The company was founded 23 years ago and was given the registration number 04112974. The firm's registered office is in GERRARDS CROSS. You can find them at C/o Atlas Consultancy Limited, South Park, Gerrards Cross, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DUNCANS GROUNDWORKS LTD
Company Number:04112974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Atlas Consultancy Limited, South Park, Gerrards Cross, Buckinghamshire, SL9 8HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Sawyers Crescent, Maidenhead, SL6 3ND

Director01 September 2004Active
50 Sawyers Crescent, Maidenhead, SL6 3ND

Director23 November 2000Active
Lower 1st Floor, 41 Queen Street, Maidenhead, SL6 1NB

Secretary23 November 2000Active
South Park Chambers, South Park, Gerrards Cross, United Kingdom, SL9 8HF

Corporate Secretary01 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 November 2000Active
50 Sawyers Crescent, Maidenhead, SL6 3ND

Director01 March 2003Active
50 Sawyers Crescent, Maidenhead, SL6 3ND

Director01 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 November 2000Active

People with Significant Control

Betsy Duncan
Notified on:01 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:C/O Atlas Consultancy Limited, South Park, Gerrards Cross, SL9 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aiden Duncan
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:Irish
Address:C/O Atlas Consultancy Limited, South Park, Gerrards Cross, SL9 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Accounts

Change account reference date company previous extended.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Address

Change registered office address company with date old address.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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