Bombay Duck Limited in London, W3 7QS

Description

Data updated on: 01-11-2023

This enterprise is widely known under the name of Bombay Duck Limited. It was founded 31 years ago and was registered under 02830808 as its reg. no. This headquarters of the company is based in London. You may visit them at 231 The Vale, Acton. Since Wednesday 20th April 1994 Bombay Duck Limited is no longer under the name Stephanie Bates. This business's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. Its latest annual accounts were submitted for the period up to 2022/03/31 and the latest confirmation statement was released on 2023/07/31.

Due to the firm's number of employees, it became vital to acquire more directors: Laura B. and Stephanie O. who have been working as a team since Monday 18th April 2005 to fulfil their statutory duties for this specific limited company.

Stephanie O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Bombay Duck Limited 1994-04-20
Stephanie Bates Limited 1993-06-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	924 927	722 969

Balance Sheet
Cash Bank On Hand			251 248	306 201	174 525	331 848	115 613	91 037
Current Assets	276 433	153 612	558 731	630 888	680 195	698 226	685 995	592 598
Debtors	276 433	153 612	163 365	177 734	231 120	205 129	306 638	264 835
Other Debtors			51 055	73 143	136 494	123 785	104 155	106 419
Property Plant Equipment			1 957	3 589	6 960	48 915	35 159
Total Inventories			144 118	146 953	274 550	161 249	263 744	236 726
Net Assets Liabilities Including Pension Asset Liability	924 927	722 969

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	924 827	722 869
Shareholder Funds	924 927	722 969

Other Financial Data
Amount Specific Advance Or Credit Directors		107 165	10 941	861	66 773	38 130	36 671	35 671
Amount Specific Advance Or Credit Made In Period Directors			58 242	37 080	67 742	37 357	36 741	36 000
Amount Specific Advance Or Credit Repaid In Period Directors			63 630	27 000	108	66 000	38 200	37 000
Accumulated Depreciation Impairment Property Plant Equipment			757 005	758 202	759 758	767 692	781 448	35 386
Average Number Employees During Period			6	6	7	6	8	4
Creditors			85 517	97 511	108 391	123 889	176 291	120 568
Fixed Assets	687 036	687 036	1 957
Increase From Depreciation Charge For Year Property Plant Equipment			2 107	1 197	1 556	7 934	13 756	13 373
Investments Fixed Assets	687 036	687 036
Merchandise			144 118	146 953	274 550	161 249	263 744	236 726
Net Current Assets Liabilities	237 891	35 933	473 214	533 377	571 804	574 337	509 704	472 030
Other Creditors			37 460	28 266	26 959	26 310	17 907	10 767
Other Investments Other Than Loans			-687 036
Other Taxation Social Security Payable			5 452	7 318	9 014	34 162	17 015	22 641
Property Plant Equipment Gross Cost			758 962	761 791	766 718	816 607	219 295
Total Additions Including From Business Combinations Property Plant Equipment			4 064	2 829	4 927	49 889
Total Assets Less Current Liabilities	924 927	722 969	475 171	536 966	578 764	623 252	544 863	493 816
Trade Creditors Trade Payables			42 605	61 927	72 418	63 417	141 369	87 160
Trade Debtors Trade Receivables			112 310	104 591	94 626	81 344	202 483	158 416
Creditors Due Within One Year	38 542	117 679
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10

Company staff

Laura B.

Role: Director

Appointed: 18 April 2005

Latest update: 14 March 2024

Stephanie O.

Role: Director

Appointed: 28 June 1993

Latest update: 14 March 2024

Anthony B.

Role: Director

Resigned: 31 January 2021

Latest update: 14 March 2024

Benjamin B.

Role: Director

Appointed: 18 April 2005

Resigned: 09 October 2017

Latest update: 14 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 June 1993

Resigned: 28 June 1993

Address: London, N1 7JQ

Latest update: 14 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 28 June 1993

Resigned: 28 June 1993

Address: London, N1 7JQ

Latest update: 14 March 2024

People with significant control

Stephanie O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Bombay Duck Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura B.

Stephanie O.

Anthony B.

Benjamin B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Stephanie O.

Accounts Documents

Company filings

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