General information

Name:

Dubacle Ltd

Office Address:

20 Clarence Road AL5 4AH Harpenden

Number: 01775435

Incorporation date: 1983-12-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dubacle began its operations in the year 1983 as a Private Limited Company with reg. no. 01775435. The firm has been active for fourty one years and it's currently active. The company's head office is located in Harpenden at 20 Clarence Road. Anyone can also locate this business using the post code : AL5 4AH. This firm's SIC and NACE codes are 71129 which stands for Other engineering activities. The firm's most recent financial reports cover the period up to 2022-04-30 and the latest confirmation statement was submitted on 2022-12-23.

Due to this company's magnitude, it became vital to formally appoint additional directors: Patricia W. and Peter K. who have been assisting each other since Friday 9th December 2022 to promote the success of the firm. To support the directors in their duties, the firm has been utilizing the skillset of Peter K. as a secretary since 2009.

Peter K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Patricia W.

Role: Director

Appointed: 09 December 2022

Latest update: 8 March 2024

Peter K.

Role: Director

Appointed: 19 May 2020

Latest update: 8 March 2024

Peter K.

Role: Secretary

Appointed: 28 September 2009

Latest update: 8 March 2024

People with significant control

Peter K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patricia W.
Notified on 9 December 2022
Ceased on 8 November 2023
Nature of control:
1/2 or less of shares
Douglas S.
Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 2 November 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 2 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 2 August 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

1st Floor 1 Carrera House Merlin Court Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

HQ address,
2014

Address:

1st Floor 1 Carrera House Merlin Court Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

HQ address,
2015

Address:

1st Floor 1 Carrera House Merlin Court Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

HQ address,
2016

Address:

1st Floor 1 Carrera House Merlin Court Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

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Services (by SIC Code)

  • 71129 : Other engineering activities
40
Company Age

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