Duckworth Alexander Ltd in Westhill, AB32 6FL

Description

Data updated on: 02-11-2022

Based in 4 Kingshill Park, Westhill AB32 6FL Duckworth Alexander Ltd was classified as a Private Limited Company and issued a SC360977 registration number. This company was set up on 2009-06-10. Duckworth Alexander Ltd had been in the business for 13 years.

The information we have related to this particular enterprise's MDs indicates that the last two directors were: David G. and Keith M. who became the part of the company on 2016-07-01.

The companies that controlled this firm were as follows: Acumen Financial Planning Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at 2 Rubislaw Terrace, AB10 1XE and was registered as a PSC under the registration number Sc215343.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 923	14 527	17 016	26 004	20 450

Balance Sheet
Current Assets	28 650	36 204				29 328	22 317	13 971	9 973	7 102	7 102
Net Assets Liabilities						18 452	20 290	13 372
Cash Bank In Hand	27 176	36 204	34 501	41 445	32 719
Debtors	1 474
Tangible Fixed Assets	4 126	3 094	1 984	4 727	3 470

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	923	4 527	7 016	16 004	10 450
Shareholder Funds	10 923	14 527	17 016	26 004	20 450

Other Financial Data
Average Number Employees During Period						1	3	3	3	3	3
Creditors						13 328	2 027	599	600	600	600
Fixed Assets						2 452
Net Current Assets Liabilities	6 797	11 433	15 032	21 277	16 980	16 000	20 290	13 372	9 373	6 502	6 502
Administrative Expenses	49 212	61 619	78 905
Corporation Tax Due Within One Year		9 484	8 400	12 286
Cost Sales	23 831	7 044	5 910
Creditors Due Within One Year	21 853	24 771	19 469	20 168	15 739
Depreciation Tangible Fixed Assets Expense	1 375	1 032	1 110	1 575
Gross Profit Loss	84 760	107 708	119 497
Loans From Directors Within One Year		4 202	1 872	1 140
Number Shares Allotted		10 000	10 000	10 000	10 000
Operating Profit Loss	35 548	46 089	40 592
Other Creditors Due Within One Year	15 944	14 868
Other Interest Receivable Similar Income	216	299	297
Other Taxation Social Security Within One Year		418	495	4
Par Value Share		1	1	1	1
Pension Costs	4 500	11 000	24 000
Profit Loss For Period	29 855	36 904	32 489
Profit Loss On Ordinary Activities Before Tax	35 764	46 388	40 889
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions				1 200
Tangible Fixed Assets Cost Or Valuation	7 192	7 192	7 192	11 510
Tangible Fixed Assets Depreciation	3 066	4 098	5 208	6 783	8 040
Tangible Fixed Assets Depreciation Charged In Period		1 032	126	300	1 257
Taxation Social Security Due Within One Year	5 909	9 902
Tax On Profit Or Loss On Ordinary Activities	5 909	9 484	8 400
Total Assets Less Current Liabilities	10 923	14 527	17 016	26 004	20 450			13 372	9 373	6 502	6 502
Total Dividend Payment	25 750	33 300	30 000
Trade Creditors Within One Year		1
Turnover Gross Operating Revenue	108 591	114 752	125 407
U K Current Corporation Tax	5 909	9 484	8 400
Director Remuneration Benefits Excluding Payments To Third Parties	6 240	7 625	8 000	8 100

Company staff

David G.

Role: Director

Appointed: 01 July 2016

Latest update: 19 May 2023

Keith M.

Role: Director

Appointed: 01 July 2016

Latest update: 19 May 2023

Clp Secretaries Limited

Role: Corporate Secretary

Appointed: 01 July 2016

Resigned: 02 February 2021

Address: Aberdeen, AB10 1XE, Scotland

Latest update: 19 May 2023

Penelope H.

Role: Secretary

Appointed: 08 June 2012

Resigned: 01 July 2016

Latest update: 19 May 2023

Iain D.

Role: Director

Appointed: 10 June 2009

Resigned: 01 July 2016

Latest update: 19 May 2023

People with significant control

Acumen Financial Planning Limited

Address: Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

Legal authority United Kingdom (Scotland)

Legal form Limited By Shares

Country registered Scotland

Place registered Companies House

Registration number Sc215343

Notified on 22 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	09 July 2022
Confirmation statement last made up date	25 June 2021

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	22 December 2014
Annual Accounts 4 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	4 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts 25 October 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 October 2012
Annual Accounts 26 September 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	26 September 2013

Duckworth Alexander Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David G.

Keith M.

Clp Secretaries Limited

Penelope H.

Iain D.

People with significant control

Acumen Financial Planning Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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Accountant/Auditor, 2013 - 2012

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Address:

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Services (by SIC Code)

Company Age

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2012