Dukewood Limited in Petersfield, GU31 5LH

Description

Data updated on: 01-11-2023

The firm is located in Petersfield with reg. no. 03466393. It was registered in 1997. The office of the company is located at Meadowside Tipper Lane, South Harting. The area code for this address is GU31 5LH. This firm's principal business activity number is 62020: Information technology consultancy activities. 2021-11-30 is the last time the company accounts were filed.

For the limited company, a variety of director's duties have so far been carried out by Neil A. who was designated to this position twenty seven years ago. Furthermore, the managing director's duties are often assisted with by a secretary - Miranda A., who was selected by this specific limited company in 1997.

Executives who control the firm include: Neil A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Miranda A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3	617	11 241	20 039	28 419	27 853

Balance Sheet
Cash Bank In Hand	5 399	735	2 890	3 407	12 098	8 674
Cash Bank On Hand						8 674	28 889
Current Assets	29 605	27 832	42 266	36 109	43 887	51 674	39 082
Debtors	24 206	27 097	39 376	32 702	31 789	43 000	10 193
Other Debtors						8 201	8 201
Property Plant Equipment						256	187
Tangible Fixed Assets	302	464	610	457	348	256

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve		614	11 238	20 036	28 416	27 850
Shareholder Funds	3	617	11 241	20 039	28 419	27 853

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						7 344	7 413
Average Number Employees During Period							1
Creditors						24 077	19 872
Creditors Due Within One Year	29 904	27 679	31 635	16 527	15 816	24 077
Debtors Due After One Year						-8 201
Increase From Depreciation Charge For Year Property Plant Equipment							69
Net Current Assets Liabilities	-299	153	10 631	19 582	28 071	27 597	19 210
Number Shares Allotted		3	3	3	3	3
Other Creditors							653
Other Taxation Social Security Payable						24 077	19 219
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						7 600
Share Capital Allotted Called Up Paid	3	3	3	3	3	3
Tangible Fixed Assets Additions		316	349
Tangible Fixed Assets Cost Or Valuation	6 935	7 251	7 600	7 600	7 600
Tangible Fixed Assets Depreciation	6 633	6 787	6 990	7 143	7 252	7 344
Tangible Fixed Assets Depreciation Charged In Period		154	203	153	109	92
Total Assets Less Current Liabilities	3	617	11 241	20 039	28 419	27 853	19 397
Trade Debtors Trade Receivables						12 186	1 992
Advances Credits Directors	12 446	12 397	24 088	21 902	18 685
Advances Credits Made In Period Directors			11 691
Advances Credits Repaid In Period Directors	16 338	49		2 186	3 217

Company staff

Miranda A.

Role: Secretary

Appointed: 25 November 1997

Latest update: 5 April 2024

Neil A.

Role: Director

Appointed: 25 November 1997

Latest update: 5 April 2024

People with significant control

Neil A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Miranda A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2023
Account last made up date	30 November 2021
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 29 April 2014
Start Date For Period Covered By Report	01 December 2012
Date Approval Accounts	29 April 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	25 August 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	22 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts 25 July 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	25 July 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013

Dukewood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miranda A.

Neil A.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Neil A.

Miranda A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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