DUGGLEBY MOVERS & STORERS LTD

DUGGLEBY MOVERS & STORERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUGGLEBY MOVERS & STORERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00663736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUGGLEBY MOVERS & STORERS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is DUGGLEBY MOVERS & STORERS LTD located?

    Registered Office Address
    Vine Street Salesrooms 16-19 Vine Street
    YO11 1XN Scarborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUGGLEBY MOVERS & STORERS LTD?

    Previous Company Names
    Company NameFromUntil
    T.KIDD & SON LIMITEDJun 30, 1960Jun 30, 1960

    What are the latest accounts for DUGGLEBY MOVERS & STORERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DUGGLEBY MOVERS & STORERS LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for DUGGLEBY MOVERS & STORERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr James Byron Brown as a director on Apr 26, 2025

    2 pagesAP01

    Change of details for Duggleby Holdings Limited as a person with significant control on Feb 26, 2025

    2 pagesPSC05

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed T.kidd & son LIMITED\certificate issued on 07/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2024

    RES15

    Registered office address changed from International House Cliff Road Hornsea East Yorkshire HU18 1JB to Vine Street Salesrooms 16-19 Vine Street Scarborough YO11 1XN on Nov 13, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Appointment of Mr William David James Duggleby as a director on Aug 10, 2022

    2 pagesAP01

    Termination of appointment of Philip Michael Kidd as a director on Aug 10, 2022

    1 pagesTM01

    Termination of appointment of Arsenia Kidd as a director on Aug 10, 2022

    1 pagesTM01

    Cessation of Philip Michael Kidd as a person with significant control on Aug 10, 2022

    1 pagesPSC07

    Notification of Duggleby Holdings Limited as a person with significant control on Aug 10, 2022

    2 pagesPSC02

    Termination of appointment of David Alister Mckie as a secretary on Aug 10, 2022

    1 pagesTM02

    Termination of appointment of Trevor John Kidd as a director on Jul 29, 2022

    1 pagesTM01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    13 pagesAA

    Who are the officers of DUGGLEBY MOVERS & STORERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Byron
    Vine Street
    YO11 1XN Scarborough
    Vine Street Salesrooms 16-19
    England
    Director
    Vine Street
    YO11 1XN Scarborough
    Vine Street Salesrooms 16-19
    England
    EnglandBritish302788050001
    DUGGLEBY, William David James
    Vine Street
    YO11 1XN Scarborough
    Vine Street Salesrooms 16-19
    England
    Director
    Vine Street
    YO11 1XN Scarborough
    Vine Street Salesrooms 16-19
    England
    EnglandBritish150356030002
    KIDD, Philip Michael
    80 St James Road
    YO15 3PQ Bridlington
    East Yorkshire
    Secretary
    80 St James Road
    YO15 3PQ Bridlington
    East Yorkshire
    British28743530002
    MCKIE, David Alister
    International House
    Cliff Road
    HU18 1JB Hornsea
    East Yorkshire
    Secretary
    International House
    Cliff Road
    HU18 1JB Hornsea
    East Yorkshire
    153315600001
    PERRY, Philip
    10 Troutsdale Close
    Marton Park
    YO16 5GN Bridlington
    North Humberside
    Secretary
    10 Troutsdale Close
    Marton Park
    YO16 5GN Bridlington
    North Humberside
    British28743510002
    WEIGHTMAN, Geoffrey Michael
    1 Durham Rise
    YO16 7NY Bridlington
    East Yorkshire
    Secretary
    1 Durham Rise
    YO16 7NY Bridlington
    East Yorkshire
    British40818510002
    KIDD, Arsenia
    80 St James Road
    YO15 3PQ Bridlington
    East Yorkshire
    Director
    80 St James Road
    YO15 3PQ Bridlington
    East Yorkshire
    United KingdomBritish62548610001
    KIDD, Haydn Albert
    5 Portridge Close
    Kingsmeade
    YO15 3LQ Bridlington
    North Humberside
    Director
    5 Portridge Close
    Kingsmeade
    YO15 3LQ Bridlington
    North Humberside
    British76830120002
    KIDD, Philip Michael
    80 St James Road
    YO15 3PQ Bridlington
    East Yorkshire
    Director
    80 St James Road
    YO15 3PQ Bridlington
    East Yorkshire
    EnglandBritish28743530002
    KIDD, Trevor John
    International House
    Cliff Road
    HU18 1JB Hornsea
    East Yorkshire
    Director
    International House
    Cliff Road
    HU18 1JB Hornsea
    East Yorkshire
    United KingdomBritish122321320001
    KIDD, Trevor John
    66 Cedar Glade
    Dunnington
    YO1 5PL York
    Director
    66 Cedar Glade
    Dunnington
    YO1 5PL York
    British28743520002
    SPENCER, David
    Rose Cottage
    Arram Seaton
    HU17 7NR Hull
    East Yorkshire
    Director
    Rose Cottage
    Arram Seaton
    HU17 7NR Hull
    East Yorkshire
    British57509920001

    Who are the persons with significant control of DUGGLEBY MOVERS & STORERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duggleby Holdings Limited
    16-19 Vine Street
    YO11 1XN Scarborough
    The Vine Street Salerooms
    North Yorkshire
    England
    Aug 10, 2022
    16-19 Vine Street
    YO11 1XN Scarborough
    The Vine Street Salerooms
    North Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredEngland And Wales
    Registration Number11143054
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Michael Kidd
    International House
    Cliff Road
    HU18 1JB Hornsea
    East Yorkshire
    Jun 25, 2017
    International House
    Cliff Road
    HU18 1JB Hornsea
    East Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0