DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED
Overview
| Company Name | DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05786129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED located?
| Registered Office Address | Unit 2 Rudgate Business Park Tockwith YO26 7RD York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2022 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 29, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2018 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Registration of charge 057861290003, created on Dec 11, 2015 | 23 pages | MR01 | ||||||||||
Termination of appointment of Mark Duncan as a secretary on Dec 03, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Andrea | Secretary | Unit 2 Rudgate Business Park Tockwith YO26 7RD York | 203237950001 | |||||||
| DUNCAN, Mark, Me | Director | Unit 2 Rudgate Business Park Tockwith YO26 7RD York | United Kingdom | British | Chartered Accountant | 85448040003 | ||||
| DUNCAN, Stuart | Director | Unit 2 Rudgate Business Park Tockwith YO26 7RD York | England | British | Plumber | 70197020002 | ||||
| DUNCAN, Mark, Me | Secretary | Applegate Barn Oxmoor Lane LS25 6HJ Biggin North Yorkshire | British | Accountant | 85448040003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DUNCAN, Andrea | Director | Oxmoor Lane LS25 6HJ Biggin Applegate Barn West Yorkshire | United Kingdom | British | None | 151361490001 | ||||
| DUNCAN, Karen | Director | Oxmoor Lane LS25 6HJ Biggin Applegate Barn West Yorkshire | United Kingdom | British | None | 127154530001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Duncan | Apr 06, 2016 | Rudgate Business Park Tockwith YO26 7RD York Unit 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Duncan | Apr 06, 2016 | Rudgate Business Park Tockwith YO26 7RD York Unit 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Duncan Energy Holdings Limited | Apr 06, 2016 | Rudgate Business Park Tockwith YO26 7RD York Unit 2 England | No | ||||||||||
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Natures of Control
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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