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Home > England & Wales Companies > DUKEFIELD INVESTMENTS LIMITED
Company Information for

DUKEFIELD INVESTMENTS LIMITED

DUKEFIELD HOUSE THE GABLES, THREE CROSSES, SWANSEA, SA4 3PL,
Company Registration Number
02913420
Private Limited Company
Active

Company Overview

About Dukefield Investments Ltd
DUKEFIELD INVESTMENTS LIMITED was founded on 1994-03-28 and has its registered office in Swansea. The organisation's status is listed as "Active". Dukefield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUKEFIELD INVESTMENTS LIMITED
 
Legal Registered Office
DUKEFIELD HOUSE THE GABLES
THREE CROSSES
SWANSEA
SA4 3PL
Other companies in SA4
 
Previous Names
PLEXUS SECURITY LIMITED10/05/2016
Filing Information
Company Number 02913420
Company ID Number 02913420
Date formed 1994-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKEFIELD INVESTMENTS LIMITED
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Companies with same name DUKEFIELD INVESTMENTS LIMITED
The following companies were found which have the same name as DUKEFIELD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUKEFIELD INVESTMENTS LIMITED 84, WEST STREET, DROGHEDA, CO LOUTH. Dissolved Company formed on the 1984-11-29

Company Officers of DUKEFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM REES
 Company Secretary 1996-10-31
SIMON JOHN PHILLIPS
 Director 1994-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALLIGAN
 Company Secretary 1994-03-28 1996-10-31
HEATHER ANN LAZARUS
 Nominated Secretary 1994-03-28 1994-03-28
HARRY PIERRE LAZARUS
 Nominated Director 1994-03-28 1994-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN PHILLIPS PLEXUS FIRE & SECURITY LIMITED Director 2018-01-16 CURRENT 2016-04-21 Active
SIMON JOHN PHILLIPS GAB MANAGEMENT LIMITED Director 2015-05-07 CURRENT 2008-07-07 Active
SIMON JOHN PHILLIPS OXWICH INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
SIMON JOHN PHILLIPS GRAMON (WALES) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2017-01-03
SIMON JOHN PHILLIPS OXWICH INVESTMENT WALES LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
SIMON JOHN PHILLIPS DUKEFIELD PROPERTIES LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
SIMON JOHN PHILLIPS BAILEY COURT MANAGEMENT COMPANY SWANSEA LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
SIMON JOHN PHILLIPS LLYS CAE FELIN MANAGEMENT COMPANY LIMITED Director 2007-05-02 CURRENT 2006-03-30 Active
SIMON JOHN PHILLIPS THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED Director 2004-09-20 CURRENT 2002-03-19 Active
SIMON JOHN PHILLIPS OXWICH MANAGEMENT COMPANY LIMITED Director 1998-04-15 CURRENT 1998-04-15 Active
SIMON JOHN PHILLIPS HELIOS (WALES) LIMITED Director 1994-11-04 CURRENT 1994-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-04-28PSC02Notification of Dukefield Properties Limited as a person with significant control on 2020-01-01
2020-04-28PSC07CESSATION OF HELIOS (WALES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-20PSC02Notification of Helios (Wales) Limited as a person with significant control on 2020-01-01
2020-04-20PSC07CESSATION OF SIMON JOHN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-02PSC07CESSATION OF HELIOS (WALES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PHILLIPS
2020-01-02TM02Termination of appointment of Graham Rees on 2020-01-01
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-10RES15CHANGE OF COMPANY NAME 10/05/16
2016-05-10CERTNMCOMPANY NAME CHANGED PLEXUS SECURITY LIMITED CERTIFICATE ISSUED ON 10/05/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-22AR0114/04/16 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-17AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Mr Simon John Phillips on 2015-04-14
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 4 the Gables Three Crosses Swansea SA4 3PL
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-31AR0114/04/14 ANNUAL RETURN FULL LIST
2014-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM REES on 2014-07-25
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM C/O Security Centres Portcullis House Kingsway Swansea Industrial Estate Fforestfach Swansea SA5 4DL
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-29AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2011-05-03AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05AR0114/04/10 ANNUAL RETURN FULL LIST
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-14363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-07225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-09225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-05-28363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-1888(2)RAD 24/04/01--------- £ SI 8@1=8 £ IC 2/10
2001-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-03363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-14363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-01363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-03288bSECRETARY RESIGNED
1997-02-03288aNEW SECRETARY APPOINTED
1996-04-11363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-04-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-06363aRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-04-21287REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 95 CARNGLAS ROAD SKETTY SWANSEA SA2 9DH
1994-04-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DUKEFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKEFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKEFIELD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKEFIELD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUKEFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKEFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of DUKEFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKEFIELD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUKEFIELD INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DUKEFIELD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKEFIELD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUKEFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA4 3PL