PUDDLEDUCK 2016 LIMITED

Company Number		03015846
Company ID Number		03015846
Date formed		1995-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2016
Account next due		28/10/2017
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts

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Company Officers of PUDDLEDUCK 2016 LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY RODNEY SPRING	Company Secretary	1995-01-30
JACQUELINE ANN SPRING	Director	1995-01-30
TIMOTHY RODNEY SPRING	Director	1995-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN MIDDLETON	Director	1995-01-30	1998-03-29
JAYNE PAULINE MIDDLETON	Director	1995-01-30	1998-03-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-01-30	1995-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY RODNEY SPRING	A F L LEASING LTD	Company Secretary	2004-12-11	CURRENT	1996-03-06	Dissolved 2014-06-17
TIMOTHY RODNEY SPRING	AVG HOLDINGS LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active - Proposal to Strike off
TIMOTHY RODNEY SPRING	AVG IMPERIAL LTD	Director	2017-11-29	CURRENT	2014-12-09	Active
TIMOTHY RODNEY SPRING	AVG HOLDINGS (CLEVELAND) LIMITED	Director	2017-11-29	CURRENT	2014-12-05	Active
TIMOTHY RODNEY SPRING	BIOPOWER HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2016-05-27	Active - Proposal to Strike off
TIMOTHY RODNEY SPRING	BIOPOWER GROUP LIMITED	Director	2017-06-09	CURRENT	2016-05-26	Active - Proposal to Strike off
TIMOTHY RODNEY SPRING	BUCHAN BIOGAS LTD	Director	2017-06-01	CURRENT	2014-03-17	Active
TIMOTHY RODNEY SPRING	QUARRINGTON RENEWABLE GAS LTD	Director	2017-05-24	CURRENT	2014-12-23	Active
TIMOTHY RODNEY SPRING	AVH CAPITAL LIMITED	Director	2015-01-21	CURRENT	2014-05-12	Active
TIMOTHY RODNEY SPRING	SCHOOL FACILITY MANAGEMENT LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
TIMOTHY RODNEY SPRING	AD SERVICES (EX BIOWAYSTE) LTD	Director	2012-02-21	CURRENT	2011-07-12	Liquidation
TIMOTHY RODNEY SPRING	IBC MANAGEMENT LIMITED	Director	2008-12-05	CURRENT	2008-12-05	Active - Proposal to Strike off
TIMOTHY RODNEY SPRING	EVOLVE FINANCE LIMITED	Director	1998-07-10	CURRENT	1997-04-14	Dissolved 2016-01-19
TIMOTHY RODNEY SPRING	SUMMIT LEISURE SOLUTIONS LIMITED	Director	1997-10-17	CURRENT	1997-02-06	Dissolved 2016-01-19
TIMOTHY RODNEY SPRING	BOSHIRE LIMITED	Director	1996-10-23	CURRENT	1993-09-21	Active - Proposal to Strike off
TIMOTHY RODNEY SPRING	A F L LEASING LTD	Director	1996-03-25	CURRENT	1996-03-06	Dissolved 2014-06-17
TIMOTHY RODNEY SPRING	SPRINGTIME SERVICES LIMITED	Director	1994-11-30	CURRENT	1992-11-23	Active
TIMOTHY RODNEY SPRING	SUMMIT ASSET MANAGEMENT LIMITED	Director	1993-02-22	CURRENT	1992-03-02	Active

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.

Date	Document Type	Document Description
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-07	DISS40	Compulsory strike-off action has been discontinued
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2020-04-05	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-12	LATEST SOC	12/03/17 STATEMENT OF CAPITAL;GBP 90000
2017-03-12	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-06-22	RES15	CHANGE OF COMPANY NAME 06/12/20
2016-06-22	CERTNM	COMPANY NAME CHANGED 03015846 LIMITED CERTIFICATE ISSUED ON 22/06/16
2016-06-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-12	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-05-12	AA	01/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-12	RT01	Administrative restoration application
2016-05-12	CERTNM	Company name changed puddleduck\certificate issued on 12/05/16
2016-03-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-12	LATEST SOC	12/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-12	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	02/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-09	LATEST SOC	09/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-09	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	03/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	29/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27	AA	30/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-02-01	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-30	AR01	20/01/11 ANNUAL RETURN FULL LIST
2010-02-26	AA	01/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15	AR01	20/01/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	Director's details changed for Jacqueline Ann Spring on 2010-01-20
2009-02-16	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-02	AA	27/01/08 TOTAL EXEMPTION FULL
2008-02-21	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-07	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/07
2007-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/07
2007-01-23	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/06
2006-02-20	363a	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/05
2005-02-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-08	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/04
2004-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-24	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/02/03
2003-01-27	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/02
2002-02-27	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/01
2001-03-01	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-12-14	AA	FULL ACCOUNTS MADE UP TO 30/01/00
2000-02-18	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-30	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-26	363s	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-12-01	AA	FULL ACCOUNTS MADE UP TO 01/02/98
1998-04-08	288b	DIRECTOR RESIGNED
1998-04-08	288b	DIRECTOR RESIGNED
1998-02-04	363s	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-12-03	AA	FULL ACCOUNTS MADE UP TO 02/02/97
1997-03-25	363s	RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-12-06	AA	FULL ACCOUNTS MADE UP TO 04/02/96
1996-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-04	363s	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-10-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/01
1995-06-27	88(2)R	AD 18/02/95--------- £ SI 9996@1=9996 £ IC 4/10000
1995-02-15	88(2)R	AD 30/01/95--------- £ SI 2@1=2 £ IC 2/4
1995-02-04	288	SECRETARY RESIGNED
1995-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to PUDDLEDUCK 2016 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 PUDDLEDUCK 2016 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PUDDLEDUCK 2016 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports

Annual Accounts
2016-01-31

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 PUDDLEDUCK 2016 LIMITED

Intangible Assets

Patents

We have not found any records of PUDDLEDUCK 2016 LIMITED registering or being granted any patents

Domain Names

PUDDLEDUCK 2016 LIMITED owns 1 domain names.

puddleduck.co.uk

Trademarks

We have not found any records of PUDDLEDUCK 2016 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUDDLEDUCK 2016 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 (47710 - Retail sale of clothing in specialised stores) as PUDDLEDUCK 2016 LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where PUDDLEDUCK 2016 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 PUDDLEDUCK 2016 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 PUDDLEDUCK 2016 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2020-12-05 08:55:18
Primary Source:	Companies House

Company Overview

Company Officers of PUDDLEDUCK 2016 LIMITED

Related Directorships