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Home > England & Wales Companies > A.S. DUNCAN LIMITED
Company Information for

A.S. DUNCAN LIMITED

126 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9ED,
Company Registration Number
04282154
Private Limited Company
Active

Company Overview

About A.s. Duncan Ltd
A.S. DUNCAN LIMITED was founded on 2001-09-05 and has its registered office in London. The organisation's status is listed as "Active". A.s. Duncan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.S. DUNCAN LIMITED
 
Legal Registered Office
126 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9ED
Other companies in N2
 
Filing Information
Company Number 04282154
Company ID Number 04282154
Date formed 2001-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S. DUNCAN LIMITED
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Company Officers of A.S. DUNCAN LIMITED

Current Directors
Officer Role Date Appointed
DZON KOZUL
 Company Secretary 2004-09-30
DZON KOZUL
 Director 2001-09-05
NATASHA KOZUL
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LOUISERT TOMIC
 Company Secretary 2001-09-05 2004-09-30
CATHERINE LOUISERT TOMIC
 Director 2001-09-05 2004-09-30
HAROLD WAYNE
 Nominated Secretary 2001-09-05 2001-09-05
YVONNE WAYNE
 Nominated Director 2001-09-05 2001-09-05

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
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-28Previous accounting period shortened from 29/09/22 TO 28/09/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-06-28AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-01-31Director's details changed for Mr Dzon Kozul on 2022-01-25
2022-01-31CH01Director's details changed for Mr Dzon Kozul on 2022-01-25
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DZON KOZUL
2018-07-16PSC09Withdrawal of a person with significant control statement on 2018-07-16
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 303
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 303
2015-10-08AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 303
2014-10-01AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 303
2013-10-10AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0105/09/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0105/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA KOZUL / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DZON KOZUL / 01/10/2009
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 05/09/09; full list of members
2009-07-24AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aReturn made up to 05/09/08; full list of members
2008-08-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-08RES132005 ACC APPROVED BY DI 27/07/06
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-20363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-03288aNEW SECRETARY APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-10363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-1988(2)RAD 20/01/04--------- £ SI 3@1=3 £ IC 100/103
2004-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-06123£ NC 1000/1200 01/12/03
2004-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-06RES04NC INC ALREADY ADJUSTED 01/12/03
2003-11-21363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2001-12-1088(2)RAD 05/09/01--------- £ SI 299@1=299 £ IC 1/300
2001-09-21288bDIRECTOR RESIGNED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-21288bSECRETARY RESIGNED
2001-09-05NEWINCINCORPORATION 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
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

Licences & Regulatory approval
We could not find any licences issued to A.S. DUNCAN 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 A.S. DUNCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.S. DUNCAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Other Creditors Due Within One Year 2012-09-30 £ 95,386
Provisions For Liabilities Charges 2012-09-30 £ 3,869
Taxation Social Security Due Within One Year 2012-09-30 £ 7,891
Trade Creditors Within One Year 2012-09-30 £ 10,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A.S. DUNCAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 303
Cash Bank In Hand 2012-09-30 £ 4,725
Current Assets 2012-09-30 £ 48,475
Debtors 2012-09-30 £ 4,975
Fixed Assets 2012-09-30 £ 57,715
Other Debtors 2012-09-30 £ 3,124
Shareholder Funds 2012-09-30 £ -11,883
Stocks Inventory 2012-09-30 £ 38,775
Tangible Fixed Assets 2012-09-30 £ 22,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.S. DUNCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S. DUNCAN LIMITED
Trademarks
We have not found any records of A.S. DUNCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S. DUNCAN 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as A.S. DUNCAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.S. DUNCAN 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 A.S. DUNCAN 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 A.S. DUNCAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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