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Home > England & Wales Companies > DUNCAN CARMEL LIMITED
Company Information for

DUNCAN CARMEL LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
05197585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duncan Carmel Ltd
DUNCAN CARMEL LIMITED was founded on 2004-08-04 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Duncan Carmel Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DUNCAN CARMEL LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in UB8
 
Previous Names
LWA TRADING LIMITED15/04/2016
ADVANTAGE WORLDWIDE LIMITED12/03/2016
Filing Information
Company Number 05197585
Company ID Number 05197585
Date formed 2004-08-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN CARMEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENBY ACCOUNTANTS LTD   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Company Officers of DUNCAN CARMEL LIMITED

Current Directors
Officer Role Date Appointed
FOZIA HAMID
 Company Secretary 2004-08-31
FOZIA HAMID
 Director 2004-08-31
DAVID EDWARD STEVENS
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BEAL
 Director 2004-08-31 2005-07-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-08-04 2004-08-31
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-08-04 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOZIA HAMID LWA TRADING LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
DAVID EDWARD STEVENS VIDAP FREIGHT SERVICES LIMITED Director 2016-11-09 CURRENT 1972-11-02 Active - Proposal to Strike off
DAVID EDWARD STEVENS WEH HOLDINGS LIMITED Director 2016-11-09 CURRENT 2000-02-24 Active - Proposal to Strike off
DAVID EDWARD STEVENS CONDOR INTERNATIONAL FREIGHT LIMITED Director 2016-11-09 CURRENT 1987-07-28 Dissolved 2018-08-14
DAVID EDWARD STEVENS E DATA CAPTURE LIMITED Director 2016-11-09 CURRENT 2000-02-22 Active - Proposal to Strike off
DAVID EDWARD STEVENS C V FREIGHT LIMITED Director 2016-11-09 CURRENT 2001-07-18 Active - Proposal to Strike off
DAVID EDWARD STEVENS LWA TRADING LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
DAVID EDWARD STEVENS ADVANTAGE WORLDWIDE (UK) LIMITED Director 2002-09-10 CURRENT 2002-09-10 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.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-24DS01APPLICATION FOR STRIKING-OFF
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-15RES15CHANGE OF NAME 15/04/2016
2016-04-15CERTNMCOMPANY NAME CHANGED LWA TRADING LIMITED CERTIFICATE ISSUED ON 15/04/16
2016-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-12RES15CHANGE OF NAME 05/03/2016
2016-03-12CERTNMCOMPANY NAME CHANGED ADVANTAGE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 12/03/16
2015-11-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0104/08/15 FULL LIST
2014-10-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0104/08/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24AR0104/08/13 FULL LIST
2013-09-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL
2012-08-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-06AR0104/08/12 FULL LIST
2011-10-26AR0104/08/11 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0104/08/10 FULL LIST
2010-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-18AD02SAIL ADDRESS CREATED
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD STEVENS / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FOZIA HAMID / 01/10/2009
2009-09-03363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENS / 12/11/2008
2008-09-08363sRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-01225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363sRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2006-08-11363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14288bDIRECTOR RESIGNED
2005-09-06363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-09-06288bDIRECTOR RESIGNED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288bSECRETARY RESIGNED
2004-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-0888(2)RAD 31/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




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

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 79,515
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DUNCAN CARMEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 79,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN CARMEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN CARMEL LIMITED
Trademarks
We have not found any records of DUNCAN CARMEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN CARMEL 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 (51210 - Freight air transport) as DUNCAN CARMEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN CARMEL 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 DUNCAN CARMEL 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 DUNCAN CARMEL 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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    Other companies at postcode UB8 2FX