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Home > England & Wales Companies > J E DUCKETT SURFACING LTD.
Company Information for

J E DUCKETT SURFACING LTD.

WHETSTONE COTTAGE, PRESTON PATRICK, MILNTHORPE, LA7 7PE,
Company Registration Number
05380690
Private Limited Company
Active

Company Overview

About J E Duckett Surfacing Ltd.
J E DUCKETT SURFACING LTD. was founded on 2005-03-02 and has its registered office in Milnthorpe. The organisation's status is listed as "Active". J E Duckett Surfacing Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J E DUCKETT SURFACING LTD.
 
Legal Registered Office
WHETSTONE COTTAGE
PRESTON PATRICK
MILNTHORPE
LA7 7PE
Other companies in LA6
 
Previous Names
J.E. DUCKETT TARMAC CONTRACTORS LIMITED26/05/2005
Filing Information
Company Number 05380690
Company ID Number 05380690
Date formed 2005-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789556356  
Last Datalog update: 2024-03-06 23:23:05
Primary Source:Companies House
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Company Officers of J E DUCKETT SURFACING LTD.

Current Directors
Officer Role Date Appointed
HOLLY DUCKETT
Director 2015-12-01
RICHARD COLIN DUCKETT
Director 2005-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN DUCKETT
Company Secretary 2005-03-02 2016-01-06
KATHLEEN DUCKETT
Director 2005-03-02 2016-01-06
SDG SECRETARIES LIMITED
Nominated Secretary 2005-03-02 2005-03-02
SDG REGISTRARS LIMITED
Nominated Director 2005-03-02 2005-03-02

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
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-0705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Holly Cottage Pipers Lane Clawthorpe Carnforth Lancashire LA6 1NX England
2021-03-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-14AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-17AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-27AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 750
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-04-27SH06Cancellation of shares. Statement of capital on 2016-01-05 GBP 750
2016-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-22SH03Purchase of own shares
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 750
2016-03-08AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-11TM02Termination of appointment of Kathleen Duckett on 2016-01-06
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Inglenook Clawthorpe Carnforth LA6 1NX
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DUCKETT
2015-12-01AP01DIRECTOR APPOINTED MRS HOLLY DUCKETT
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0102/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-07-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0102/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0102/03/12 ANNUAL RETURN FULL LIST
2011-07-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0102/03/11 ANNUAL RETURN FULL LIST
2010-06-24AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN DUCKETT / 02/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DUCKETT / 02/03/2010
2009-08-29AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-18AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-16363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-06363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-05-26CERTNMCOMPANY NAME CHANGED J.E. DUCKETT TARMAC CONTRACTORS LIMITED CERTIFICATE ISSUED ON 26/05/05
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J E DUCKETT SURFACING LTD. 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 J E DUCKETT SURFACING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of J E DUCKETT SURFACING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for J E DUCKETT SURFACING LTD.
Trademarks
We have not found any records of J E DUCKETT SURFACING LTD. registering or being granted any trademarks
Income
Government Income

Government spend with J E DUCKETT SURFACING LTD.

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2013-03-13 GBP £2,350 Forestry Commission Works
Lancaster City Council 2012-04-03 GBP £550 R & M - General
Lancaster City Council 2011-04-06 GBP £1,770 R & M Sites & Signs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J E DUCKETT SURFACING LTD. 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 J E DUCKETT SURFACING LTD. 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 J E DUCKETT SURFACING LTD. 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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