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Company Information for

DUXBURYS LIMITED

7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN,
Company Registration Number
05617556
Private Limited Company
Active

Company Overview

About Duxburys Ltd
DUXBURYS LIMITED was founded on 2005-11-09 and has its registered office in Preston. The organisation's status is listed as "Active". Duxburys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUXBURYS LIMITED
 
Legal Registered Office
7-9 STATION ROAD
HESKETH BANK
PRESTON
LANCASHIRE
PR4 6SN
Other companies in PR25
 
Filing Information
Company Number 05617556
Company ID Number 05617556
Date formed 2005-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2021
Account next due 30/12/2023
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 13:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUXBURYS LIMITED
The accountancy firm based at this address is TLL ACCOUNTANTS LIMITED
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Companies with same name DUXBURYS LIMITED
The following companies were found which have the same name as DUXBURYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUXBURYS AUTO REPAIRS LTD Unit F Grove Mill The Green Eccleston Chorley PR7 5TZ Active - Proposal to Strike off Company formed on the 2021-04-14
DUXBURYS BUSHELL BENSTEAD LLP 12 Metropolitan Business Park Preston New Road Blackpool LANCASHIRE FY3 9LT Active - Proposal to Strike off Company formed on the 2008-10-10
DUXBURYS BENSTEAD LTD 12 METROPOLITAN BUSINESS PARK PRESTON NEW ROAD BLACKPOOL LANCASHIRE FY3 9LT Active Company formed on the 2020-02-06
DUXBURYS CATERING LLC California Unknown
DUXBURYS GARDEN CENTRES LIMITED DUXBURYS GARDEN CENTRE CHAIN HOUSE LANE WHITESTAKE PRESTON PR4 4LB Active Company formed on the 2012-01-09
DUXBURYS HOLDINGS LIMITED DUXBURYS GARDEN CENTRE CHAIN HOUSE LANE WHITESTAKE PRESTON PR4 4LB Active Company formed on the 2008-06-19
DUXBURYS INTERIORS LIMITED 63A GREEN LANE CHISLEHURST UNITED KINGDOM BR7 6AW Dissolved Company formed on the 2016-06-08
DUXBURYS MAPLE LEAF RESTAURANT LIMITED DUXBURYS GARDEN CENTRE 92 CHAIN HOUSE LANE WHITESTAKE PRESTON PR4 4LB Active Company formed on the 2017-07-18
DUXBURYS PROPERTY CONSULTANTS LIMITED GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Active Company formed on the 2013-09-18
DUXBURYS PROPERTY RENTALS LIMITED DUXBURYS GARDEN CENTRE 92 CHAIN HOUSE LANE WHITESTAKE PRESTON PR4 4LB Active Company formed on the 2017-11-29
DUXBURYS PROPERTY HOLDINGS LIMITED GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL FY4 2FF Active Company formed on the 2022-11-16
DUXBURYS SOLICITORS LIMITED 3 BUCKINGHAM ROAD TUNBRIDGE WELLS KENT TN1 1TQ Active Company formed on the 2010-08-13

Company Officers of DUXBURYS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY DUXBURY
 Company Secretary 2005-11-18
FRANK CLIFFORD DUXBURY
 Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2005-11-09 2005-11-09
ONLINE NOMINEES LIMITED
 Nominated Director 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY DUXBURY DUXBURYS HOLDINGS LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Active
FRANK CLIFFORD DUXBURY BURLINGTON GARDEN BUILDINGS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
FRANK CLIFFORD DUXBURY FUNNY BUSINESSES LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
FRANK CLIFFORD DUXBURY DUXBURYS PROPERTY RENTALS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
FRANK CLIFFORD DUXBURY GARDEN MAINTENANCE COACHING LTD Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
FRANK CLIFFORD DUXBURY DUXBURYS MAPLE LEAF RESTAURANT LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
FRANK CLIFFORD DUXBURY DUXBURYS GARDEN CENTRES LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
FRANK CLIFFORD DUXBURY DUXBURYS HOLDINGS LIMITED Director 2008-06-19 CURRENT 2008-06-19 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
2024-04-23Compulsory strike-off action has been discontinued
2024-04-16FIRST GAZETTE notice for compulsory strike-off
2024-03-23Appointment of Ann Buck as company secretary on 2024-02-12
2024-03-03REGISTERED OFFICE CHANGED ON 03/03/24 FROM Duxburys Garden Centre 92 Chain House Lane Whitestake Preston PR4 4LB England
2023-11-27CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-08-30Unaudited abridged accounts made up to 2021-12-30
2023-07-22Compulsory strike-off action has been discontinued
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056175560002
2021-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-04-01PSC07CESSATION OF DUXBURYS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BUCK
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CLIFFORD DUXBURY
2021-04-01TM02Termination of appointment of Lesley Duxbury on 2021-04-01
2021-04-01AP01DIRECTOR APPOINTED MR MICHAEL BUCK
2021-03-09CH01Director's details changed for Mr Frank Clifford Duxbury on 2021-03-08
2021-03-09CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY DUXBURY on 2021-03-08
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Pearson House Altcar Lane Leyland Lancashire PR25 1LE
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-28AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-11-13PSC07CESSATION OF LESLEY DUXBURY AS A PSC
2017-11-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUXBURYS HOLDINGS LIMITED
2017-11-13PSC07CESSATION OF FRANK CLIFFORD DUXBURY AS A PSC
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-11-13PSC07CESSATION OF LESLEY DUXBURY AS A PSC
2017-11-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUXBURYS HOLDINGS LIMITED
2017-11-13PSC07CESSATION OF LESLEY DUXBURY AS A PSC
2017-11-13PSC07CESSATION OF FRANK CLIFFORD DUXBURY AS A PSC
2017-09-29AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-11AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0108/11/15 FULL LIST
2015-12-01AR0108/11/15 FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056175560002
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04MG01Particulars of a mortgage or charge / charge no: 1
2012-11-30AR0108/11/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0108/11/10 FULL LIST
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0108/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUXBURY / 08/11/2009
2009-09-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-3088(2)RAD 31/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-17225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: PEARSONS HOUSE ALTCAR LANE LEYLAND PR25 1LE
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288bSECRETARY RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1080815 Active Licenced property: ALTCAR LANE PEARSON HOUSE LEYLAND GB PR25 1LE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DUXBURYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-24 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 2012-12-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 137,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 DUXBURYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 55,661
Current Assets 2012-01-01 £ 117,995
Debtors 2012-01-01 £ 62,334
Fixed Assets 2012-01-01 £ 96,167
Shareholder Funds 2012-01-01 £ 76,495
Tangible Fixed Assets 2012-01-01 £ 96,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUXBURYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUXBURYS LIMITED
Trademarks
We have not found any records of DUXBURYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUXBURYS 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 (81300 - Landscape service activities) as DUXBURYS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where DUXBURYS 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 DUXBURYS 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 DUXBURYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR4 6SN