Active
Company Information for DUA & CO LIMITED
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX,
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Company Registration Number
07186963
Private Limited Company
Active |
Company Name | |
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DUA & CO LIMITED | |
Legal Registered Office | |
1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX Other companies in WD18 | |
Company Number | 07186963 | |
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Company ID Number | 07186963 | |
Date formed | 2010-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB505205687 |
Last Datalog update: | 2024-04-06 17:59:41 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH KUMAR DUA |
||
BARRY ALAN GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PALAK TEWARY |
Director | ||
SANJAY CHANDARANA |
Director | ||
PALAK TEWARY |
Director | ||
GRANT ADAM LEBOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOTOPTIONS (UK) PLC | Director | 2018-03-19 | CURRENT | 2015-07-30 | Active | |
ALVIDA LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
EDCL INFRASTRUCTURE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2017-08-01 | |
SECURE PROPERTY INVESTMENTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
NASCOT PROPERTY INVESTORS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
MANAGEIS INTEGRATIONS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
CENTURY COURT PROPERTY MANAGEMENT LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
POSTLE LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
ACADEMY LAND (LEWISHAM) LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BARRY ALLAN GORDON | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Barry Alan Gordon on 2022-03-15 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Barry Alan Gordon on 2017-11-01 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS | |
CH01 | Director's details changed for Mr Rakesh Kumar Dua on 2017-11-01 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Rakesh Kumar Dua as a person with significant control on 2017-11-01 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071869630002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALAK TEWARY | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rakesh Kumar Dua on 2015-01-18 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY CHANDARANA | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS PALAK TEWARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALAK TEWARY | |
AP01 | DIRECTOR APPOINTED MS PALAK TEWARY | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR DUA / 28/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT LEBOFF | |
AR01 | 11/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRANT ADAM LEBOFF | |
AP01 | DIRECTOR APPOINTED MR SANJAY CHANDARANA | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR DUA / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN GORDON / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR DUA / 14/06/2011 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 11/03/11 FULL LIST | |
RES13 | SECT 190 21/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/03/2011 TO 30/04/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 374,187 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 454,200 |
Creditors Due Within One Year | 2013-04-30 | £ 209,135 |
Creditors Due Within One Year | 2012-04-30 | £ 237,940 |
Creditors and other liabilities
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 DUA & CO LIMITED
Current Assets | 2013-04-30 | £ 161,086 |
---|---|---|
Current Assets | 2012-04-30 | £ 164,523 |
Debtors | 2013-04-30 | £ 127,595 |
Debtors | 2012-04-30 | £ 134,621 |
Debtors | 2011-04-30 | £ 98,150 |
Fixed Assets | 2013-04-30 | £ 479,886 |
Fixed Assets | 2012-04-30 | £ 547,774 |
Secured Debts | 2013-04-30 | £ 15,407 |
Secured Debts | 2012-04-30 | £ 25,565 |
Shareholder Funds | 2013-04-30 | £ 57,650 |
Shareholder Funds | 2012-04-30 | £ 20,157 |
Stocks Inventory | 2013-04-30 | £ 33,491 |
Stocks Inventory | 2012-04-30 | £ 29,902 |
Tangible Fixed Assets | 2013-04-30 | £ 33,286 |
Tangible Fixed Assets | 2012-04-30 | £ 37,374 |
Tangible Fixed Assets | 2011-04-30 | £ 18,904 |
Debtors and other cash assets
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M & L ASSOCIATES LIMITED | £ 16,285 |
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ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |