Dukerswell Engineers Limited

Company Name	Dukerswell Engineers Limited
Director	Rhonda Michelle Anne Hughes
Company Status	Active
Company Number	00726172
Category	Private Limited Company
Incorporation Date	5 June 1962(61 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Ms Rhonda Michelle Anne Hughes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	108 Farm Lane Fulham London SW6 1QH

Secretary Name	Rhonda Michele Anne Hughes
Nationality	British
Status	Current
Appointed	09 July 2012(50 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	108 Farm Lane Fulham London SW6 1QH

Director Name	Mr Patrick Hughes
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(28 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 08 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	52 Buckland Road Maidstone Kent ME16 0SH

Director Name	Valerie Katherine Hughes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(28 years, 11 months after company formation)
Appointment Duration	27 years, 8 months (resigned 19 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Olde Forge Cottages Forge Lane, Boxley Maidstone ME14 3DT

Secretary Name	Valerie Katherine Hughes
Nationality	British
Status	Resigned
Appointed	11 May 1991(28 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Olde Forge Cottages Forge Lane, Boxley Maidstone ME14 3DT

Contact

Website	www.dukerswell.com
Email address	[email protected]
Telephone	01622 757710
Telephone region	Maidstone

Location

Registered Address	C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

67 at £1	Patrick Hughes 67.00% Ordinary
22 at £1	V.k. Hughes 22.00% Ordinary
11 at £1	R.m.a. Hughes 11.00% Ordinary

Financials

Year	2014
Net Worth	£190,050
Cash	£135,177
Current Liabilities	£32,631

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

17 December 1985	Delivered on: 27 December 1985 Satisfied on: 11 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 December 1985

Delivered on: 27 December 1985
Satisfied on: 11 April 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 September 2020	Registered office address changed from 52 Buckland Road Maidstone ME16 0SH England to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 3 September 2020 (1 page)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 May 2019	Termination of appointment of Valerie Katherine Hughes as a director on 19 January 2019 (1 page)
28 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 July 2018	Notification of Executors of the Etate of Patrick Hughes as a person with significant control on 8 December 2017 (4 pages)
18 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
18 May 2018	Cessation of Patrick Hughes as a person with significant control on 8 December 2017 (1 page)
18 May 2018	Termination of appointment of Patrick Hughes as a director on 8 December 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 February 2017	Registered office address changed from 84a Engadine Street Southfields London Sw18 to 52 Buckland Road Maidstone ME16 0SH on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 84a Engadine Street Southfields London Sw18 to 52 Buckland Road Maidstone ME16 0SH on 24 February 2017 (1 page)
3 October 2016	Purchase of own shares. (3 pages)
3 October 2016	Purchase of own shares. (3 pages)
13 September 2016	Statement of company's objects (2 pages)
13 September 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 98 (6 pages)
13 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 September 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 98 (6 pages)
13 September 2016	Statement of company's objects (2 pages)
13 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (6 pages)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2012	Appointment of Rhonda Michele Anne Hughes as a secretary (3 pages)
14 August 2012	Appointment of Rhonda Michele Anne Hughes as a secretary (3 pages)
18 July 2012	Termination of appointment of Valerie Hughes as a secretary (1 page)
18 July 2012	Termination of appointment of Valerie Hughes as a secretary (1 page)
6 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 May 2010	Director's details changed for Patrick Hughes on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Patrick Hughes on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Valerie Katherine Hughes on 11 May 2010 (2 pages)
21 May 2010	Director's details changed for Valerie Katherine Hughes on 11 May 2010 (2 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 May 2009	Return made up to 11/05/09; full list of members (4 pages)
22 May 2009	Return made up to 11/05/09; full list of members (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 June 2008	Return made up to 11/05/08; full list of members (4 pages)
9 June 2008	Return made up to 11/05/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 February 2008	Registered office changed on 06/02/08 from: 52 buckland road maidstone kent ME16 0SH (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 52 buckland road maidstone kent ME16 0SH (1 page)
10 July 2007	Return made up to 11/05/07; full list of members (3 pages)
10 July 2007	Return made up to 11/05/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 May 2006	Return made up to 11/05/06; full list of members (3 pages)
11 May 2006	Return made up to 11/05/06; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 May 2005	Return made up to 11/05/05; full list of members (3 pages)
16 May 2005	Return made up to 11/05/05; full list of members (3 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
4 June 2004	Return made up to 11/05/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 May 2003	Return made up to 11/05/03; full list of members (7 pages)
17 May 2003	Return made up to 11/05/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 May 2002	Return made up to 11/05/02; full list of members (7 pages)
28 May 2002	Return made up to 11/05/02; full list of members (7 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 June 2001	Return made up to 11/05/01; full list of members (7 pages)
8 June 2001	Return made up to 11/05/01; full list of members (7 pages)
15 November 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 1999	Return made up to 11/05/99; no change of members (4 pages)
25 May 1999	Return made up to 11/05/99; no change of members (4 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 11/05/98; full list of members (6 pages)
24 May 1998	Return made up to 11/05/98; full list of members (6 pages)
20 May 1997	Return made up to 11/05/97; no change of members (4 pages)
20 May 1997	Return made up to 11/05/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 May 1996	Return made up to 11/05/96; no change of members (4 pages)
19 May 1996	Return made up to 11/05/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 May 1995	Return made up to 11/05/95; full list of members (6 pages)
11 May 1995	Return made up to 11/05/95; full list of members (6 pages)
5 June 1962	Incorporation (10 pages)
5 June 1962	Incorporation (10 pages)