Dutytrade

Company Name	Dutytrade
Directors	Stanley Val Siegal and David Andrew Siegal
Company Status	Active
Company Number	02170384
Category	Private Unlimited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stanley Val Siegal
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Courtgate Close Flower Lane Mill Hill London NW7 2JZ

Secretary Name	Mr David Andrew Siegal
Nationality	British
Status	Current
Appointed	01 July 2002(14 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hendon Avenue London N3 1UL

Director Name	Mr David Andrew Siegal
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(36 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

Secretary Name	Sheila Alexander
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Copperfields Roxborough Park Harrow On The Hill Middlesex HA1 3BE

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

124 at £1	Watchdog Investment Company LTD 99.20% Ordinary
1 at £1	Mr Stanley Val Siegal 0.80% Ordinary

Financials

Year	2014
Net Worth	£125

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

20 November 2023	Appointment of Mr David Andrew Siegal as a director on 20 November 2023 (2 pages)
5 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
30 September 2022	Change of details for Watchdog Investment Company Limited as a person with significant control on 22 June 2021 (2 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
1 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
22 June 2021	Registered office address changed from South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 22 June 2021 (1 page)
2 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 29 September 2019 with updates (3 pages)
8 October 2019	Cessation of David Andrew Siegal as a person with significant control on 6 April 2016 (1 page)
8 October 2019	Notification of Watchdog Investment Company Limited as a person with significant control on 6 April 2016 (2 pages)
30 September 2019	Registered office address changed from Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 30 September 2019 (1 page)
8 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 May 2017	Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017 (1 page)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 125 (4 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 125 (4 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 125 (4 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 125 (4 pages)
29 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 125 (4 pages)
29 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 125 (4 pages)
20 August 2013	Registered office address changed from 116 Leavesden Road Watford WD24 5DL England on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 116 Leavesden Road Watford WD24 5DL England on 20 August 2013 (1 page)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 30 September 2011 (1 page)
19 May 2011	Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011 (1 page)
1 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
23 October 2008	Return made up to 29/09/08; full list of members (3 pages)
23 October 2008	Return made up to 29/09/08; full list of members (3 pages)
19 October 2007	Return made up to 29/09/07; full list of members (2 pages)
19 October 2007	Return made up to 29/09/07; full list of members (2 pages)
23 October 2006	Return made up to 29/09/06; full list of members (2 pages)
23 October 2006	Return made up to 29/09/06; full list of members (2 pages)
21 October 2005	Return made up to 29/09/05; full list of members (2 pages)
21 October 2005	Return made up to 29/09/05; full list of members (2 pages)
5 November 2004	Return made up to 29/09/04; full list of members (6 pages)
5 November 2004	Return made up to 29/09/04; full list of members (6 pages)
2 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
2 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
30 June 2004	Secretary's particulars changed (1 page)
30 June 2004	Secretary's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
26 October 2003	Return made up to 29/09/03; full list of members (6 pages)
26 October 2003	Return made up to 29/09/03; full list of members (6 pages)
4 November 2002	Return made up to 29/09/02; full list of members (6 pages)
4 November 2002	Return made up to 29/09/02; full list of members (6 pages)
26 September 2002	Full accounts made up to 31 March 2002 (9 pages)
26 September 2002	Full accounts made up to 31 March 2002 (9 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
27 December 2001	Return made up to 29/09/01; full list of members (5 pages)
27 December 2001	Return made up to 29/09/01; full list of members (5 pages)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101/103 great portland st. London W1N 6BH (1 page)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101/103 great portland st. London W1N 6BH (1 page)
9 October 2000	Return made up to 29/09/00; full list of members (6 pages)
9 October 2000	Return made up to 29/09/00; full list of members (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
26 November 1999	Return made up to 29/09/99; full list of members (7 pages)
26 November 1999	Return made up to 29/09/99; full list of members (7 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
4 December 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
18 August 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (8 pages)
13 November 1997	Full accounts made up to 31 March 1997 (8 pages)
11 November 1997	Return made up to 29/09/97; full list of members (7 pages)
11 November 1997	Return made up to 29/09/97; full list of members (7 pages)
10 January 1997	Full accounts made up to 31 March 1996 (7 pages)
10 January 1997	Full accounts made up to 31 March 1996 (7 pages)
6 November 1996	Return made up to 29/09/96; full list of members (7 pages)
6 November 1996	Return made up to 29/09/96; full list of members (7 pages)
17 October 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 October 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 1995	Full accounts made up to 31 March 1995 (7 pages)
4 October 1995	Full accounts made up to 31 March 1995 (7 pages)

Dutytrade

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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