M & S Duggal Limited

Company Name	M & S Duggal Limited
Directors	Sonia Haynes and Manu Duggal
Company Status	Active
Company Number	03585030
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65201	Life reinsurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mrs Sonia Haynes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	165-7 The Broadway Wimbledon London SW19 1NE

Director Name	Mr Manu Duggal
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Green Lodge Old School Lane Maidstone ME15 8FF

Secretary Name	Sonia Haynes
Nationality	British
Status	Current
Appointed	28 December 2000(2 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	165-7 The Broadway Wimbledon London SW19 1NE

Secretary Name	Michael John Powell
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 August 1998)
Role	Insurance Broker
Correspondence Address	16 Priors Lodge 56 Richmond Hill Richmond Surrey TW10 6BB

Secretary Name	Stephen James Larner
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 December 2000)
Role	Financial Adviser
Correspondence Address	66 Gubbins Lane Romford Essex RM3 0BL

Director Name	Stephen James Larner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 December 2000)
Role	Financial Adviser
Correspondence Address	66 Gubbins Lane Romford Essex RM3 0BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.msduggal.com
Telephone	020 30561162
Telephone region	London

Location

Registered Address	165-7 The Broadway Wimbledon London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

750 at £1	Sonia Duggal 75.00% Ordinary
250 at £1	Manu Duggal 25.00% Ordinary

Financials

Year	2014
Net Worth	£32,489
Cash	£60,255
Current Liabilities	£59,889

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

16 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 July 2014	Director's details changed for Sonia Duggal on 1 July 2014 (2 pages)
18 July 2014	Secretary's details changed for Sonia Duggal on 1 July 2014 (1 page)
18 July 2014	Secretary's details changed for Sonia Duggal on 1 July 2014 (1 page)
18 July 2014	Director's details changed for Sonia Duggal on 1 July 2014 (2 pages)
23 June 2014	Secretary's details changed for Sonia Duggal on 1 June 2014 (1 page)
23 June 2014	Director's details changed for Sonia Duggal on 1 June 2014 (2 pages)
23 June 2014	Secretary's details changed for Sonia Duggal on 1 June 2014 (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
23 June 2014	Director's details changed for Sonia Duggal on 1 June 2014 (2 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 June 2013	Director's details changed for Manu Duggal on 20 June 2013 (2 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Sonia Duggal on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Sonia Duggal on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 August 2009	Return made up to 22/06/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 February 2009	Return made up to 22/06/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 August 2007	Return made up to 22/06/07; full list of members (2 pages)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 August 2006	Return made up to 22/06/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Return made up to 22/06/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 June 2004	Return made up to 22/06/04; full list of members (7 pages)
4 August 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 July 2002	Return made up to 22/06/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 August 2001 (12 pages)
26 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Full accounts made up to 31 August 2000 (10 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
12 July 2000	Return made up to 22/06/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 August 1999 (10 pages)
27 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1998	New director appointed (2 pages)
30 September 1998	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
30 September 1998	Ad 01/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
22 June 1998	Incorporation (17 pages)

M & S Duggal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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