| Company Name | Duke Manufacturing-Uk, Ltd. |
|---|---|
| Director | John Hake |
| Company Status | Active |
| Company Number | 05022558 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Hake |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 January 2004(same day as company formation) |
| Role | President |
| Correspondence Address | 2305 N Broadway St Louis Missouri 63102 Foreign |
| Secretary Name | John Schierholz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2011(7 years, 2 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | 2305 N Broadway St Louis Missouri 63102 United States |
| Secretary Name | Robin Hake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2305 N Broadway St Louis Missouri 63102 Foreign |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Contact
| Website | dukemfg.com |
|---|---|
| Telephone | 01395 234140 |
| Telephone region | Budleigh Salterton |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at $1 | Duke Manufacturing Co. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £645,730 |
| Net Worth | £220,447 |
| Current Liabilities | £145,596 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 October 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 8 December 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 17 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 17 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 17 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 4 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 4 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 5 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 23 September 2011 | Termination of appointment of Robin Hake as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Robin Hake as a secretary (1 page) |
| 20 May 2011 | Appointment of John Schierholz as a secretary (3 pages) |
| 20 May 2011 | Appointment of John Schierholz as a secretary (3 pages) |
| 20 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 11 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 31 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Return made up to 22/01/07; full list of members (5 pages) |
| 30 January 2007 | Return made up to 22/01/07; full list of members (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Resolutions
|
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 February 2005 | Return made up to 22/01/05; full list of members (5 pages) |
| 2 February 2005 | Return made up to 22/01/05; full list of members (5 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Ad 22/01/04--------- us$ si 99@1=99 us$ ic 1/100 (2 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 9 February 2004 | Ad 22/01/04--------- us$ si 99@1=99 us$ ic 1/100 (2 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Incorporation (13 pages) |
| 22 January 2004 | Incorporation (13 pages) |