Company NameEdward Duncan Design Consultancy Limited
DirectorEdward Duncan
Company StatusActive - Proposal to Strike off
Company Number06158730
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Edward Duncan
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Linnet Drive
Lenzie
Kirkintilloch
G66 3DG
Scotland
Secretary NameMaureen Duncan
NationalityBritish
StatusCurrent
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address30 Linnet Drive
Lenzie
Kirkintilloch
G66 3DG
Scotland
Director NameFiletravel Company Director Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS
Secretary NameFiletravel Company Secretary Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS

Contact

Websitewww.edwardduncan.co.uk

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

8 at £1Edward Duncan
80.00%
Ordinary
2 at £1Maureen Duncan
20.00%
Ordinary

Financials

Year2014
Net Worth£36,505
Cash£49,940
Current Liabilities£21,887

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 March 2023 (1 year, 1 month ago)
Next Return Due28 March 2024 (overdue)

Filing History

23 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
27 May 2022Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
18 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
26 January 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
26 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
24 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
20 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018Confirmation statement made on 14 March 2018 with updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
9 May 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10
(4 pages)
24 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10
(4 pages)
4 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(4 pages)
20 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(4 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
(4 pages)
25 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
(4 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
11 January 2013Director's details changed for Edward Duncan on 29 November 2012 (3 pages)
11 January 2013Secretary's details changed for Maureen Duncan on 29 November 2012 (3 pages)
11 January 2013Secretary's details changed for Maureen Duncan on 29 November 2012 (3 pages)
11 January 2013Director's details changed for Edward Duncan on 29 November 2012 (3 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010Director's details changed for Edward Duncan on 14 March 2010 (2 pages)
30 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 March 2010Director's details changed for Edward Duncan on 14 March 2010 (2 pages)
30 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009Return made up to 14/03/09; full list of members (3 pages)
7 April 2009Return made up to 14/03/09; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008Return made up to 14/03/08; full list of members (3 pages)
4 April 2008Return made up to 14/03/08; full list of members (3 pages)
20 December 2007Ad 07/12/07--------- £ si 8@1=8 £ ic 2/10 (2 pages)
20 December 2007Ad 07/12/07--------- £ si 8@1=8 £ ic 2/10 (2 pages)
22 May 2007Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
22 May 2007Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
20 March 2007Director resigned (1 page)
20 March 2007New director appointed (1 page)
20 March 2007New secretary appointed (1 page)
20 March 2007Director resigned (1 page)
20 March 2007Secretary resigned (1 page)
20 March 2007Secretary resigned (1 page)
20 March 2007New director appointed (1 page)
20 March 2007New secretary appointed (1 page)
14 March 2007Incorporation (12 pages)
14 March 2007Incorporation (12 pages)