DUCHY TRANSPORT & SERVICES LTD

Key Data

Status

Active

Company No.

06021404

Incorporation date

06/12/2006

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

28/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2024

Termination of appointment of James Edward Shelton as a director on 2024-03-15

View PDF (1 pages)

15/03/2024

Cessation of James Edward Shelton as a person with significant control on 2024-03-14

View PDF (1 pages)

12/03/2024

Termination of appointment of Alex Robert Hay as a director on 2024-02-01

View PDF (1 pages)

18/12/2023

Appointment of Mr Alex Robert Hay as a director on 2023-12-08

View PDF (2 pages)

11/12/2023

Termination of appointment of Lawrence Edward Poole as a director on 2023-12-09

View PDF (1 pages)

11/12/2023

Termination of appointment of Teresa Alison Poole as a secretary on 2023-12-09

View PDF (1 pages)

11/12/2023

Cessation of Lawrence Edward Poole as a person with significant control on 2023-12-09

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

15/11/2023

Notification of Simon James Foxhall as a person with significant control on 2023-11-01

View PDF (2 pages)

03/11/2023

Certificate of change of name

View PDF (3 pages)

02/11/2023

Registered office address changed from 46 Hyde Road Paignton Devon TQ4 5BY England to Duchy House Drinnick Yard Nanpean St. Austell PL26 7YN on 2023-11-02

View PDF (1 pages)

02/11/2023

Notification of James Edward Shelton as a person with significant control on 2023-11-02

View PDF (2 pages)

02/11/2023

Certificate of change of name

View PDF (3 pages)

12/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

26/09/2023

Appointment of Mr Simon James Foxhall as a director on 2023-09-01

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

20/12/2022

Appointment of Mr James Edward Shelton as a director on 2022-12-19

View PDF (2 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

31/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

07/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

30/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

24/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

10/09/2018

Registered office address changed from C/O Revell Accounting Hatton House First Floor Bridge Road Churston Ferrers Brixham Devon TQ5 0JL to 46 Hyde Road Paignton Devon TQ4 5BY on 2018-09-10

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

30/12/2015

Registered office address changed from C/O C/O Revell Accounting Office 11 Innovation Centre Level 1 South Devon College Long Road Paignton Devon TQ4 7EJ to C/O Revell Accounting Hatton House First Floor Bridge Road Churston Ferrers Brixham Devon TQ5 0JL on 2015-12-30

View PDF (1 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/02/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

01/02/2013

Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT on 2013-02-01

View PDF (1 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (3 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (3 pages)

15/12/2010

Director's details changed for Mr Lawrence Edward Poole on 2010-12-06

View PDF (2 pages)

15/12/2010

Secretary's details changed for Mrs Teresa Alison Poole on 2010-12-06

View PDF (1 pages)

23/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Mr Lawrence Edward Poole on 2009-10-01

View PDF (2 pages)

17/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

06/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/04/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

21/04/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

21/04/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

06/12/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/12/2024

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.14K
-
0.00
7.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poole, Lawrence Edward	Director	06/12/2006 - 09/12/2023	71
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/12/2006 - 06/12/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/12/2006 - 06/12/2006	67500
Foxhall, Simon James	Director	01/09/2023 - Present	15
Mr James Edward Shelton	Director	19/12/2022 - 15/03/2024	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DUCHY TRANSPORT & SERVICES LTD

DUCHY TRANSPORT & SERVICES LTD is an(a) Active company incorporated on 06/12/2006 with the registered office located at Duchy House Drinnick Yard, Nanpean, St. Austell PL26 7YN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUCHY TRANSPORT & SERVICES LTD?

DUCHY TRANSPORT & SERVICES LTD is currently Active. It was registered on 06/12/2006 .

Where is DUCHY TRANSPORT & SERVICES LTD located?

DUCHY TRANSPORT & SERVICES LTD is registered at Duchy House Drinnick Yard, Nanpean, St. Austell PL26 7YN.

What does DUCHY TRANSPORT & SERVICES LTD do?

DUCHY TRANSPORT & SERVICES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DUCHY TRANSPORT & SERVICES LTD?

The latest filing was on 28/12/2024: Compulsory strike-off action has been suspended.