Ductgrove Limited (Companies House Registration Number 02290729) is a private limited company created on 1988-08-26. The company has its registered office at 84 Falconers Green, Kingswood, Warrington WA5 5XD. Ductgrove Limited operates SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name Ductgrove Limited
Number 02290729
Date of Incorporation: 26th August 1988
End of financial year: 30 November
Address: 84 Falconers Green, Kingswood, Warrington, WA5 5XD
SIC code: 68320 - Management of real estate on a fee or contract basis
71122 - Engineering related scientific and technical consulting activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Carl K. (in the company from 09 February 1992). 1 secretary is there as well: Marjorie K. (appointed on 04 October 2011). The official register indexes 2 persons of significant control, namely: Carl K. owns 1/2 or less of shares, 1/2 or less of voting rights, Marjorie K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 12,488 63,430 42,346 58,449 76,135 67,302 69,880 86,657 94,188 107,770 - -
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 218 33,037 41,925 52,097 66,294 56,413 - - - - - -
Tangible Fixed Assets 3,841 4,075 14,092 12,406 9,911 7,451 - - - - - -
Total Assets Less Current Liabilities 218 33,037 44,743 54,578 68,276 57,903 58,518 76,818 84,162 97,893 94,444 90,158

People with significant control

Carl K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marjorie K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 14th, August 2023 | accounts
Free Download (7 pages)