DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED - YORK


Company Profile Company Filings

Overview

DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED is a Private Limited Company from YORK and has the status: Active.
DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

DUNCAN PLUMBING, HEATING & ELECTRICS LIMITED - YORK

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

UNIT 2 RUDGATE BUSINESS PARK
YORK
YO26 7RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DUNCAN Apr 1968 British Director 2006-04-19 CURRENT
ME MARK DUNCAN May 1971 British Director 2014-09-26 CURRENT
MRS ANDREA DUNCAN Secretary 2015-12-03 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-19 UNTIL 2006-04-19 RESIGNED
KAREN DUNCAN Jul 1973 British Director 2010-04-06 UNTIL 2015-04-07 RESIGNED
ANDREA DUNCAN Nov 1964 British Director 2010-04-06 UNTIL 2015-04-07 RESIGNED
ME MARK DUNCAN May 1971 British Secretary 2006-04-19 UNTIL 2015-12-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-04-19 UNTIL 2006-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Duncan 2016-04-06 4/1968 York   Significant influence or control
Mr Mark Duncan 2016-04-06 5/1971 York   Significant influence or control
Duncan Energy Holdings Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Duncan Plumbing, Heating & Electrics Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 29-04-2023 £55,327 Cash £284,919 equity
Duncan Plumbing, Heating & Electrics Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-25 29-04-2022 £23,454 Cash £202,128 equity
Duncan Plumbing, Heating & Electrics Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 29-04-2021 £24,596 Cash £250,737 equity
ACCOUNTS - Final Accounts 2021-05-29 29-04-2020 4,942 Cash 208,436 equity
ACCOUNTS - Final Accounts 2019-10-22 29-04-2019 70,659 Cash 262,392 equity
ACCOUNTS - Final Accounts 2019-05-29 29-04-2018 14,273 Cash 99,339 equity

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