DUX (COMPANY SECRETARY) LIMITED
Active - Accounts Filed
General Information
NAME
DUX (COMPANY SECRETARY) LIMITED
COMPANY NUMBER
05115216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/2004
(20 years and 7 months old)
WEBSITE
http://hwca.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/05/2017
26/06/2024
HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED
View all previous names
BUCKINGHAMSHIRE
HP19 8DB
Telephone: 01442873263
TPS: No
4 Claridge Court
Lower Kings Road
Berkhamsted
Hertfordshire
HP4 2AF
Telephone: 873236
Kennel Club House
Gatehouse Way
AYLESBURY
HP19 8DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAINES WATTS (BERKHAMSTED) LIMITED | Active - Accounts Filed | View Report |
| HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUX (COMPANY SECRETARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUX (COMPANY SECRETARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUX (COMPANY SECRETARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2015 - Present (9 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
28/04/2004 - Present (20 years and 7 months) 28/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
28/04/2004 - 07/10/2015 (11 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
28/04/2004 - 07/12/2015 (11 years and 7 months) Born in Aug 1970 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
28/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAINES WATTS (BERKHAMSTED) LIMITED | Active - Accounts Filed | View Report |
| HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAINES WATTS AYLESBURY LIMITED | Active - Accounts Filed | View Report |
| HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 05/05/2016 | Elizabeth Anne Baranov (908228255) has left the board |
| 05/12/2015 | New Accounts filed |
| 03/12/2015 | Christopher George Baranov (905081618) has left the board |
| 03/12/2015 | New Board Member Shaun Kieran Brownsmith (914085503) Appointed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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