About

Registered Number: 04206989
Date of Incorporation: 27/04/2001 (23 years ago)
Company Status: Active
Registered Address: Bush House, Reigate Road, Leatherhead, Surrey, KT22 8RB

 

Ducalpha Ltd was established in 2001, it's status is listed as "Active". Gatehouse, Howard Raymond, Gatehouse, Stephanie Ann are listed as directors of the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATEHOUSE, Howard Raymond 30 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
GATEHOUSE, Stephanie Ann 30 April 2001 03 March 2010 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
RESOLUTIONS - N/A 16 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 20 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
353 - Register of members 20 May 2009
287 - Change in situation or address of Registered Office 25 November 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 20 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
353 - Register of members 19 May 2008
AA - Annual Accounts 10 December 2007
287 - Change in situation or address of Registered Office 25 May 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 17 May 2004
RESOLUTIONS - N/A 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
123 - Notice of increase in nominal capital 17 October 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 17 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2001
CERTNM - Change of name certificate 14 June 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
287 - Change in situation or address of Registered Office 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.