About

Registered Number: 04673691
Date of Incorporation: 21/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 3 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR

 

Ducketts Wharf Ltd was registered on 21 February 2003 and has its registered office in Herts, it has a status of "Active". The company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Sarah Margaret 20 August 2008 - 1
WHICKMAN, Colin Ian 20 August 2008 - 1
JONES, Roger Andrew 20 August 2008 31 July 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 04 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 01 March 2013
TM01 - Termination of appointment of director 26 October 2012
AA - Annual Accounts 07 August 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 25 January 2010
AA - Annual Accounts 24 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
363a - Annual Return 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 31 January 2007
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 01 February 2006
288b - Notice of resignation of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 26 January 2005
288a - Notice of appointment of directors or secretaries 26 February 2004
363s - Annual Return 11 February 2004
225 - Change of Accounting Reference Date 10 December 2003
RESOLUTIONS - N/A 10 March 2003
MEM/ARTS - N/A 10 March 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.