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Dukebay Limited

Dukebay Limited is an active company incorporated on 19 June 1979 with the registered office located in Sheffield, South Yorkshire. Dukebay Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01431219
Private limited company
Age
46 years
Incorporated 19 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
209-211 Whitham Road
Sheffield
S10 2SP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in England • Born in Nov 1960
PSC • Director • British • Lives in England • Born in Oct 1963 • Plasterer
Director • Property Management • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
F & N Property Ltd
Murtaza Gulamabbas Merali and Barry Mathieson are mutual people.
Active
Centroco Developments Limited
Murtaza Gulamabbas Merali is a mutual person.
Active
Towers PM Limited
Murtaza Gulamabbas Merali is a mutual person.
Active
FM Property Management Limited
Murtaza Gulamabbas Merali is a mutual person.
Active
Merali Lettings Ltd
Murtaza Gulamabbas Merali is a mutual person.
Active
Legal @ Johnson Walker Ltd
Murtaza Gulamabbas Merali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£298.42K
Increased by £280.85K (+1598%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£455.09K
Decreased by £39.32K (-8%)
Total Liabilities
-£49.83K
Decreased by £20.23K (-29%)
Net Assets
£405.27K
Decreased by £19.09K (-4%)
Debt Ratio (%)
11%
Decreased by 3.22% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Barry Mathieson Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Barry Mathieson (PSC) Appointed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Deborah Ann Horton (PSC) Appointed
2 Years Ago on 1 Sep 2023
Murtaza Gulamabbas Merali (PSC) Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Mr Barry Mathieson as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 8 Mar 2024
Notification of Barry Mathieson as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Cessation of Murtaza Gulamabbas Merali as a person with significant control on 31 August 2023
Submitted on 11 Sep 2023
Notification of Deborah Ann Horton as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Oct 2022
Repayment History
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