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S & R Duke Ltd

S & R Duke Ltd is an active company incorporated on 20 April 1998 with the registered office located in Benfleet, Essex. S & R Duke Ltd was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03549002
Private limited company
Age
27 years
Incorporated 20 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22/28 Benfleet Road
Hadleigh
Benfleet
Essex
SS7 1QB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Girls Travel Limited
Simon George Duke, , and 1 more are mutual people.
Active
G. Duke & Sons Limited
Simon George Duke, Rupert John George Duke, and 1 more are mutual people.
Active
Jill Duke Limited
Simon George Duke and Gina Duke are mutual people.
Active
La Quinta Ltd
Rupert John George Duke and Gina Duke are mutual people.
Active
Domingo Staff Agency Ltd
Rupert John George Duke and Gina Duke are mutual people.
Active
R & S Duke Limited
Rupert John George Duke and Gina Duke are mutual people.
Active
Duke Bros Limited
Rupert John George Duke and Gina Duke are mutual people.
Active
LD Corporate Entertainment Limited
Rupert John George Duke and Gina Duke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £68 (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.63K
Decreased by £68 (-0%)
Total Liabilities
-£36.48K
Decreased by £5.88K (-14%)
Net Assets
£7.15K
Increased by £5.82K (+436%)
Debt Ratio (%)
84%
Decreased by 13.33% (-14%)
Latest Activity
Miss Gina Duke Appointed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Simon George Duke Details Changed
4 Months Ago on 21 Apr 2025
the Antiquity Enterprise Group Llp Resigned
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Rupert George Duke Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
The Antiquity Enterprise Group Llp (PSC) Appointed
3 Years Ago on 26 Oct 2021
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Documents
Appointment of Miss Gina Duke as a director on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Simon George Duke on 21 April 2025
Submitted on 20 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 20 May 2025
Termination of appointment of the Antiquity Enterprise Group Llp as a director on 1 October 2024
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 5 June 2024
Submitted on 5 Jun 2024
Notification of The Antiquity Enterprise Group Llp as a person with significant control on 26 October 2021
Submitted on 5 Jun 2024
Director's details changed for Mr Rupert George Duke on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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