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R & S Duke Limited

R & S Duke Limited is an active company incorporated on 8 August 2003 with the registered office located in Benfleet, Essex. R & S Duke Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04861719
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month 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 (21 days remaining)
Contact
Address
Benfleet House
22-28 Benfleet Road
Hadleigh
Essex
SS7 1QB
Same address for the past 17 years
Telephone
Unreported
Email
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
La Quinta Ltd
Simon George Duke, , and 1 more are mutual people.
Active
Domingo Staff Agency Ltd
Simon George Duke, , and 1 more are mutual people.
Active
Duke Bros Limited
Simon George Duke, , and 1 more are mutual people.
Active
LD Corporate Entertainment Limited
Simon George Duke, , and 1 more are mutual people.
Active
Duke Girls Limited
Simon George Duke, , and 1 more are mutual people.
Active
G. Duke & Sons Limited
Rupert John George Duke and Gina Duke are mutual people.
Active
4 Girls Travel Limited
Rupert John George Duke and Gina Duke are mutual people.
Active
S & R Duke Ltd
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
£810
Decreased by £10.91K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£164.17K
Increased by £30.78K (+23%)
Total Liabilities
-£186.43K
Increased by £24.96K (+15%)
Net Assets
-£22.26K
Increased by £5.82K (-21%)
Debt Ratio (%)
114%
Decreased by 7.49% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Miss Gina Duke Appointed
2 Months Ago on 3 Jul 2025
the Antiquity Enterprise Group Llp Resigned
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
The Antiquity Enterprise Group Llp (PSC) Appointed
3 Years Ago on 26 Oct 2021
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 5 Aug 2025
Appointment of Miss Gina Duke as a director on 3 July 2025
Submitted on 3 Jul 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
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 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
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 13 Dec 2022
Repayment History
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