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Dux Aylesbury Limited

Dux Aylesbury Limited is an active company incorporated on 28 October 2003 with the registered office located in Aylesbury, Buckinghamshire. Dux Aylesbury Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04945294
Private limited company
Age
22 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
England
Address changed on 28 Oct 2024 (1 year ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England
Telephone
01296394648
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • British • Lives in England • Born in Dec 1966
Director • Lives in England • Born in Oct 1978
Mr Shaun Kieran Brownsmith
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckinghamshire Business First
Shaun Kieran Brownsmith is a mutual person.
Active
Saag Business Solutions Limited
Seymour James Griffiths is a mutual person.
Active
Dux (Company Secretary) Limited
Shaun Kieran Brownsmith is a mutual person.
Active
Chimes Accountancy Services Limited
Shaun Kieran Brownsmith is a mutual person.
Active
Dux (Holdings) Limited
Shaun Kieran Brownsmith is a mutual person.
Active
Dux Audit LLP
Shaun Kieran Brownsmith is a mutual person.
Active
Response Direct Post Ltd
Shaun Kieran Brownsmith is a mutual person.
Liquidation
Dux Advisory 2 Ltd
Shaun Kieran Brownsmith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £31.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36
Decreased by £31.22K (-100%)
Total Liabilities
-£35
Decreased by £26.74K (-100%)
Net Assets
£1
Decreased by £4.49K (-100%)
Debt Ratio (%)
97%
Increased by 11.57% (+14%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Accounting Period Extended
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Gary Anthony Heywood Resigned
3 Years Ago on 6 Jan 2022
David Clive Seddon (PSC) Resigned
5 Years Ago on 5 Jun 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 16 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 16 Dec 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 28 October 2024
Submitted on 28 Oct 2024
Certificate of change of name
Submitted on 1 Jul 2024
Confirmation statement made on 28 October 2023 with updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Termination of appointment of Gary Anthony Heywood as a director on 6 January 2022
Submitted on 20 Dec 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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