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Duxhurst Construction Consultancy Ltd

Duxhurst Construction Consultancy Ltd is a liquidation company incorporated on 8 March 2017 with the registered office located in Epsom, Surrey. Duxhurst Construction Consultancy Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10659626
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 201 days
Dated 7 March 2024 (1 year 7 months ago)
Next confirmation dated 7 March 2025
Was due on 21 March 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 26 Mar 2025 (6 months ago)
Previous address was Duxhurst Farm House Duxhurst Lane Reigate RH2 8QQ England
Telephone
01293863169
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Nov 1965
Mrs Tracey Anne Bardell
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
U-Biotic Ltd
Mr Andrew John Bardell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£81.51K
Decreased by £10.71K (-12%)
Total Liabilities
-£53.13K
Decreased by £39.39K (-43%)
Net Assets
£28.38K
Increased by £28.67K (-9687%)
Debt Ratio (%)
65%
Decreased by 35.14% (-35%)
Latest Activity
Registered Address Changed
6 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Mar 2025
Micro Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Mr Andrew John Bardell (PSC) Details Changed
4 Years Ago on 30 Mar 2021
Mrs Tracey Anne Bardell (PSC) Details Changed
4 Years Ago on 30 Mar 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Statement of affairs
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Registered office address changed from Duxhurst Farm House Duxhurst Lane Reigate RH2 8QQ England to 197 Kingston Road Epsom Surrey KT19 0AB on 26 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 13 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Change of details for Mrs Tracey Anne Bardell as a person with significant control on 30 March 2021
Submitted on 22 Mar 2022
Repayment History
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