Duty Management Services Limited, Tenterden

Duty Management Services Limited is a private limited company. Registered at Unit 2 Pickhill Business Park, Smallhythe Road, Tenterden TN30 7LZ, the above-mentioned 23 years old firm was incorporated on 2000-09-04 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the enterprise: Frank W. (appointed on 01 February 2021), Desmond H. (appointed on 23 November 2020).
About
Name: Duty Management Services Limited
Number: 04064368
Incorporation date: 2000-09-04
End of financial year: 31 December
 
Address: Unit 2 Pickhill Business Park
Smallhythe Road
Tenterden
TN30 7LZ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Customs Support Group Uk Limited
22 December 2022
Address Unit 4, Suite 16, Orwell House Ferry Lane, Felixstowe, IP11 3AQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of England And Wales
Registration number 13614174
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Customs Support Group Bv
24 January 2019 - 24 January 2019
Address 11 Willem Barentszstraat, 3165aa, Rotterdam-Albrandswaard, Netherlands
Legal authority Netherlands
Legal form B.V.
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 24294906
Nature of control: 75,01-100% shares
Nigel H.
6 April 2016 - 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Nigel H.
6 April 2016 - 24 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian D.
6 April 2016 - 24 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian D.
6 April 2016 - 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-12-31 2020-12-31 2021-12-31
Current Assets 158,909 193,776 212,124 217,794 244,859 367,485 418,471 682,099 998,744 1,435,399 3,580,226
Number Shares Allotted - 12,000 12,000 12,000 12,000 12,000 - - - - -
Shareholder Funds 133,079 159,240 178,236 180,536 193,161 288,396 - - - - -
Tangible Fixed Assets 24,031 18,023 18,326 16,190 16,011 17,778 - - - - -
Total Assets Less Current Liabilities 133,079 159,240 178,236 180,536 193,161 288,396 274,394 431,421 700,969 837,942 2,430,046

The due date for Duty Management Services Limited confirmation statement filing is 2024-09-18. The most current one was filed on 2023-09-04. The date for a subsequent accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

6 persons of significant control are listed in the official register, namely: Customs Support Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ferry Lane, IP11 3AQ Felixstowe. Customs Support Group Bv owns over 3/4 of shares. The corporate PSC is located at Willem Barentszstraat, 3165Aa. Nigel H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 9th, January 2024 | accounts
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