Duncan Renewable Investments Limited. Head office in York. Check Director.

Duncan Renewable Investments Limited, York

Duncan Renewable Investments Limited is a private limited company. Previously, it was called Hamsard 3319 Limited (it was changed on 2013-12-17). Situated at Unit 2 Rudgate Business Park, Tockwith, York YO26 7RD, this 10 years old enterprise was incorporated on 2013-09-10 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the enterprise: Stuart D. (appointed on 17 December 2013), Mark D. (appointed on 17 December 2013). As for the secretaries (1 in total), we can name: Andrea D. (appointed on 03 December 2015).

About
Name: Duncan Renewable Investments Limited
Number: 08684394
Incorporation date: 2013-09-10
End of financial year: 29 April


Address:	Unit 2 Rudgate Business Park Tockwith York YO26 7RD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stuart D.

6 April 2016

Nature of control:	significiant influence or control

Mark D.

6 April 2016

Nature of control:	significiant influence or control

Duncan Energy Holdings Limited

6 April 2016

Address	Unit 2 Rudgate Business Park, Tockwith, York, YO26 7RD, England
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	8779944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-04-30	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	111,012	295,640	252,970	319,590	245,183	23,013	54,644
Fixed Assets	751,128	758,668	589,099	482,468	497,642	634,135	605,213
Total Assets Less Current Liabilities	818,276	874,825	638,505	637,985	565,205	310,711	333,235

The target date for Duncan Renewable Investments Limited confirmation statement filing is 2024-04-15. The most current one was submitted on 2023-04-01. The date for the next statutory accounts filing is 29 January 2024. Previous accounts filing was filed for the time up to 29 April 2022.

3 persons of significant control are indexed in the official register, namely: Stuart D. who has substantial control or influence. Mark D. who has substantial control or influence. Duncan Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rudgate Business Park, Tockwith, YO26 7RD York.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/29 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/29 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/29 filed on: 24th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/29 filed on: 1st, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/29 filed on: 29th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 10th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/29 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/29 filed on: 26th, April 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/01 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/04/29 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/01 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/01 filed on: 18th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 086843940001, created on 2015/12/11 filed on: 14th, December 2015 \| mortgage	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2015/12/03 filed on: 4th, December 2015 \| officers	Free Download (1 page)
AP03	On 2015/12/03, company appointed a new person to the position of a secretary filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/07 filed on: 15th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/07 filed on: 15th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 28th, April 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 11th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to 2014/04/30, originally was 2014/09/30. filed on: 17th, December 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed hamsard 3319 LIMITEDcertificate issued on 17/12/13 filed on: 17th, December 2013 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP03	On 2013/12/17, company appointed a new person to the position of a secretary filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/12/17 from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 17th, December 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2013 \| incorporation	Free Download (31 pages)

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