Duxburys Holdings Limited. Head office in Preston. Check Director.

Duxburys Holdings Limited, Preston

Duxburys Holdings Limited is a private limited company. Situated at Duxburys Garden Centre Chain House Lane, Whitestake, Preston PR4 4LB, this 15 years old firm was incorporated on 2008-06-19 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the business: Frank D. (appointed on 19 June 2008). Moving on to the secretaries (1 in total), we can name: Lesley D. (appointed on 19 June 2008).

About
Name: Duxburys Holdings Limited
Number: 06624235
Incorporation date: 2008-06-19
End of financial year: 30 December


Address:	Duxburys Garden Centre Chain House Lane Whitestake Preston PR4 4LB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Frank D.

6 April 2016

Nature of control:	25-50% shares

Lesley D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	49,500	295,700	326,716	342,781	355,639	360,786	338,977	227,613	62,320	50,435	65,851	51,868
Fixed Assets	102	525,412	525,412	525,411	525,411	525,412	525,412	813,708	856,540	855,071	895,287	886,054
Total Assets Less Current Liabilities	13,998	12,990	668,121	662,816	661,659	727,291	741,354	863,206	749,716	709,822	804,167	829,624
Shareholder Funds	13,998	12,990	34,085	73,221	102,304	-	-	-	-	-	-	-
Tangible Fixed Assets	-	525,310	525,310	525,309	525,309	-	-	-	-	-	-	-

The due date for Duxburys Holdings Limited confirmation statement filing is 2024-07-03. The most recent one was submitted on 2023-06-19. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 30 December 2022.

2 persons of significant control are reported in the official register, namely: Frank D. who owns 1/2 or less of shares. Lesley D. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 066242350003 satisfaction in full. filed on: 31st, August 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 066242350003 satisfaction in full. filed on: 31st, August 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 066242350006, created on 2023/08/15 filed on: 15th, August 2023 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with no updates 2023/06/19 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/19 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
CH03	On 2021/03/08 secretary's details were changed filed on: 9th, March 2021 \| officers	Free Download (1 page)
CH01	On 2021/03/08 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/06/19 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066242350005, created on 2019/01/08 filed on: 10th, January 2019 \| mortgage	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066242350004, created on 2018/05/21 filed on: 22nd, May 2018 \| mortgage	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/30 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/06/19 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/30 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: 2015/11/06. New Address: Duxburys Garden Centre Chain House Lane Whitestake Preston PR4 4LB. Previous address: C/O Brown & Lonsdale First Floor Office Suite C 6-10 Hough Lane Leyland Lancashire PR25 2SD filed on: 6th, November 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/11/06. New Address: Duxburys Garden Centre Chain House Lane Whitestake Preston PR4 4LB. Previous address: 92 Chain House Lane Whitestake Preston PR4 4LB England filed on: 6th, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 066242350003, created on 2015/04/17 filed on: 24th, April 2015 \| mortgage	Free Download
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, July 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, December 2012 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, December 2012 \| mortgage	Free Download (11 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, March 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/02/12 from 161 College Street St. Helens Merseyside WA10 1TY United Kingdom filed on: 12th, February 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 25/08/2009 from 41-45 chapel brow leyland PR25 3NH filed on: 25th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/08/2009 from pearson house altcar lane leyland lancashire PR25 1LE filed on: 4th, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 25/06/2008 from 41-45 chapel brow leyland lancashire PR25 3NH united kingdom filed on: 25th, June 2008 \| address	Free Download (1 page)
288a	On 2008/06/25 Director appointed filed on: 25th, June 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
288a	On 2008/06/25 Secretary appointed filed on: 25th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/23 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/23 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2008 \| incorporation	Free Download (12 pages)

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