Duarte & Baker Ltd, Keighley
Duarte & Baker Ltd is a private limited company. Formerly, it was called Jgb Consultants Ltd (it was changed on 2017-08-25). Situated at Suite 1 Aireside House, Royd Ings Avenue, Keighley BD21 4BZ, the above-mentioned 16 years old business was incorporated on 2007-09-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).1 director can be found in this firm: James B. (appointed on 07 September 2007). Moving on to the secretaries (1 in total), we can name: Carine R. (appointed on 01 September 2023).
| About | |
|---|---|
| Name: Duarte & Baker Ltd | |
| Number: 06364541 | |
| Incorporation date: 2007-09-07 | |
| End of financial year: 31 October |
| Address: |
Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Marco D.
3 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 19,938 | 709 | 543 | 444 | 352 | 248 | 248 | 248 | 191 | 191 | 191 | 191 |
| Fixed Assets | - | - | - | - | - | 958 | 958 | 958 | 958 | 958 | 958 | 958 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 289 | -825 | -1,573 | -2,122 | -2,228 | -2,587 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,860 | 2,145 | 1,430 | 958 | 958 | 958 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 861 | -406 | -1,287 | -1,931 | -2,037 | -2,396 | -2,396 | -2,516 | -2,516 | -2,516 | -2,516 | -2,516 |
The date for Duarte & Baker Ltd confirmation statement filing is 2024-09-21. The last one was submitted on 2023-09-07. The deadline for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.
2 persons of significant control are listed in the official register, namely: Marco D. who has 1/2 or less of shares, 1/2 or less of voting rights. James B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
On 1st September 2023, company appointed a new person to the position of a secretary filed on: 18th, September 2023 | officers |
Free Download
(2 pages)
|
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