London Duck Tours Limited. Head office in Godalming. Check Director.

London Duck Tours Limited, Godalming

London Duck Tours Limited is a private limited company. Previously, it was called Capital Frogs Limited (changed on 2004-01-05). Registered at Church House, Church Street, Godalming GU7 1EW, the aforementioned 22 years old company was incorporated on 2001-12-14 and is officially classified as "tour operator activities" (SIC: 79120).
2 directors can be found in this company: Janet B. (appointed on 10 November 2017), John B. (appointed on 21 January 2002).

About
Name: London Duck Tours Limited
Number: 04340589
Incorporation date: 2001-12-14
End of financial year: 30 September


Address:	Church House Church Street Godalming GU7 1EW
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Duck Tours International Ltd

7 March 2020

Address	Church House Church Street, Godalming, GU7 1EW, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11925882
Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

6 April 2016 - 7 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Janet B.

10 November 2017 - 7 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-09-30	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	1,263,939	1,092,244	281,503	767,188	15,202,797	15,000,561	2,959,486	2,857,164
Fixed Assets	1,185,079	1,117,325	2,145,506	3,012,085	6,087,745	6,124,205	5,409	-
Total Assets Less Current Liabilities	1,690,691	1,616,736	1,793,105	2,913,637	20,963,264	20,485,997	2,549,310	-
Number Shares Allotted	-	-	-	1,000	-	-	-	-
Shareholder Funds	1,173,663	1,218,071	1,410,125	2,121,890	-	-	-	-
Tangible Fixed Assets	1,185,079	1,117,325	270,506	387,085	-	-	-	-

The due date for London Duck Tours Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was filed on 2022-12-14. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Duck Tours International Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Street, GU7 1EW Godalming. John B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Janet B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 13th, July 2022 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 13th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 7th, September 2018 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 20th, March 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 26th Oct 2017 - 950.00 GBP filed on: 1st, February 2018 \| capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 20th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2013 filed on: 12th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 2nd, September 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 30th Nov 2012 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 22nd, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 10th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 4th, April 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, March 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 31st, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 31st, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 30th, November 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 30th, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (9 pages)
363(288)	Tue, 12th Oct 2004 Annual return (Secretary's particulars changed;secretary resigned;director resigned) annual return
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, October 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, October 2003 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on Thu, 25th Jul 2002. Value of each share 1 £, total number of shares: 1000. filed on: 8th, August 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 998 shares on Thu, 25th Jul 2002. Value of each share 1 £, total number of shares: 1000. filed on: 8th, August 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on Fri, 14th Dec 2001. Value of each share 1 £, total number of shares: 2. filed on: 21st, December 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 14th Dec 2001. Value of each share 1 £, total number of shares: 2. filed on: 21st, December 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2001 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2001 \| incorporation	Free Download (12 pages)

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