DUNCAN MACNEILL & COMPANY LIMITED

Address

DUNCAN MACNEILL & COMPANY LIMITED
27 OLD GLOUCESTER STREET
LONDON
ENGLAND
WC1N 3AX
(14,281 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents specialized in the sale of other particular products

Legal Information

Accounts Overdue (checked on 2 Jan 2019)
Company Registration No.:
00502552
Incorporation Date:
20 Dec 1951 (67 Years old)
Financial Year End:
31 Mar
Capital:
£1,000,000.00 on 19 Apr 2017
For period ending:
31 Mar 2017
Filed on:
8 Jan 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
12 Apr 2016
Purchase latest return for £4.99

Information correct as of: 2 Jan 2019 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £121,230 £273,974 £233,930
Debtors: £16,439,915 £16,458,153 £15,400,177
Creditors due within one year: £197,354 £120,862 £7,442,966
Total Assets less Current Liabilities: £16,363,791 £16,611,265 £8,191,141
Creditors due after one year / Non Current Liabilities: £18,635,465 £18,636,513 £10,445,284
Total Assets less Liabilities: -£188,036 -£33,780 -£276,755
Shareholders Funds / Net Worth: -£188,036 -£33,780 -£276,755
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Recently Filed Documents - 185 available


Directors and Secretaries

Uveer Bhurosy
10 Jul 2018 ⇒ Present ( 6 Months ) Director

Charges / mortgages against this Company

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 20 Dec 2012
FILM MARKETEERS LIMITED
DEED OF DEPOSIT - OUTSTANDING on 16 Sep 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 17 Sep 1996
AMERICAN EXPRESS BANK LTD.
CONDITIONS FOR MULTI ACCOUNT CLIENTS - Satisfied on 6 Nov 1992

Previous Addresses

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
Changed 7 Nov 2017

C/O D M TEA INTERNATIONAL LTD
UNIT 1 & 3 ST. MARTINS COURT
ASTON ROAD
BEDFORD
MK42 0LN
Changed 7 Nov 2017

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
Changed 7 Nov 2017

C/O D M TEA INTERNATIONAL LTD
UNIT 1 & 3 ST. MARTINS COURT
ASTON ROAD
BEDFORD
MK42 0LN
Changed 7 Nov 2017

4TH FLOOR SUITE 416
1 ALIE STREET
LONDON
E1 8DE
Changed 10 Feb 2015

4TH FLOOR SUITE 416
1 ALIE STREET
LONDON
E1 8DE
Changed 10 Feb 2015

4TH FLOOR 81 PICCADILLY
LONDON
W1J 8HY
Changed 28 Jan 2013

2 STONE BUILDINGS
LINCOLNS INN
LONDON
WC2A 3TH
Changed 19 Dec 1997

2 STONE BUILDING
LINCOLNS INN
LONDON
WC2A 3TH
Changed 10 Sep 1997

32 ST JAMESS STREET
LONDON
SW1A 1HT
Changed 4 Aug 1997

SIR JOHN LYON HOUSE
5 HIGH TIMBER STREET
UPPER THAMES STREET
LONDON EC4V 3JP
Changed 14 Jun 1994

SIR JOHN LYON HOUSE
5 HIGH TIMBER STREET
UPPER THAMES STREET
LONDON EC4V 3JP
Changed 14 Jun 1994

EDWIN COE
2 STONE BUILDINGS
LINCOLN'S INN
LONDON. WC2A 3TH
Changed 9 Jul 1991

EDWIN COE
2 STONE BUILDINGS
LINCOLN'S INN
LONDON. WC2A 3TH
Changed 9 Jul 1991

ST.JAMES'S HOUSE
23 KING STREET
LONDON
SW1Y 6QY
Changed 3 Jul 1991

ST.JAMES'S HOUSE
23 KING STREET
LONDON
SW1Y 6QY
Changed 3 Jul 1991

40 ST MARY AXE
LONDON EC3A 8EX
Changed 16 Jan 1989

40 ST MARY AXE
LONDON EC3A 8EX
Changed 16 Jan 1989


Company Annual Accounts

Annual accounts were due on:
31 Dec 2018 (this information was checked on 2 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 8 Jan 2018 10
31 Mar 2016 7 Nov 2016 8
31 Mar 2015 2 Jun 2016 15
31 Mar 2014 27 Apr 2015 13
31 Mar 2013 24 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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