Company NameDuo Creative Services Limited
DirectorsAndrew Mark Rose and Crispian Peter Ward
Company StatusActive
Company Number05606868
CategoryPrivate Limited Company
Incorporation Date28 October 2005(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Andrew Mark Rose
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2005(same day as company formation)
RoleProgrammer
Country of ResidenceEngland
Correspondence AddressUnit 9. The Schoolhouse Second Avenue, Trafford Pa
Trafford Park
Manchester
M17 1DZ
Director NameMr Crispian Peter Ward
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2005(same day as company formation)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence AddressUnit 9. The Schoolhouse Second Avenue, Trafford Pa
Trafford Park
Manchester
M17 1DZ
Secretary NameMr Crispian Peter Ward
NationalityBritish
StatusCurrent
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9. The Schoolhouse Second Avenue, Trafford Pa
Trafford Park
Manchester
M17 1DZ

Contact

Websiteduodesign.co.uk
Telephone0845 0263628
Telephone regionUnknown

Location

Registered AddressPO Box 577
Langdale Road
Sale
Cheshire
M33 0HY

Shareholders

1 at £1Andrew Mark Rose
50.00%
Ordinary
1 at £1Crispian Peter Ward
50.00%
Ordinary

Financials

Year2014
Net Worth£123,554
Cash£66,869
Current Liabilities£25,218

Accounts

Latest Accounts31 October 2020 (1 year, 6 months ago)
Next Accounts Due31 July 2022 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return31 October 2021 (6 months, 2 weeks ago)
Next Return Due14 November 2022 (5 months, 4 weeks from now)

Filing History

11 November 2021Confirmation statement made on 31 October 2021 with updates (4 pages)
2 November 2021Registered office address changed from Unit 9. the Schoolhouse Second Avenue, Trafford Park Village Trafford Park Manchester M17 1DZ England to PO Box 577 Langdale Road Sale Cheshire M33 0HY on 2 November 2021 (1 page)
22 June 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
10 December 2020Confirmation statement made on 31 October 2020 with updates (4 pages)
31 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
11 December 2019Confirmation statement made on 31 October 2019 with updates (4 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
7 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
10 October 2018Registered office address changed from The Landing 3rd Floor Blue Tower Media City Uk Salford M50 2st to Unit 9. the Schoolhouse Second Avenue, Trafford Park Village Trafford Park Manchester M17 1DZ on 10 October 2018 (1 page)
31 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
13 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
22 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
10 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(5 pages)
5 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(5 pages)
21 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 December 2012Registered office address changed from 1 One Central Park Po Box 7 Central Park Northampton Road Manchester Manchester M40 5WW on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 1 One Central Park Po Box 7 Central Park Northampton Road Manchester Manchester M40 5WW on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 1 One Central Park Po Box 7 Central Park Northampton Road Manchester Manchester M40 5WW on 4 December 2012 (1 page)
15 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
15 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 January 2010Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Mr Crispian Peter Ward on 28 October 2009 (2 pages)
21 January 2010Director's details changed for Andrew Mark Rose on 28 October 2009 (2 pages)
21 January 2010Secretary's details changed for Crispian Peter Ward on 28 October 2009 (1 page)
21 January 2010Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Mr Crispian Peter Ward on 28 October 2009 (2 pages)
21 January 2010Director's details changed for Andrew Mark Rose on 28 October 2009 (2 pages)
21 January 2010Secretary's details changed for Crispian Peter Ward on 28 October 2009 (1 page)
5 March 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 March 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 November 2008Return made up to 28/10/08; full list of members (4 pages)
3 November 2008Registered office changed on 03/11/2008 from one central park po box 7 central park northampton road manchester cheshire M40 5WW (1 page)
3 November 2008Return made up to 28/10/08; full list of members (4 pages)
3 November 2008Registered office changed on 03/11/2008 from one central park po box 7 central park northampton road manchester cheshire M40 5WW (1 page)
19 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 November 2007Return made up to 28/10/07; full list of members (3 pages)
14 November 2007Return made up to 28/10/07; full list of members (3 pages)
25 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
25 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 November 2006Return made up to 28/10/06; full list of members (3 pages)
17 November 2006Return made up to 28/10/06; full list of members (3 pages)
21 June 2006Registered office changed on 21/06/06 from: 60 langdale road sale cheshire M33 4FL (1 page)
21 June 2006Registered office changed on 21/06/06 from: 60 langdale road sale cheshire M33 4FL (1 page)
28 October 2005Incorporation (12 pages)
28 October 2005Incorporation (12 pages)