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T. M. DUCHE & SONS LIMITED - Station House, Adams Hill, Knutsford, WA16 6DN, United Kingdom
Company Information
- Company registration number
- 02592714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station House
- Adams Hill
- Knutsford
- WA16 6DN
- England Station House, Adams Hill, Knutsford, WA16 6DN, England UK
Management
- Managing Directors
- DICK, Andrew Cameron Gilchrist
- DICK, Warren Gilchrist
- JUSTICE, Stephen Dennis
- Company secretaries
- DICK, Andrew Cameron Gilchrist
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-13
- Age Of Company 1991-03-13 33 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Andrew Cameron Gilchrist Dick
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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T. M. DUCHE & SONS LIMITED Company Description
- T. M. DUCHE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02592714. Its current trading status is "live". It was registered 1991-03-13. It has declared SIC or NACE codes as "56290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at Station House .
Get T. M. DUCHE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T. M. Duche & Sons Limited - Station House, Adams Hill, Knutsford, WA16 6DN, United Kingdom
- 1991-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-22) - AA
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-09) - AD01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-05-09) - AA
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mortgage-satisfy-charge-full (2022-06-09) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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mortgage-satisfy-charge-full (2021-03-30) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-14) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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capital-allotment-shares (2014-02-10) - SH01
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mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01
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mortgage-satisfy-charge-full (2014-05-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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capital-allotment-shares (2013-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-small (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-24) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-02-02) - 363a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 288c
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legacy (2008-01-10) - 287
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA
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legacy (2007-06-12) - 288c
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legacy (2007-07-31) - 403a
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legacy (2007-10-24) - 395
keyboard_arrow_right 2006
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legacy (2006-07-01) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-03-23) - AA
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legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-small (2004-03-25) - AA
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legacy (2004-03-31) - 288c
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legacy (2004-09-28) - 395
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legacy (2004-09-24) - 395
keyboard_arrow_right 2003
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resolution (2003-09-12) - RESOLUTIONS
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-small (2003-05-12) - AA
keyboard_arrow_right 2002
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legacy (2002-04-29) - 288a
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legacy (2002-09-26) - 288a
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legacy (2002-02-11) - 287
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legacy (2002-02-27) - 363s
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auditors-resignation-company (2002-09-27) - AUD
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legacy (2002-09-26) - 288b
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accounts-with-accounts-type-small (2002-05-31) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 225
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legacy (2001-08-10) - 288b
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legacy (2001-08-03) - 288c
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 288b
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accounts-with-accounts-type-full (2001-01-19) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-12) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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legacy (1999-10-07) - 288b
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auditors-resignation-company (1999-12-23) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-23) - AA
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legacy (1998-01-16) - 363s
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accounts-with-accounts-type-full (1998-01-14) - AA
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 288b
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accounts-with-accounts-type-full (1997-01-22) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-11) - 363s
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accounts-with-accounts-type-full (1996-01-11) - AA
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legacy (1996-12-06) - 288c
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legacy (1996-08-14) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-01-11) - AA
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legacy (1995-01-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-19) - 363s
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accounts-with-accounts-type-full (1994-01-19) - AA
keyboard_arrow_right 1993
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legacy (1993-09-01) - 288
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accounts-with-accounts-type-medium (1993-01-08) - AA
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legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-17) - AA
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legacy (1992-01-09) - 363a
keyboard_arrow_right 1991
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resolution (1991-04-16) - RESOLUTIONS
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incorporation-company (1991-03-13) - NEWINC
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miscellaneous (1991-03-13) - MISC
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legacy (1991-04-16) - 288
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legacy (1991-03-27) - 287
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legacy (1991-04-28) - 123
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legacy (1991-04-16) - 88(2)R
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resolution (1991-04-28) - RESOLUTIONS
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legacy (1991-08-01) - 395
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legacy (1991-10-30) - 224
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legacy (1991-12-03) - 395