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DUCKER & SON LIMITED

Learn more about DUCKER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 TURL STREET,, OXFORD, OX1 3DQ

DUCKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00512039
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.04
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ROSE AVERY / 14/08/2015
Form type: CH01
Date: 2015.08.14
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DIRECTOR APPOINTED MRS ISOBEL ROSE AVERY
Form type: AP01
Date: 2015.08.14
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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL ROSE AVERY / 14/08/2015
Form type: CH03
Date: 2015.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY AVERY / 14/08/2015
Form type: CH01
Date: 2015.08.14
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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09/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COVELL SUTTON / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD SUTTON / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY DYER DERRYMAN / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY AVERY / 18/12/2009
Form type: CH01
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.17

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Company directors and board members:

ISOBEL ROSE AVERY (current)
Secretary, 2006.09.01
6 TURL STREET, OXFORD ,
OX1 3DQ
ISOBEL ROSE AVERY (current)
Director, RETAIL MANAGER, 2015.08.11
6 TURL STREET, OXFORD ,
OX1 3DQ
ROBERT HARVEY AVERY (current)
Director, RETAIL MANAGER, 2006.09.01
6 TURL STREET, OXFORD ,
OX1 3DQ
HILARY DYER DERRYMAN (current)
Director, FARMER, 2006.10.05
PETERHAYES FARM YARCOMBE , HONITON
EX14 9LW, DEVON
COLIN RICHARD SUTTON (current)
Director, FARMER, 1996.09.26
RIDGE COURT STOCKLAND , HONITON
EX14 9EW, DEVON
GILLIAN COVELL SUTTON (current)
Director, FARMERS WIFE, 2006.10.05
RIDGE COURT STOCKLAND , HONITON
EX14 9EW, DEVON
GEORGE HENRY HAYNES (resigned)
Secretary, 1991.11.09 - 1992.10.08
3 ESSEX STREET , OXFORD
OX4 3AW, OXFORDSHIRE
BRENDA JANET PURVES (resigned)
Secretary, 1992.10.08 - 2006.08.31
THE WILLOWS 108A MILL ST KIDLINGTON , OXFORD
OXON
DOROTHEA COVELL BLACKMORE (resigned)
Director, 1991.11.09 - 1996.09.26
RIDGE COURT STOCKLAND , HONITON
EX14 9EW, DEVON
FRANK EDWARD MAYHEW DUCKER (resigned)
Director, 1991.11.09 - 1994.04.06
10 PARK WAY FRIERN BARNET , WHETSTONE
N20 0XP, LONDON
GEORGE RAMSAY PURVES (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2006.08.31
108A MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
STEPHEN GEORGE PURVES (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2006.08.31
27 PLANE TREE WAY , WOODSTOCK
OX20 1PE, OXFORDSHIRE
Date 2014.03.31
Fixed Assets £ 2,215
Tangible Fixed Assets £ 2,215
Current Assets £ 268,933
Debtors £ 1,024
Shareholder Funds £ 191,223
Profit Loss Account Reserve £ 185,223
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 191,223
Net Current Assets Liabilities £ 189,008
Creditors Due Within One Year £ 79,925
Cash Bank In Hand £ 82,904
Stocks Inventory £ 185,005
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 6,000

Companies near to DUCKER & SON ltd.

Information about the Private Limited Company DUCKER & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data