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DUNCAN AND SON LIMITED

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

Company details

ST GEORGE'S HOUSE, 215/219 CHESTER ROAD, MANCHESTER, M15 4JE

DUNCAN AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00517148
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.13
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 29666
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ECKERSLEY / 31/05/2010
Form type: CH01
Date: 2010.06.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95
Form type: 363(287)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.07

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Company directors and board members:

JOHN CARTWRIGHT ROYLE (current)
Secretary, 1996.07.22
18 HEATON GARDENS 25 HEATON MOOR ROAD HEATON MOOR , STOCKPORT
SK4 4LT
ARTHUR JAMES BURDEN (current)
Director, ACCOUNTANT, 1996.07.22
AXHOLME 288 WILBRAHAM ROAD WHALLEY RANGE , MANCHESTER
M16 8LT, LANCASHIRE
JOHN STEPHEN ECKERSLEY (current)
Director, FUND MANAGER, 2005.03.10
23 PORCHFIELD SQUARE ST JOHNS GARDENS , MANCHESTER
M3 4FG, LANCASHIRE
JOHN CARTWRIGHT ROYLE (current)
Director, CHARTERED ACCOUNTANT, 1996.08.17
18 HEATON GARDENS 25 HEATON MOOR ROAD HEATON MOOR , STOCKPORT
SK4 4LT
JOHN RONALD DUNCAN (resigned)
Secretary, 1991.05.31 - 1996.04.21
15 WOOD ROAD WHALLEY RANGE , MANCHESTER
M16 8BH, LANCASHIRE
FLORENCE EDNA BROCKLEBANK (resigned)
Director, 1991.05.31 - 2001.07.28
FLAT 16 HOLLYMOUNT , MANCHESTER
M16 0EJ, LANCASHIRE
JOHN NEIL DUNCAN (resigned)
Director, 2001.07.04 - 2005.03.15
42 WETHERBY DRIVE ROYTON , OLDHAM
OL2 5SZ, LANCASHIRE
JOHN RONALD DUNCAN (resigned)
Director, 1991.05.31 - 1996.04.21
15 WOOD ROAD WHALLEY RANGE , MANCHESTER
M16 8BH, LANCASHIRE
MARGARET MARY DUNCAN (resigned)
Director, 1991.05.31 - 1999.08.08
15 WOOD ROAD WHALLEY RANGE , MANCHESTER
M16 8BH, LANCASHIRE
Date 2013.04.05 2012.04.05
Current Assets £ 31,985 £ 31,985
Debtors £ 31,985 £ 31,985
Shareholder Funds £ 31,735 £ 31,735
Profit Loss Account Reserve £ 2,069 £ 2,069
Called Up Share Capital £ 29,666 £ 29,666
Net Assets Liabilities Including Pension Asset Liability £ 31,735 £ 31,735
Total Assets Less Current Liabilities £ 31,735 £ 31,735
Net Current Assets Liabilities £ 31,735 £ 31,735
Creditors Due Within One Year £ 250 £ 250
Share Capital Allotted Called Up Paid £ 29,666 £ 29,666
Number Shares Allotted 29666 Ordinary shares of £1 each

Companies near to DUNCAN AND SON ltd.

Information about the Private Limited Company DUNCAN AND 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: 2016.05.14. Reload the data