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DUCHESS CHINA LIMITED - Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 00039091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albion Works
- Uttoxeter Road Longton
- Stoke On Trent
- Staffordshire
- ST3 1PH Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, ST3 1PH UK
Management
- Managing Directors
- CLARK, Andrew Christopher
- MISSO, Andre John Argus
- MEEHAN, Paul Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1893-06-21
- Age Of Company 1893-06-21 130 years
- SIC/NACE
- 23490
Ownership
- Beneficial Owners
- Mantec Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROYAL WINTON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-07
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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DUCHESS CHINA LIMITED Company Description
- DUCHESS CHINA LIMITED is a ltd registered in United Kingdom with the Company reg no 00039091. Its current trading status is "live". It was registered 1893-06-21. It was previously called ROYAL WINTON LIMITED. It has declared SIC or NACE codes as "23490". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-07.It can be contacted at Albion Works .
Get DUCHESS CHINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duchess China Limited - Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, United Kingdom
- 1893-06-21
- 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-small (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-12) - TM02
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accounts-with-accounts-type-small (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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change-person-director-company-with-change-date (2022-11-03) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-person-director-company-with-change-date (2021-04-30) - CH01
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accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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mortgage-satisfy-charge-full (2020-01-21) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-03-13) - MR05
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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accounts-with-accounts-type-small (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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accounts-with-accounts-type-small (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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resolution (2012-02-20) - RESOLUTIONS
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statement-of-companys-objects (2012-02-20) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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legacy (2010-09-14) - MG01
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accounts-with-accounts-type-small (2010-09-21) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 403a
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legacy (2009-03-31) - 403a
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-small (2009-07-20) - AA
-
legacy (2009-08-21) - 123
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resolution (2009-08-21) - RESOLUTIONS
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legacy (2009-08-21) - 88(2)
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legacy (2009-10-21) - MG01
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legacy (2009-12-14) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-15) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-03-13) - 353
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288b
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legacy (2007-04-19) - 363a
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-small (2007-09-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-31) - AA
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legacy (2006-09-13) - 395
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legacy (2006-07-10) - 288c
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legacy (2006-04-19) - 363a
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legacy (2006-01-31) - 287
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legacy (2006-01-18) - 288b
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legacy (2006-01-18) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-09) - AA
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-04-26) - 363a
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legacy (2005-12-12) - 288b
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legacy (2005-12-12) - 288a
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legacy (2005-09-16) - 287
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363a
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legacy (2004-03-01) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-11-25) - 288b
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legacy (2003-10-02) - 395
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legacy (2003-04-25) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-30) - 288a
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legacy (2002-05-30) - 288b
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legacy (2002-05-23) - 363a
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accounts-with-accounts-type-small (2002-11-04) - AA
keyboard_arrow_right 2001
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legacy (2001-07-13) - 225
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auditors-resignation-company (2001-12-21) - AUD
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-05-23) - 363a
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legacy (2001-03-08) - 403a
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 288a
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legacy (2000-05-17) - 363a
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legacy (2000-05-23) - 288a
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certificate-change-of-name-company (2000-04-20) - CERTNM
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-10-06) - 395
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363a
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auditors-resignation-company (1999-09-10) - AUD
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auditors-resignation-company (1999-08-20) - AUD
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accounts-with-accounts-type-full (1999-05-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-10-22) - 287
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certificate-change-of-name-company (1998-10-14) - CERTNM
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legacy (1998-09-21) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-07) - AA
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legacy (1997-09-12) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-01-16) - 395
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legacy (1996-05-31) - 288
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legacy (1996-08-30) - 395
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legacy (1996-09-12) - 403a
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certificate-change-of-name-company (1996-09-02) - CERTNM
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legacy (1996-10-16) - 363a
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legacy (1996-10-24) - 288b
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legacy (1996-10-24) - 288a
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legacy (1996-10-16) - 353
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 363x
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legacy (1995-07-28) - 288
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accounts-with-accounts-type-small (1995-04-27) - AA
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legacy (1995-02-07) - 395
keyboard_arrow_right 1994
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legacy (1994-04-19) - 288
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accounts-with-accounts-type-small (1994-05-04) - AA
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legacy (1994-09-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-11) - 363s
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incorporation-company (1993-06-21) - NEWINC
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legacy (1993-05-07) - 403a
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accounts-with-accounts-type-full (1993-05-06) - AA
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legacy (1993-04-08) - 395
keyboard_arrow_right 1992
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full (1992-07-13) - AA
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363b
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legacy (1991-07-29) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-17) - AA
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legacy (1990-11-01) - 288
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legacy (1990-09-17) - 363
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legacy (1990-11-07) - 287
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legacy (1990-11-07) - 288
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legacy (1990-11-27) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-08-04) - 288
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legacy (1989-07-06) - 288
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legacy (1989-06-20) - 288
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legacy (1989-03-03) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-20) - AA
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legacy (1988-06-20) - 363
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legacy (1988-08-18) - 288
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legacy (1988-11-15) - 288
keyboard_arrow_right 1987
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legacy (1987-10-10) - 403a
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legacy (1987-08-06) - 288
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accounts-with-made-up-date (1987-07-06) - AA
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legacy (1987-07-06) - 363
keyboard_arrow_right 1986
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legacy (1986-10-14) - 288
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accounts-with-accounts-type-full (1986-10-06) - AA
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legacy (1986-10-06) - 363
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legacy (1986-09-18) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-05-27) - CERTNM
keyboard_arrow_right 1984
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miscellaneous (1984-05-30) - MISC