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The Open Database Of The Corporate World

A.AND N.DUCKWORTH LIMITED

Company Number
00780193
Status
Active
Incorporation Date
7 November 1963 (over 57 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 King Edwards Court
  • Sutton Coldfield
  • B73 6AP
  • West Midlands
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2019-12-27
Annual Return Last Made Up Date
2016-03-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-01 United Kingdom flag HODGSON HOLDINGS LIMITED (United Kingdom, 12 Jan 1923- ) controls United Kingdom flag A.AND N.DUCKWORTH LIMITED (United Kingdom, 7 Nov 1963- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-27 Confirmation Statement Confirmation statement made on 2021-03-19 with no updates details
2020-12-29 Appointment of director Appointment of Alan Lathbury as a director on 2020-12-14 details
2020-12-17 Termination of appointment of director Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14 details
2020-12-15 Appointment of director Appointment of Andrew Judd as a director on 2020-12-14 details
2020-12-14 Termination of appointment of director Termination of appointment of Richard Harry Portman as a director on 2020-12-14 details
2020-07-07 Annual Accounts Accounts for a dormant company made up to 2019-12-27 details
2020-04-22 Appointment of director Appointment of Mr Richard Harry Portman as a director on 2020-04-03 details
2020-04-06 Termination of appointment of director Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03 details
2020-03-26 Confirmation Statement Confirmation statement made on 2020-03-19 with no updates details
2019-05-15 Annual Accounts Accounts for a dormant company made up to 2018-12-28 details
2019-04-01 Confirmation Statement Confirmation statement made on 2019-03-19 with updates details
2018-12-17 Appointment of secretary Appointment of Mr Timothy Francis George as a secretary on 2018-11-08 details
2018-12-07 Termination of appointment of secretary Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08 details
2018-05-14 Annual Accounts Accounts for a dormant company made up to 2017-12-29 details
2018-03-20 Confirmation Statement Confirmation statement made on 2018-03-19 with updates details
2017-06-05 Annual Accounts Accounts for a dormant company made up to 2016-12-30 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-19 with updates details
2016-05-16 Annual Accounts Accounts for a dormant company made up to 2015-12-25 details
2016-03-31 Annual Return Annual return made up to 2016-03-19 with full list of shareholders details
2015-05-22 Annual Accounts Accounts for a dormant company made up to 2014-12-26 details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2021

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