DUCHESS CHINA LIMITED
Active - Accounts Filed
General Information
NAME
DUCHESS CHINA LIMITED
COMPANY NUMBER
00039091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23490 -
Manufacture of other ceramic products n.e.c.
INCORPORATION DATE
21/06/1893
(131 years and 7 months old)
WEBSITE
www.duchess-china.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1998
20/04/2000
ROYAL WINTON LIMITED
View all previous names
STAFFORDSHIRE
ST3 1PH
Telephone: 01782313061
TPS: No
Albion Works
Uttoxeter Road Longton
Stoke On Trent
Staffordshire
ST3 1PH
Telephone: 313061
Duchess Works
Uttoxeter Road
Longton
Stoke-on-trent, Staffordshire
ST3 1PB
Telephone: 313061
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| DUCHESS CHINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUCHESS CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUCHESS CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCHESS CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/02/2019 - Present (5 years and 10 months) Secretary: 15/05/2002 - Present (22 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 33 Past: 72 |
View Report |
|
26/02/2019 - Present (5 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
27/10/2022 - Present (2 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 2 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/05/1988 - 10/05/1988 (0 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/05/2023 | Termination of appointment of director (TM01) | officers | |
| 11/04/2023 | Confirmation Statement (CS01) | other | |
| 03/11/2022 | Appointment of director (AP01) | officers | |
| 03/11/2022 | Appointment of director (AP01) | officers | |
| 03/11/2022 | Change of director’s details (CH01) | officers | |
| 16/09/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 21/04/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 14/04/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 21/04/2020 | Confirmation Statement (CS01) | other | |
| 21/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 30/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/05/2019 | Termination of appointment of director (TM01) | officers | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 13/03/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 08/03/2019 | Appointment of director (AP01) | officers | |
| 08/03/2019 | Appointment of director (AP01) | officers | |
| 11/02/2019 | Termination of appointment of director (TM01) | officers | |
| 19/09/2018 | Annual Accounts. (AA) | accounts | |
| 23/07/2018 | Termination of appointment of director (TM01) | officers | |
| 18/04/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 21/04/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 16/05/2016 | Change of director’s details (CH01) | officers | |
| 13/04/2016 | Annual Return (AR01) | returns | |
| 12/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 20/08/2015 | Annual Accounts. (AA) | accounts | |
| 08/04/2015 | Annual Return (AR01) | returns | |
| 07/09/2014 | Annual Accounts. (AA) | accounts | |
| 11/04/2014 | Annual Return (AR01) | returns | |
| 12/09/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 11/09/2012 | Annual Accounts. (AA) | accounts | |
| 19/04/2012 | Annual Return (AR01) | returns | |
| 20/02/2012 | No description (RESOLUTIONS) | other | |
| 20/02/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 09/08/2011 | Annual Accounts. (AA) | accounts | |
| 20/04/2011 | Annual Return (AR01) | returns | |
| 21/09/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/05/2010 | Annual Return (AR01) | returns | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 11/05/2010 | Change of secretary’s details (CH03) | officers | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 14/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/08/2009 | No description (RESOLUTIONS) | other | |
| 21/08/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 21/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 20/07/2009 | Annual Accounts. (AA) | accounts | |
| 23/04/2009 | Annual Return. (363A) | returns | |
| 31/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/09/2008 | Annual Accounts. (AA) | accounts | |
| 30/05/2008 | Annual Return. (363A) | returns | |
| 13/03/2008 | Register of members. (353) | miscellaneous | |
| 05/09/2007 | Annual Accounts. (AA) | accounts | |
| 19/04/2007 | Annual Return. (363A) | returns | |
| 23/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2006 | Annual Accounts. (AA) | accounts | |
| 13/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/04/2006 | Annual Return. (363A) | returns | |
| 31/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 16/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/04/2005 | Annual Return. (363A) | returns | |
| 20/04/2005 | No description (RESOLUTIONS) | other | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 21/04/2004 | Annual Return. (363A) | returns | |
| 01/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 02/10/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/04/2003 | Annual Return. (363A) | returns | |
| 04/11/2002 | Annual Accounts. (AA) | accounts | |
| 30/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/05/2002 | Annual Return. (363A) | returns | |
| 21/12/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/12/2001 | Annual Accounts. (AA) | accounts | |
| 13/07/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 23/05/2001 | Annual Return. (363A) | returns | |
| 08/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/07/2000 | Annual Accounts. (AA) | accounts | |
| 23/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2000 | Annual Return. (363A) | returns | |
| 20/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 13/09/1999 | Annual Return. (363A) | returns | |
| 10/09/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/08/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/05/1999 | Annual Accounts. (AA) | accounts | |
| 22/10/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/10/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 21/09/1998 | Annual Return. (363A) | returns | |
| 29/04/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| DOULTON WATER FILTERS LIMITED | Active - Accounts Filed | View Report |
| DUCHESS CHINA LIMITED | Active - Accounts Filed | View Report |
| FAIREY INDUSTRIAL CERAMICS LIMITED | Active - Accounts Filed | View Report |
| DOULTON WATER FILTERS ASIA HOLDINGS LIMITED | Non-Trading | View Report |
| DOULTON WATER FILTERS SOUTH ASIA HOLDINGS LIMITED | Non-Trading | View Report |
| LIFESAVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIFESAVER IP LIMITED | Active - Accounts Filed | View Report |
| GRIMWADES LIMITED | Active - Accounts Filed | View Report |
| MANTEC PROPERTIES LIMITED | Non-Trading | View Report |
| MANTEC TECHNICAL CERAMICS LIMITED | Active - Accounts Filed | View Report |
| XTRACT FILTRATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TAYLOR TUNNICLIFF LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/05/2023 | Mark Francis Pittaway (927735317) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Mark Francis Pittaway (927735317) Appointed |
| 07/11/2022 | New Board Member Paul Meehan (930184679) Appointed |
| 07/11/2022 | New Board Member Mark Francis Pittaway (930185320) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | Christopher Lowndes (905593812) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Christopher Lowndes (905593812) Appointed |
| 05/05/2021 | New Board Member Andre John Argus Misso (907536538) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/05/2019 | Timothy Patrick Kelly (905619190) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Andrew Christopher Clark (925614726) Appointed |
| 12/03/2019 | New Board Member Andre John Argus Misso (907536538) Appointed |
| 13/02/2019 | Christopher John Carnall (911011537) has left the board |
| 22/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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