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Dato Capital United Kingdom

Duchess China LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£125,000 0%
Employees£4 +50.00%
Total assets£127,171 -0.06%

Details

Company type Private Limited Company, Active
Company Number 00039091
Record last updated Wednesday, May 24, 2023 1:44:32 PM UTC
Official Address Albion Works Uttoxeter Road Longton Stoke On Trent Staffordshire Broadway And East, Broadway And Longton East
There are 17 companies registered at this street
Postal Code ST31PH
Sector Manufacture of other ceramic products n.e.c.

Charts

Visits

DUCHESS CHINA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 390... Resignation of one Director (a man) 390...
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Feb 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2012 Statement of companies objects Statement of companies objects
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 390... Change of particulars for director 390...
Registry May 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2009 Particulars of a mortgage or charge 390... Particulars of a mortgage or charge 390...
Registry Aug 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Mar 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 390... Declaration of satisfaction in full or in part of a mortgage or charge 390...
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Mar 13, 2008 Register of members Register of members
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2006 Annual return Annual return
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2005 Annual return Annual return
Registry Apr 20, 2005 Elective resolution Elective resolution
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Resignation of a director Resignation of a director
Registry May 30, 2002 Appointment of a secretary Appointment of a secretary
Registry May 23, 2002 Annual return Annual return
Registry Dec 21, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Change of accounting reference date Change of accounting reference date
Registry May 23, 2001 Annual return Annual return
Registry Mar 8, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 13, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Appointment of a director Appointment of a director
Registry May 23, 2000 Appointment of a director 390... Appointment of a director 390...
Registry May 17, 2000 Annual return Annual return
Registry Apr 20, 2000 Appointment of a director Appointment of a director
Registry Apr 20, 2000 Change of name certificate Change of name certificate
Registry Apr 14, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 13, 1999 Annual return Annual return
Registry Sep 10, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 1999 Auditor's letter of resignation 390... Auditor's letter of resignation 390...
Financials May 5, 1999 Annual accounts Annual accounts
Registry Oct 22, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 1998 Change of name certificate Change of name certificate
Registry Sep 21, 1998 Annual return Annual return
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Sep 12, 1997 Annual return Annual return
Financials Jul 7, 1997 Annual accounts Annual accounts
Financials Oct 30, 1996 Annual accounts 390... Annual accounts 390...
Registry Oct 24, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 1996 Resignation of a director Resignation of a director
Registry Oct 16, 1996 Annual return Annual return
Registry Oct 16, 1996 Register of members Register of members
Registry Sep 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 390... Declaration of satisfaction in full or in part of a mortgage or charge 390...
Registry Sep 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 1996 Change of name certificate Change of name certificate
Registry Aug 30, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge

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