About

Registered Number: 04902686
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Langley House Elleray Road, Middleton, Manchester, M24 1NY,

 

Having been setup in 2003, Ducklings Ltd have registered office in Manchester, it has a status of "Active". We don't currently know the number of employees at Ducklings Ltd. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Deborah Jane 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, John 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Walters/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Deborah Jane Walters/
1964-07
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/05/2020 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 02/10/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 14/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
353 - Register of members 25/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2009 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.