About

Registered Number: 05126912
Date of Incorporation: 13/05/2004 (20 years ago)
Company Status: Active
Registered Address: 31 Fountain Way, Reydon Business Park Reydon, Ipswich, Suffolk, IP18 6SZ

 

Duncan & Son (Holdings) Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The business has only one director listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAY, Lorraine 20 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 15 May 2020
PSC05 - N/A 15 May 2020
CH01 - Change of particulars for director 15 May 2020
CH01 - Change of particulars for director 15 May 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 14 May 2019
TM02 - Termination of appointment of secretary 20 December 2018
AP03 - Appointment of secretary 20 December 2018
AD01 - Change of registered office address 21 June 2018
TM01 - Termination of appointment of director 19 June 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 14 July 2016
CH03 - Change of particulars for secretary 05 July 2016
CH01 - Change of particulars for director 04 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 02 June 2016
AD01 - Change of registered office address 13 January 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 28 November 2012
AP01 - Appointment of director 27 November 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 10 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
225 - Change of Accounting Reference Date 09 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
NEWINC - New incorporation documents 13 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.