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F. DUCKWORTH & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Duckworth & Sons Limited. The company was founded 74 years ago and was given the registration number 00475476. The firm's registered office is in COLWYN BAY. You can find them at 4 Bryn Awel, Old Colwyn, Colwyn Bay, Conwy. This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:F. DUCKWORTH & SONS LIMITED
Company Number:00475476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:4 Bryn Awel, Old Colwyn, Colwyn Bay, Conwy, LL29 8UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bryn Awel, Old Colwyn, Colwyn Bay, LL29 8UZ

Secretary19 November 2016Active
4, Bryn Awel, Old Colwyn, Colwyn Bay, United Kingdom, LL29 8UZ

Secretary-Active
4, Bryn Awel, Old Colwyn, Colwyn Bay, United Kingdom, LL29 8UZ

Director-Active
Ketchikan Cherry Tree Lane, Colwyn Bay, LL28 5YH

Director-Active

People with Significant Control

Mr Christopher William Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:4, Bryn Awel, Colwyn Bay, LL29 8UZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2022-12-14Accounts

Change account reference date company current shortened.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-21Accounts

Change account reference date company previous extended.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2019-12-14Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-15Officers

Appoint person secretary company with name date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Termination director company with name termination date.

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2016-12-14Officers

Change person secretary company with change date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-10-13Mortgage

Mortgage satisfy charge full.

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2015-10-13Mortgage

Mortgage satisfy charge full.

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