ALEXANDER DUCKHAM & CO.,LIMITED
Overview
| Company Name | ALEXANDER DUCKHAM & CO.,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00162738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER DUCKHAM & CO.,LIMITED?
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Where is ALEXANDER DUCKHAM & CO.,LIMITED located?
| Registered Office Address | 70 Batley Business Park Technology Drive WF17 6ER Batley West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDER DUCKHAM & CO.,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALEXANDER DUCKHAM & CO.,LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDER DUCKHAM & CO.,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Winston Bewsey as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Change of details for Mr Jabir Ali Sheth as a person with significant control on May 05, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Michael Winston Bewsey on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Registered office address changed from 70 Technology Drive Batley WF17 6ER England to 70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on Jun 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr Michael Winston Bewsey as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 70 Technology Drive Batley WF17 6ER on Dec 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 20, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Nov 01, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Notification of Zain Holdings Limited as a person with significant control on Jul 22, 2016 | 2 pages | PSC02 | ||
Registration of charge 001627380001, created on Jan 29, 2019 | 39 pages | MR01 | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of ALEXANDER DUCKHAM & CO.,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Maqsud | Secretary | Batley Business Park Technology Drive WF17 6ER Batley 70 West Yorkshire United Kingdom | 212038880001 | |||||||||||
| PATEL, Maqsud Dawood | Director | Batley Business Park Technology Drive WF17 6ER Batley 70 West Yorkshire United Kingdom | England | British | 161659400001 | |||||||||
| SHETH, Jabir Ali | Director | Batley Business Park Technology Drive WF17 6ER Batley 70 West Yorkshire United Kingdom | United Kingdom | British | 68687730001 | |||||||||
| ALI, Yasin Stanley | Secretary | Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire | British | 74474220002 | ||||||||||
| EDWARDS, Hilary Jane | Secretary | Highfields Farm Chad Lane Flamstead AL3 8HW St Albans Hertfordshire | British | 41176580001 | ||||||||||
| ELDEN, Russell Graham | Secretary | Broomside 73 Valley Road IP1 4NE Ipswich Suffolk | British | 611750001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165579230001 | |||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| MALLETT, Laurence Edwin | Secretary | 3 St Thomas Place AL4 8BG Wheathampstead Hertfordshire | British | 38903960001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BEWSEY, Michael Winston | Director | Batley Business Park Technology Drive WF17 6ER Batley 70 West Yorkshire United Kingdom | England | British | 170372000001 | |||||||||
| CHESTERS, Pamela Joy | Director | 62 Redington Road NW3 7RS London | England | British | 115219510002 | |||||||||
| COOK, Ian | Director | Woodhurst Manor Close HP10 8HZ Tylers Green Buckinghamshire | Australian | 54009540001 | ||||||||||
| COOK, Jeremy Tardrew | Director | Rembrandtdreef 13 B-3090 Overijse Belgium | British | 38279500001 | ||||||||||
| GEORGE, Stephen | Director | 25 Mckay Road Wimbledon Common SW20 0HT London | United Kingdom | New Zealander | 51242200001 | |||||||||
| HEWINS, Ralph Rex | Director | Batley Business Park Technology Drive WF17 6ER Batley 69/70 West Yorkshire | United Kingdom | British | 126923000001 | |||||||||
| HOGBIN, Charles David Lee | Director | Oak Tree Lodge Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | British | 55680940001 | ||||||||||
| HOLDEN, John Stewart | Director | 56 Rue De Lorme FOREIGN 1040 Bruxelles Belgium | British | 31579110001 | ||||||||||
| JOHNSON, Michael, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 114229610001 | |||||||||
| MATHER, Peter James, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 110507470001 | |||||||||
| MOORHOUSE, Christopher John | Director | Upton House Chester Avenue TW10 6NP Richmond Surrey | England | British | 29800830002 | |||||||||
| MUMFORD, John Graham, Dr | Director | 22 Woodside Road KT11 2QR Cobham Surrey | England | British | 57961560001 | |||||||||
| ORANGE, John Robert Wellwood | Director | Old School Road Whepstead IP28 6LD Bury St Edmonds March House Suffolk, Ip29 4ua | United Kingdom | British | 51449420002 | |||||||||
| REID, Eric | Director | 5 The Grange Wimbledon SW19 4PT London | British | 31579120001 | ||||||||||
| SARGEANT, John | Director | 2 Langley Road Merton Park SW19 3NZ London | United Kingdom | British | 58120320001 | |||||||||
| SARGEANT, John | Director | 2 Langley Road Merton Park SW19 3NZ London | United Kingdom | British | 58120320001 | |||||||||
| STEEPLES, Adrian | Director | 51 Stone Meadow OX2 6TD Oxford Oxfordshire | British | 97867420001 | ||||||||||
| SUTTON, Frederick Malcolm Neil | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 177841960002 | |||||||||
| TUCKER, Mark John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 123269120001 | ||||||||||
| WATERMAN, Lynn Paul, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | 204984120001 |
Who are the persons with significant control of ALEXANDER DUCKHAM & CO.,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jabir Ali Sheth | Aug 11, 2016 | Batley Business Park Technology Drive WF17 6ER Batley 70 West Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Zain Holdings Limited | Jul 22, 2016 | Technology Drive WF17 6ER Batley 69/70 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0