| Company Name | Duncan And Son Limited |
|---|---|
| Directors | John Cartwright Royle and Cameron Alexander Mason |
| Company Status | Active |
| Company Number | 00517148 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1953(70 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr John Cartwright Royle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1996(43 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Heaton Gardens 25 Heaton Moor Road Heaton Moor Stockport SK4 4LT |
| Director Name | Mr John Cartwright Royle |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1996(43 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Heaton Gardens 25 Heaton Moor Road Heaton Moor Stockport SK4 4LT |
| Director Name | Mr Cameron Alexander Mason |
|---|---|
| Date of Birth | February 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(67 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Chorley Lane Charnock Richard Chorley PR7 5HE |
| Director Name | Florence Edna Brocklebank |
|---|---|
| Date of Birth | March 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(38 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 28 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 16 Hollymount Manchester Lancashire M16 0EJ |
| Director Name | John Ronald Duncan |
|---|---|
| Date of Birth | January 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 April 1996) |
| Role | Company Director |
| Correspondence Address | 15 Wood Road Whalley Range Manchester Lancashire M16 8BH |
| Director Name | Margaret Mary Duncan |
|---|---|
| Date of Birth | October 1905 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(38 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 08 August 1999) |
| Role | Company Director |
| Correspondence Address | 15 Wood Road Whalley Range Manchester Lancashire M16 8BH |
| Secretary Name | John Ronald Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 April 1996) |
| Role | Company Director |
| Correspondence Address | 15 Wood Road Whalley Range Manchester Lancashire M16 8BH |
| Director Name | Mr Arthur James Burden |
|---|---|
| Date of Birth | January 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(43 years, 4 months after company formation) |
| Appointment Duration | 23 years (resigned 01 August 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Axholme 288 Wilbraham Road Whalley Range Manchester Lancashire M16 8LT |
| Director Name | John Neil Duncan |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(48 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 42 Wetherby Drive Royton Oldham Lancashire OL2 5SZ |
| Director Name | Mr John Stephen Eckersley |
|---|---|
| Date of Birth | July 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(52 years after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 19 November 2020) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 23 Porchfield Square St Johns Gardens Manchester Lancashire M3 4FG |
Location
| Registered Address | 18 Heaton Gardens 25 Heaton Moor Road Stockport SK4 4LT |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
Shareholders
| 29.7k at £1 | Peer Howe Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,735 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 5 April 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 14 June 2023 (1 week from now) |
Filing History
| 3 December 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
|---|---|
| 5 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 15 December 2020 | Appointment of Mr Cameron Alexander Mason as a director on 19 November 2020 (2 pages) |
| 15 December 2020 | Termination of appointment of John Stephen Eckersley as a director on 19 November 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 1 August 2019 | Registered office address changed from St George's House 215/219 Chester Road Manchester M15 4JE to 18 Heaton Gardens 25 Heaton Moor Road Stockport SK4 4LT on 1 August 2019 (1 page) |
| 1 August 2019 | Termination of appointment of Arthur James Burden as a director on 1 August 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 19 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Peer Howe Investments Ltd as a person with significant control on 6 April 2016 (1 page) |
| 19 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Peer Howe Investments Ltd as a person with significant control on 6 April 2016 (1 page) |
| 7 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr John Stephen Eckersley on 31 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr John Stephen Eckersley on 31 May 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 13 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 16 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 20 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 12 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 12 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 6 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 6 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 2 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 5 June 2003 | Return made up to 31/05/03; full list of members
|
| 5 June 2003 | Return made up to 31/05/03; full list of members
|
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members
|
| 1 July 2002 | Return made up to 31/05/02; full list of members
|
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 5 April 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 5 April 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 5 April 2000 (6 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 August 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 7 August 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 24 July 2000 | Return made up to 31/05/00; full list of members
|
| 24 July 2000 | Return made up to 31/05/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 22 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 4 September 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 5 August 1997 | Return made up to 31/05/97; no change of members
|
| 5 August 1997 | Return made up to 31/05/97; no change of members
|
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 1 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 1 August 1996 | New secretary appointed (3 pages) |
| 1 August 1996 | New director appointed (2 pages) |
| 1 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 1 August 1996 | New secretary appointed (3 pages) |
| 1 August 1996 | New director appointed (2 pages) |
| 26 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 October 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 26 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 October 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 13 March 1953 | Incorporation (20 pages) |
| 13 March 1953 | Incorporation (20 pages) |