• UK
  • ALEXANDER AND DUNCAN,LIMITED - Southern Ave, Leominster, Herefordshire, HR6 0QB, United Kingdom

Company Information

Company registration number
00119918
Company Status
LIVE
Country
United Kingdom
Registered Address
Southern Ave
Leominster
Herefordshire
HR6 0QB
Southern Ave, Leominster, Herefordshire, HR6 0QB UK

Management

Managing Directors
AMOS, Cyril George
AMOS, Simon Cyril George
AMOS, Kerry Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1912-01-29
Age Of Company
1912-01-29 112 years
SIC/NACE
46610

Ownership

Beneficial Owners
Mr Simon Cyril George Amos
-
Mrs Kerry Anne Amos

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-04
Annual Return
Due Date: 2023-05-18
Last Date: 2022-05-04

ALEXANDER AND DUNCAN,LIMITED Company Description

ALEXANDER AND DUNCAN,LIMITED is a ltd registered in United Kingdom with the Company reg no 00119918. Its current trading status is "live". It was registered 1912-01-29. It has declared SIC or NACE codes as "46610". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Southern Ave .
More information

Get ALEXANDER AND DUNCAN,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alexander And Duncan,limited - Southern Ave, Leominster, Herefordshire, HR6 0QB, United Kingdom

1912-01-29 112 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-05-10) - PSC04

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  • appoint-person-director-company-with-name-date (2023-05-10) - AP01

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  • notification-of-a-person-with-significant-control (2023-05-10) - PSC01

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  • confirmation-statement-with-updates (2022-05-09) - CS01

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  • change-to-a-person-with-significant-control (2022-05-30) - PSC04

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  • cessation-of-a-person-with-significant-control (2022-05-30) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • confirmation-statement-with-updates (2020-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • change-person-director-company-with-change-date (2019-05-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-05-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-22) - TM02

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • change-person-director-company-with-change-date (2016-05-06) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-06) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-28) - CH03

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  • legacy (2012-05-30) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • legacy (2011-10-05) - MG01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • legacy (2011-08-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • change-sail-address-company-with-old-address (2011-05-27) - AD02

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • change-sail-address-company (2010-05-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • capital-name-of-class-of-shares (2010-08-13) - SH08

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  • resolution (2010-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • capital-allotment-shares (2010-08-13) - SH01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-06-09) - 363a

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  • legacy (2008-09-12) - 288c

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  • legacy (2008-09-12) - 363a

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • accounts-with-accounts-type-full (2007-10-29) - AA

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  • legacy (2007-07-03) - 363a

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  • accounts-with-accounts-type-full (2006-08-14) - AA

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  • legacy (2006-05-08) - 363a

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  • legacy (2006-05-08) - 288c

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  • legacy (2005-05-19) - 363s

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-03-19) - 403a

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  • legacy (2004-06-17) - 363s

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  • legacy (2003-07-18) - 363s

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  • legacy (2003-07-18) - 288b

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2002-01-11) - 288c

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  • accounts-with-accounts-type-full (2002-09-05) - AA

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  • legacy (2002-05-21) - 363s

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-full (2001-05-04) - AA

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  • accounts-with-accounts-type-full (2000-06-15) - AA

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  • legacy (2000-06-05) - 363s

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  • legacy (1999-10-20) - 288c

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  • accounts-with-accounts-type-full (1999-06-15) - AA

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  • legacy (1999-06-03) - 363s

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  • legacy (1998-01-09) - 288b

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  • legacy (1998-01-09) - 288a

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  • legacy (1998-03-05) - 288a

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  • resolution (1998-02-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-05-10) - AA

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  • legacy (1998-05-13) - 363s

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  • legacy (1998-07-07) - 288c

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  • memorandum-articles (1997-12-29) - MEM/ARTS

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  • legacy (1997-06-05) - 363s

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  • accounts-with-accounts-type-full (1997-04-23) - AA

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  • legacy (1996-05-14) - 363s

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  • accounts-with-accounts-type-full (1996-04-29) - AA

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  • accounts-with-accounts-type-full (1995-05-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-09) - 363s

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  • accounts-with-accounts-type-full (1994-05-08) - AA

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  • legacy (1994-05-08) - 363s

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  • legacy (1994-05-08) - 288

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  • accounts-with-accounts-type-full (1993-04-28) - AA

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  • legacy (1993-05-10) - 363s

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  • legacy (1993-05-10) - 288

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  • accounts-with-accounts-type-full (1992-05-04) - AA

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  • legacy (1992-05-22) - 363s

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  • legacy (1991-06-10) - 363a

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  • accounts-with-accounts-type-full (1991-05-22) - AA

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  • legacy (1990-08-24) - 363

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  • accounts-with-accounts-type-full (1990-05-17) - AA

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  • legacy (1990-05-17) - 363

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  • legacy (1989-01-20) - 403a

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  • legacy (1989-02-02) - 122

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  • accounts-with-accounts-type-full (1989-06-09) - AA

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  • legacy (1989-06-09) - 363

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  • legacy (1988-12-31) - 395

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  • legacy (1988-11-23) - 403a

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  • accounts-with-accounts-type-full (1988-07-18) - AA

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  • legacy (1988-07-18) - 363

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  • legacy (1988-12-31) - 403a

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  • legacy (1987-08-05) - 363

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  • accounts-with-accounts-type-medium (1987-08-05) - AA

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  • accounts-with-accounts-type-medium (1986-06-19) - AA

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  • legacy (1986-06-19) - 363

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  • legacy (1983-02-19) - 47b

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  • legacy (1967-12-01) - 47b

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