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Home > England & Wales Companies > DUNCAN AND SON LIMITED
Company Information for

DUNCAN AND SON LIMITED

18 HEATON GARDENS, 25 HEATON MOOR ROAD, STOCKPORT, SK4 4LT,
Company Registration Number
00517148
Private Limited Company
Active

Company Overview

About Duncan And Son Ltd
DUNCAN AND SON LIMITED was founded on 1953-03-13 and has its registered office in Stockport. The organisation's status is listed as "Active". Duncan And Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNCAN AND SON LIMITED
 
Legal Registered Office
18 HEATON GARDENS
25 HEATON MOOR ROAD
STOCKPORT
SK4 4LT
Other companies in M15
 
Filing Information
Company Number 00517148
Company ID Number 00517148
Date formed 1953-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN AND SON LIMITED
The accountancy firm based at this address is ROYLES (HEATON MOOR) LIMITED
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Companies with same name DUNCAN AND SON LIMITED
The following companies were found which have the same name as DUNCAN AND SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNCAN AND SONS, INC., P. L. 2 DUNCAN STORE ROAD COLUMBIA VA 23038 Active Company formed on the 1963-03-27
DUNCAN AND SONS, LLC 1317 PICADILLY DR STE C304 PFLUGERVILLE TX 78660 Forfeited Company formed on the 2016-05-16
DUNCAN AND SONS TRUCKING, INC. 2750 NW 209TH TERRACE MIAMI FL 33056 Inactive Company formed on the 2005-12-20
DUNCAN AND SON, INC. 5800 S.W. 127TH AVE MIAMI FL 33183 Inactive Company formed on the 1989-01-30
DUNCAN AND SONS LLC Michigan UNKNOWN
DUNCAN AND SONS, INC. 2955 OGDEN AVE MISSOURI VALLEY IA 51555 Active Company formed on the 2019-11-05
DUNCAN AND SONS HAULING, INC. 2750 N.W. 209 TER MIAMI GARDENS FL 33056 Active Company formed on the 2020-05-20
DUNCAN AND SONS CONSTRUCTION EQUIPMENT, INC. 2750 N.W. 209 TER MIAMI GARDENS FL 33056 Active Company formed on the 2020-08-27
DUNCAN AND SON'S GAMING LLC 155 OFFICE PLAZA DRIVE 1ST FLOOR TALLAHASSEE FL 32301 Active Company formed on the 2020-09-28

Company Officers of DUNCAN AND SON LIMITED

Current Directors
Officer Role Date Appointed
JOHN CARTWRIGHT ROYLE
 Company Secretary 1996-07-22
ARTHUR JAMES BURDEN
 Director 1996-07-22
JOHN STEPHEN ECKERSLEY
 Director 2005-03-10
JOHN CARTWRIGHT ROYLE
 Director 1996-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL DUNCAN
 Director 2001-07-04 2005-03-15
FLORENCE EDNA BROCKLEBANK
 Director 1991-05-31 2001-07-28
MARGARET MARY DUNCAN
 Director 1991-05-31 1999-08-08
JOHN RONALD DUNCAN
 Company Secretary 1991-05-31 1996-04-21
JOHN RONALD DUNCAN
 Director 1991-05-31 1996-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CARTWRIGHT ROYLE PEER HOWE INVESTMENTS LIMITED Company Secretary 1996-07-22 CURRENT 1934-06-19 Active
ARTHUR JAMES BURDEN MRB NOMINEES LIMITED Director 2008-11-11 CURRENT 2008-11-11 Dissolved 2014-07-29
ARTHUR JAMES BURDEN BURDEN FAMILY NOMINEE LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2014-07-29
ARTHUR JAMES BURDEN W.T. BURDEN LIMITED Director 2007-07-16 CURRENT 2007-06-21 In Administration/Administrative Receiver
ARTHUR JAMES BURDEN PEER HOWE INVESTMENTS LIMITED Director 1996-07-22 CURRENT 1934-06-19 Active
JOHN STEPHEN ECKERSLEY PEER HOWE INVESTMENTS LIMITED Director 2005-03-10 CURRENT 1934-06-19 Active
JOHN CARTWRIGHT ROYLE HEATON GARDENS MANAGEMENT COMPANY LIMITED Director 2004-11-01 CURRENT 2002-10-03 Active
JOHN CARTWRIGHT ROYLE ROYLES (HEATON MOOR) LIMITED Director 2002-06-02 CURRENT 2002-06-02 Active
JOHN CARTWRIGHT ROYLE PEER HOWE INVESTMENTS LIMITED Director 1996-08-17 CURRENT 1934-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-15AP01DIRECTOR APPOINTED MR CAMERON ALEXANDER MASON
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN ECKERSLEY
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM St George's House 215/219 Chester Road Manchester M15 4JE
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES BURDEN
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 29666
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-19PSC02Notification of Peer Howe Investments Ltd as a person with significant control on 2016-04-06
2016-12-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 29666
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 29666
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-02AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 29666
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-27AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0131/05/11 ANNUAL RETURN FULL LIST
2010-12-20AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Mr John Stephen Eckersley on 2010-05-31
2009-12-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 31/05/09; full list of members
2009-01-14AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363aReturn made up to 31/05/08; full list of members
2008-01-07AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-06363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-27288bDIRECTOR RESIGNED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-02363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-01363(288)DIRECTOR RESIGNED
2002-07-01363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
2001-09-07288aNEW DIRECTOR APPOINTED
2001-08-07363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-07-24363(288)DIRECTOR RESIGNED
2000-07-24363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-22363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-02288aNEW DIRECTOR APPOINTED
1998-09-04363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-08-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-05363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-08-01363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-08-01288NEW SECRETARY APPOINTED
1996-08-01288NEW DIRECTOR APPOINTED
1995-10-26363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/95
1995-02-02363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-22363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-06363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-07-01363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-11-06363RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1990-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1989-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-12-06363RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-01-24363RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUNCAN AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-06 £ 250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNCAN AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 29,666
Current Assets 2012-04-06 £ 31,985
Debtors 2012-04-06 £ 31,985
Shareholder Funds 2012-04-06 £ 31,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN AND SON LIMITED
Trademarks
We have not found any records of DUNCAN AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNCAN AND SON LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK4 4LT