DUCAL (INTERNATIONAL) LIMITED - Agents involved in the sale of a variety of goods - A business based in ENGLAND registered with Companies House

Company Overview

About Ducal (international) Ltd

DUCAL (INTERNATIONAL) LIMITED was founded on 1988-10-12 and has its registered office in Stone. The organisation's status is listed as "Active". Ducal (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DUCAL (INTERNATIONAL) LIMITED

Legal Registered Office

19 Granville Terrace Granville Terrace
GRANVILLE TERRACE
Stone
ST15 8DF
Other companies in CW3


Telephone	01782814058

Previous Names

DUCAL TILE LIMITED

22/04/2004

Filing Information

Company Number		02304182
Company ID Number		02304182
Date formed		1988-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-10-31
Account next due		2024-07-31
Latest return		2024-04-05
Return next due		2025-04-19
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-15 12:07:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCAL (INTERNATIONAL) LIMITED

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Company Officers of DUCAL (INTERNATIONAL) LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN NEIL WHITTAKER	Company Secretary	2002-06-14
CHRISTINA DAWN WHITTAKER	Director	2007-05-25
JULIAN NEIL WHITTAKER	Director	1997-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN DAVID REYNOLDS	Director	1991-04-05	2007-05-19
SAMANTHA JONES	Company Secretary	1991-04-05	2002-06-14
ALAN ROY BROOKES	Director	1991-04-05	2002-06-14
SAMANTHA JONES	Director	1991-04-05	2002-06-14
RICHARD ALISON BRADLEY	Director	1994-09-18	1998-01-31

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.

Date	Document Type	Document Description
2023-04-14		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-23		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-08-04	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-05-20	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-06-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 17572
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA DAWN WHITTAKER / 01/04/2017
2017-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEIL WHITTAKER / 01/04/2017
2017-04-12	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIAN NEIL WHITTAKER on 2017-04-01
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/17 FROM 3 Poolside Gardens Madeley Crewe Cheshire CW3 9DX
2017-03-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 17572
2016-04-29	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-03-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 17572
2015-04-14	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 17572
2014-04-09	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-04-30	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	05/04/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEIL WHITTAKER / 05/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DAWN WHITTAKER / 05/04/2010
2009-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WHITTAKER / 15/05/2009
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM POOLSIDE GARDENS POOLSIDE MADELEY CREWE CHESHIRE CW3 9DX
2009-05-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN WHITTAKER / 15/05/2009
2009-04-17	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-17	190	LOCATION OF DEBENTURE REGISTER
2009-04-17	353	LOCATION OF REGISTER OF MEMBERS
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM BIRCHES COTTAGE CASTLE LANE MADELEY CREWE CHESHIRE CW3 9PA
2008-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-04-16	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-16	353	LOCATION OF REGISTER OF MEMBERS
2007-11-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-08-04	288a	NEW DIRECTOR APPOINTED
2007-07-17	288b	DIRECTOR RESIGNED
2007-04-26	363s	RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-09-27	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-08-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-03-31	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-06-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-11	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-07-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-04-22	CERTNM	COMPANY NAME CHANGED DUCAL TILE LIMITED CERTIFICATE ISSUED ON 22/04/04
2004-03-31	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-09-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-05-18	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-08-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-08-04	169	£ IC 44950/23120 14/06/02 £ SR 21830@1=21830
2002-07-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-28	288a	NEW SECRETARY APPOINTED
2002-06-28	288b	DIRECTOR RESIGNED
2002-04-24	363(287)	REGISTERED OFFICE CHANGED ON 24/04/02
2002-04-24	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-09-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-04-12	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-08-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-04-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-09-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1999-05-13	363a	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-05-13	353	LOCATION OF REGISTER OF MEMBERS
1999-04-14	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-04	288c	SECRETARY'S PARTICULARS CHANGED
1998-04-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
1998-04-18	288b	DIRECTOR RESIGNED
1998-04-18	353	LOCATION OF REGISTER OF MEMBERS
1998-04-18	363a	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-04-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1997-05-06	363a	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to DUCAL (INTERNATIONAL) 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 DUCAL (INTERNATIONAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1993-05-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1989-01-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

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 DUCAL (INTERNATIONAL) LIMITED

Intangible Assets

Patents

We have not found any records of DUCAL (INTERNATIONAL) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

DUCAL (INTERNATIONAL) LIMITED owns 1 domain names.

ducal.co.uk

Trademarks

We have not found any records of DUCAL (INTERNATIONAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUCAL (INTERNATIONAL) 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 (46190 - Agents involved in the sale of a variety of goods) as DUCAL (INTERNATIONAL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUCAL (INTERNATIONAL) 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 DUCAL (INTERNATIONAL) 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 DUCAL (INTERNATIONAL) 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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