ALEXANDER DUCKHAM & CO.,LIMITED

Key Data

Status

Active

Company No.

00162738

Incorporation date

13/01/1920

Size

Total Exemption Full

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1920)

17/03/2026

Termination of appointment of Michael Winston Bewsey as a director on 2026-03-03

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

05/12/2025

Change of details for Mr Jabir Ali Sheth as a person with significant control on 2025-05-05

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/04/2024

Director's details changed for Mr Michael Winston Bewsey on 2024-04-01

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

14/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/06/2023

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 2023-06-13

View PDF (1 pages)

12/04/2023

Appointment of Mr Michael Winston Bewsey as a director on 2023-04-03

View PDF (2 pages)

05/12/2022

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 2022-12-05

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

03/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

15/12/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

20/04/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

19/09/2019

Notification of Zain Holdings Limited as a person with significant control on 2016-07-22

View PDF (2 pages)

04/02/2019

Registration of charge 001627380001, created on 2019-01-29

View PDF (39 pages)

29/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

26/08/2016

Appointment of Mr Jabir Sheth as a director

View PDF (2 pages)

17/08/2016

Appointment of Mr Jabir Ali Sheth as a director on 2016-08-02

View PDF (3 pages)

11/08/2016

Termination of appointment of Ralph Rex Hewins as a director on 2016-08-02

View PDF (2 pages)

11/08/2016

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 2016-08-11

View PDF (2 pages)

11/08/2016

Termination of appointment of Frederick Malcolm Neil Sutton as a director on 2016-08-02

View PDF (2 pages)

11/08/2016

Appointment of Maqsud Patel as a secretary on 2016-08-02

View PDF (3 pages)

11/08/2016

Termination of appointment of Sunbury Secretaries Limited as a secretary on 2016-08-02

View PDF (2 pages)

11/08/2016

Appointment of Maqsud Patel as a director on 2016-08-02

View PDF (3 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/02/2016

Appointment of Frederick Malcolm Neil Sutton as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Termination of appointment of Lynn Paul Waterman as a director on 2015-12-31

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

27/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

01/08/2013

Appointment of Mr. Lynn Paul Waterman as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Michael Johnson as a director

View PDF (1 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

27/09/2012

Statement by directors

View PDF (2 pages)

27/09/2012

Solvency statement dated 21/09/12

View PDF (2 pages)

27/09/2012

Statement of capital on 2012-09-27

View PDF (4 pages)

27/09/2012

Resolutions

View PDF (1 pages)

03/08/2012

Termination of appointment of Peter Mather as a director

View PDF (1 pages)

03/08/2012

Appointment of Mr Ralph Rex Hewins as a director

View PDF (2 pages)

03/08/2012

Appointment of Mr. Michael Johnson as a director

View PDF (2 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/02/2011

Termination of appointment of Mark Tucker as a director

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

12/11/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

28/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Mark John Tucker on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Peter James Mather on 2009-10-01

View PDF (2 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/05/2008

Appointment terminated director john sargeant

View PDF (1 pages)

08/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

03/10/2007

Memorandum and Articles of Association

View PDF (24 pages)

03/10/2007

Resolutions

View PDF (8 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/12/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

21/11/2006

Director resigned

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/06/2006

Amended full accounts made up to 2004-12-31

View PDF (10 pages)

23/05/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

07/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (4 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

27/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES

View PDF (1 pages)

28/11/2003

Return made up to 01/11/03; full list of members

View PDF (5 pages)

27/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

18/03/2003

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Return made up to 01/11/02; full list of members

View PDF (5 pages)

24/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

30/11/2001

Return made up to 05/11/01; full list of members

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

27/11/2000

Return made up to 05/11/00; full list of members

View PDF (5 pages)

26/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

12/09/2000

Resolutions

View PDF (12 pages)

02/12/1999

Return made up to 05/11/99; full list of members

View PDF (5 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (1 pages)

13/01/1999

Return made up to 05/11/98; full list of members

View PDF (6 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

05/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

17/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Director resigned

View PDF (0 pages)

10/06/1998

Resolutions

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

26/03/1998

Director resigned

View PDF (1 pages)

11/01/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/12/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

04/05/1997

Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead herts HP2 4UL

View PDF (1 pages)

15/11/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/06/1996

Director resigned

View PDF (1 pages)

26/04/1996

Director resigned

View PDF (1 pages)

26/04/1996

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 05/11/95; full list of members

View PDF (14 pages)

23/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (281 pages)

22/11/1994

Return made up to 05/11/94; full list of members

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07/06/1994

Full accounts made up to 1993-12-31

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17/05/1994

Secretary resigned;new secretary appointed

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17/05/1994

Secretary resigned;new secretary appointed

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21/03/1994

New director appointed

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21/03/1994

Director resigned;new director appointed

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29/11/1993

Return made up to 12/11/93; full list of members

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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08/10/1993

Director resigned

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09/07/1993

Secretary resigned

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17/05/1993

Full accounts made up to 1992-12-31

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11/01/1993

New secretary appointed;director resigned

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23/11/1992

Return made up to 12/11/92; no change of members

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22/04/1992

Full accounts made up to 1991-12-31

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30/03/1992

Director resigned;new director appointed

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25/03/1992

Director resigned;new director appointed

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05/03/1992

Director resigned

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26/02/1992

New director appointed

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18/02/1992

Director resigned

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25/11/1991

Return made up to 12/11/91; no change of members

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14/10/1991

New director appointed

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09/08/1991

Full accounts made up to 1990-12-31

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20/11/1990

Return made up to 12/11/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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04/06/1990

Director resigned;new director appointed

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13/12/1989

New director appointed

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23/11/1989

Return made up to 10/11/89; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

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24/08/1989

Memorandum and Articles of Association

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15/08/1989

Director resigned

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07/08/1989

Resolutions

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05/06/1989

New director appointed

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31/05/1989

Director resigned;new director appointed

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03/03/1989

Director resigned

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05/01/1989

Location of register of members

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19/12/1988

Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL

View PDF (1 pages)

18/11/1988

Full accounts made up to 1987-12-31

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15/11/1988

Return made up to 28/09/88; full list of members

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02/11/1988

Director resigned

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14/04/1988

Declaration of satisfaction of mortgage/charge

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01/02/1988

Director resigned;new director appointed

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01/02/1988

New director appointed

View PDF (0 pages)

19/08/1987

Full accounts made up to 1986-12-31

View PDF (19 pages)

19/08/1987

Return made up to 29/06/87; full list of members

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22/06/1987

30/06/86 full list

View PDF (0 pages)

23/07/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

12/06/1984

Registered office changed on 12/06/84 from: registered office changed

View PDF (1 pages)

14/06/1983

Accounts made up to 1982-12-31

View PDF (22 pages)

07/06/1971

Registered office changed on 07/06/71 from: registered office changed

View PDF (1 pages)

13/01/1920

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Maqsud Dawood	Director	02/08/2016 - Present	33
Steeples, Adrian	Director	01/04/2004 - 16/07/2007	25
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - 02/08/2016	101
Mumford, John Graham, Dr	Director	16/03/1998 - 06/10/2006	29
Moorhouse, Christopher John	Director	15/10/1996 - 16/03/1998	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDER DUCKHAM & CO.,LIMITED

ALEXANDER DUCKHAM & CO.,LIMITED is an(a) Active company incorporated on 13/01/1920 with the registered office located at 70 Batley Business Park, Technology Drive, Batley, West Yorkshire WF17 6ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER DUCKHAM & CO.,LIMITED?

ALEXANDER DUCKHAM & CO.,LIMITED is currently Active. It was registered on 13/01/1920 .

Where is ALEXANDER DUCKHAM & CO.,LIMITED located?

ALEXANDER DUCKHAM & CO.,LIMITED is registered at 70 Batley Business Park, Technology Drive, Batley, West Yorkshire WF17 6ER.

What does ALEXANDER DUCKHAM & CO.,LIMITED do?

ALEXANDER DUCKHAM & CO.,LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for ALEXANDER DUCKHAM & CO.,LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Michael Winston Bewsey as a director on 2026-03-03.