T. M. DUCHE & SONS LIMITED

Q: What is the latest filing for T. M. DUCHE & SONS LIMITED?

The latest filing was on 15/04/2026: **Director's details changed** for Mr Andrew Cameron Gilchrist Dick on 2026-03-26.

Key Data

Status

Active

Company No.

02592714

Incorporation date

13/03/1991

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1991)

15/04/2026

Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2026-03-26

View PDF (2 pages)

15/04/2026

Change of details for Mr Warren Gilchrist Dick as a person with significant control on 2026-03-26

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Warren Gilchrist Dick on 2026-03-26

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

18/03/2026

Cessation of Warren Gilchrist Dick as a person with significant control on 2017-01-01

View PDF (1 pages)

18/03/2026

Director's details changed for Mr Warren Gilchrist Dick on 2026-03-18

View PDF (2 pages)

18/03/2026

Notification of Warren Gilchrist Dick as a person with significant control on 2017-01-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

10/12/2024

Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 2024-12-01

View PDF (2 pages)

23/09/2024

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

View PDF (11 pages)

17/09/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

17/09/2024

Termination of appointment of Stephen Dennis Justice as a director on 2024-09-17

View PDF (1 pages)

17/09/2024

Appointment of Mr David Jeremy Bond as a director on 2024-09-17

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

19/01/2024

Registration of charge 025927140012, created on 2024-01-01

View PDF (12 pages)

05/12/2023

Secretary's details changed for Mr Andrew Cameron Gilchrist Dick on 2023-12-01

View PDF (1 pages)

05/12/2023

Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2023-12-01

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Warren Gilchrist Dick on 2023-12-01

View PDF (2 pages)

11/10/2023

Satisfaction of charge 025927140011 in full

View PDF (1 pages)

22/08/2023

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

View PDF (12 pages)

03/05/2023

Appointment of Mr Stephen Dennis Justice as a director on 2023-05-01

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

09/12/2022

Registered office address changed from , Glasshouse Alderley Park, Congleton Road, Alderley Edge, Cheshire, SK10 4ZE, United Kingdom to Station House Adams Hill Knutsford WA16 6DN on 2022-12-09

View PDF (1 pages)

10/12/2021

Registered office address changed from , Glasshouse Alderley Park, Congelton Road, Nether Alderley, Cheshire, SK10 4ZE, England to Station House Adams Hill Knutsford WA16 6DN on 2021-12-10

View PDF (1 pages)

10/12/2021

Registered office address changed from , 16 Hall Road, Wilmslow, Cheshire, SK9 5BN to Station House Adams Hill Knutsford WA16 6DN on 2021-12-10

View PDF (1 pages)

10/01/2008

Registered office changed on 10/01/08 from:\16A hall road, wilmslow, cheshire SK9 5BN

View PDF (1 pages)

11/02/2002

Registered office changed on 11/02/02 from:\ford lane, pendleton, salford, M6 6PB

View PDF (1 pages)

27/03/1991

Registered office changed on 27/03/91 from:\calverts buildings, 50, borough high street, london, SE1 1XW

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-70.87 % *

* during past year

Cash in Bank

£30,415.00

Total Exemption Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

30/12/2024View PDF

Confirmation

Next statement date

26/03/2026

Last statement dated

30/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
745.81K
-
0.00
104.41K
-

2022
7
870.84K
-
0.00
30.42K
-

2022
7
870.84K
-
0.00
30.42K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

870.84K £16.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.42K £-70.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About T. M. DUCHE & SONS LIMITED

T. M. DUCHE & SONS LIMITED is an(a) Active company incorporated on 13/03/1991 with the registered office located at Station House, Adams Hill, Knutsford WA16 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of T. M. DUCHE & SONS LIMITED?

T. M. DUCHE & SONS LIMITED is currently Active. It was registered on 13/03/1991 .

Where is T. M. DUCHE & SONS LIMITED located?

T. M. DUCHE & SONS LIMITED is registered at Station House, Adams Hill, Knutsford WA16 6DN.

What does T. M. DUCHE & SONS LIMITED do?

T. M. DUCHE & SONS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does T. M. DUCHE & SONS LIMITED have?

T. M. DUCHE & SONS LIMITED had 7 employees in 2022.

What is the latest filing for T. M. DUCHE & SONS LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2026-03-26.