T.M. DUCHE & SONS (UK) LTD

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T.M. DUCHE & SONS (UK) LTD

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Key Data

Status

Active

Company No.

02680398

Incorporation date

23/01/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Station House, Adams Hill, Knutsford WA16 6DNCopy
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Latest events (Record since 03/04/1992)
dot icon17/06/2026
Registration of charge 026803980001, created on 2026-06-17
dot icon29/04/2026
Statement of capital following an allotment of shares on 2026-03-30
dot icon29/04/2026
Confirmation statement made on 2026-04-29 with updates
dot icon29/04/2026
Cessation of Warren Gilchrist Dick as a person with significant control on 2026-03-30
dot icon30/03/2026
Micro company accounts made up to 2025-06-30
dot icon11/03/2026
Notification of Andrew Cameron Gilchrist Dick as a person with significant control on 2025-01-01
dot icon19/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon19/01/2026
Cessation of Andrew Cameron Gilchrist Dick as a person with significant control on 2025-01-09
dot icon01/12/2025
Change of details for Mr Warren Gilchrist Dick as a person with significant control on 2025-12-01
dot icon01/12/2025
Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 2025-12-01
dot icon29/04/2025
Appointment of Mr David Jeremy Bond as a director on 2025-04-16
dot icon14/03/2025
Micro company accounts made up to 2024-06-30
dot icon11/12/2024
Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 2024-01-01
dot icon26/09/2024
Previous accounting period extended from 2023-12-30 to 2024-06-30
dot icon17/09/2024
Appointment of Mr Stephen Dennis Justice as a director on 2024-09-17
dot icon10/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon19/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon14/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/05/2023
Cessation of Tm Duche and Sons Limited as a person with significant control on 2023-05-01
dot icon12/05/2023
Notification of Andrew Cameron Gilchrist Dick as a person with significant control on 2023-05-01
dot icon18/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon09/12/2022
Registered office address changed from , Glasshouse Alderley Park, Congleton Road, Nether Alderley, Cheshire, SK10 4ZE, England to Station House Adams Hill Knutsford WA16 6DN on 2022-12-09
dot icon10/12/2021
Registered office address changed from , 16 Hall Road, Wilmslow, Cheshire, SK9 5BN to Station House Adams Hill Knutsford WA16 6DN on 2021-12-10
dot icon10/01/2008
Registered office changed on 10/01/08 from:\16A hall road, wilmslow, cheshire SK9 5BN
dot icon11/02/2002
Registered office changed on 11/02/02 from:\tm duche & sons LIMITED, ford lane, pendleton, salford. M6 6PB
dot icon03/04/1992
Registered office changed on 03/04/92 from:\the company store LIMITED, harrington chambers, 25 north john street, liverpool L2 9RP
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
08/01/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
34.32K
-
0.00
-
-
2022
2
34.32K
-
0.00
-
-
2022
2
34.32K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

34.32K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About T.M. DUCHE & SONS (UK) LTD

T.M. DUCHE & SONS (UK) LTD is an(a) Active company incorporated on 23/01/1992 with the registered office located at Station House, Adams Hill, Knutsford WA16 6DN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of T.M. DUCHE & SONS (UK) LTD?

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T.M. DUCHE & SONS (UK) LTD is currently Active. It was registered on 23/01/1992 .

Where is T.M. DUCHE & SONS (UK) LTD located?

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T.M. DUCHE & SONS (UK) LTD is registered at Station House, Adams Hill, Knutsford WA16 6DN.

What does T.M. DUCHE & SONS (UK) LTD do?

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

How many employees does T.M. DUCHE & SONS (UK) LTD have?

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T.M. DUCHE & SONS (UK) LTD had 2 employees in 2022.

What is the latest filing for T.M. DUCHE & SONS (UK) LTD?

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The latest filing was on 17/06/2026: Registration of charge 026803980001, created on 2026-06-17.