Alexander And Duncan,Limited
Company Profile
live
MicroAlexander And Duncan,limited
00119918•Private Limited With Share Capital
Southern Ave, Leominster, Herefordshire, HR60QB
Get Full Access
Incorporated
29/01/1912
Company Age
114 years
Directors
3
Employees
2
SIC Code
46610
Risk
very low risk
Company Overview
Registration, classification & business activity
Alexander And Duncan,limited (00119918) is a private limited with share capital incorporated on 29/01/1912 (114 years old) and registered in herefordshire, HR60QB. The company operates under SIC code 46610 - wholesale of agricultural machinery, equipment and supplies.
Tallis amos group (tag) is one of the largest john deere dealerships in the uk, we are agricultural, commercial turf and domestic groundcare machinery specialists. at tallis amos group we offer the best of both worlds. we are proud of our nationally qualified tag, sales and after-sales service/parts...
Private Limited With Share Capital
SIC: 46610
Micro
Incorporated 29/01/1912
HR60QB
2 employees
Financial Overview
Total Assets
£5.06M
Liabilities
£2.39M
Net Assets
£2.67M
Est. Turnover
£6.36M
AI Estimated
Unreported
Cash
£56.7K
Key Metrics
2
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
11
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2012
Legacy
Category:Mortgage
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Legacy
Category:Mortgage
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:13-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Sail Address Company
Category:Address
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Mortgage
Date:19-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Officers
Date:20-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:07-07-1998
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Resolution
Category:Resolution
Date:04-02-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Officers
Date:09-01-1998
Memorandum Articles
Category:Incorporation
Date:29-12-1997
Legacy
Category:Annual Return
Date:05-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:14-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:09-05-1995
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Southern Avenue, Leominster, HR60QBRegistered
Related Companies
2