Duchess China Limited

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Duchess China Limited

00039091•Private Limited With Share Capital

Albion Works, Uttoxeter Road Longton, Stoke On Trent, ST31PH
WebsiteEmail01782313061

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Incorporated

21/06/1893

Company Age

132 years

Directors

4

Employees

—

SIC Code

23490

Risk

very low risk

Company Overview

Registration, classification & business activity

Duchess China Limited (00039091) is a private limited with share capital incorporated on 21/06/1893 (132 years old) and registered in stoke on trent, ST31PH. The company operates under SIC code 23490 and is classified as Unknown.

Duchess china limited is a glass, ceramics & concrete company based out of albion works uttoxeter road longton, stoke on trent, united kingdom.

Private Limited With Share Capital
SIC: 23490
Unknown
Incorporated 21/06/1893
ST31PH

Financial Overview

Total Assets

£127.1K

Liabilities

£0

Net Assets

£127.1K

Cash

£69

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
A
andre john argus misso
director
A
andrew christopher clark
director
P
paul andrew meehan
director
M
mark francis pittaway
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Resolution
Category:Resolution
Date:20-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Legacy
Category:Mortgage
Date:14-12-2009
Legacy
Category:Mortgage
Date:21-10-2009
Legacy
Category:Mortgage
Date:21-10-2009
Legacy
Category:Capital
Date:21-08-2009
Legacy
Category:Capital
Date:21-08-2009
Resolution
Category:Resolution
Date:21-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Mortgage
Date:23-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Address
Date:13-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Mortgage
Date:13-09-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:16-09-2005
Legacy
Category:Annual Return
Date:26-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Mortgage
Date:02-10-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, ST31PHRegistered
Duchess Works, Uttoxeter Road, Longton, Stoke-On-Trent, Staffordshire, ST31PB

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Contact

01782313061
mailorder@duchess-china.co.uk
duchess-china.co.uk
Albion Works, Uttoxeter Road Longton, Stoke On Trent, ST31PH