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ALEXANDER DUCKHAM & CO.,LIMITED (00162738)

ALEXANDER DUCKHAM & CO.,LIMITED (00162738) is an active UK company. incorporated on 13 January 1920. with registered office in Batley. The company operates in the Manufacturing sector, engaged in unknown sic code (19209). ALEXANDER DUCKHAM & CO.,LIMITED has been registered for 106 years.

Company Number
00162738
Status
active
Type
ltd
Incorporated
13 January 1920
Age
106 years
Address
70 Batley Business Park, Batley, WF17 6ER
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19209)
SIC Codes
19209

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ALEXANDER DUCKHAM & CO.,LIMITED

ALEXANDER DUCKHAM & CO.,LIMITED is an active company incorporated on 13 January 1920 with the registered office located in Batley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19209). ALEXANDER DUCKHAM & CO.,LIMITED was registered 106 years ago.(SIC: 19209)

Status

active

Active since 106 years ago

Company No

00162738

LTD Company

Age

106 Years

Incorporated 13 January 1920

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

70 Batley Business Park Technology Drive Batley, WF17 6ER,

Previous Addresses

70 Technology Drive Batley WF17 6ER England
From: 5 December 2022To: 13 June 2023
69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER
From: 11 August 2016To: 5 December 2022
Chertsey Road Sunbury on Thames Middlesex TW16 7BP
From: 13 January 1920To: 11 August 2016
Timeline

18 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Feb 11
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Capital Update
Sept 12
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Secured
Feb 19
Funding Round
Apr 20
Director Joined
Apr 23
Director Left
Mar 26
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Change To A Person With Significant Control
5 December 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2020
CS01Confirmation Statement
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
19 September 2019
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name
26 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 August 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 August 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Dormant
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Legacy
27 September 2012
SH20SH20
Legacy
27 September 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 September 2012
SH19Statement of Capital
Resolution
27 September 2012
RESOLUTIONSResolutions
Termination Director Company With Name
3 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
11 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 December 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Change Corporate Secretary Company With Change Date
2 August 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
31 May 2011
AAAnnual Accounts
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Resolution
12 November 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
5 October 2010
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
1 July 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company
30 June 2010
TM02Termination of Secretary
Termination Secretary Company With Name
30 June 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
28 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
16 May 2009
AAAnnual Accounts
Legacy
17 November 2008
363aAnnual Return
Resolution
16 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 May 2008
AAAnnual Accounts
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
8 November 2007
363aAnnual Return
Memorandum Articles
3 October 2007
MEM/ARTSMEM/ARTS
Resolution
3 October 2007
RESOLUTIONSResolutions
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
4 December 2006
363aAnnual Return
Legacy
21 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 August 2006
AAAnnual Accounts
Accounts Amended With Accounts Type Full
1 June 2006
AAMDAAMD
Legacy
23 May 2006
288cChange of Particulars
Legacy
18 April 2006
288cChange of Particulars
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
21 December 2005
363aAnnual Return
Legacy
27 October 2005
244244
Accounts With Accounts Type Dormant
3 May 2005
AAAnnual Accounts
Legacy
7 December 2004
363aAnnual Return
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 March 2004
AAAnnual Accounts
Legacy
16 February 2004
287Change of Registered Office
Legacy
28 November 2003
363aAnnual Return
Accounts With Accounts Type Dormant
27 March 2003
AAAnnual Accounts
Legacy
18 March 2003
288cChange of Particulars
Legacy
20 November 2002
363aAnnual Return
Accounts With Accounts Type Dormant
24 June 2002
AAAnnual Accounts
Legacy
30 November 2001
363aAnnual Return
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
23 October 2001
244244
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
27 November 2000
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2000
AAAnnual Accounts
Resolution
12 September 2000
RESOLUTIONSResolutions
Legacy
2 December 1999
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 1999
AAAnnual Accounts
Legacy
21 October 1999
244244
Resolution
13 July 1999
RESOLUTIONSResolutions
Legacy
13 January 1999
363aAnnual Return
Legacy
13 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 August 1998
AAAnnual Accounts
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
10 June 1998
288bResignation of Director or Secretary
Resolution
10 June 1998
RESOLUTIONSResolutions
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
26 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 January 1998
AAAnnual Accounts
Legacy
3 December 1997
363aAnnual Return
Legacy
27 October 1997
244244
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
27 July 1997
288aAppointment of Director or Secretary
Legacy
27 July 1997
288bResignation of Director or Secretary
Legacy
4 May 1997
287Change of Registered Office
Legacy
15 November 1996
363aAnnual Return
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
25 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 August 1996
AAAnnual Accounts
Legacy
17 June 1996
288288
Legacy
26 April 1996
288288
Legacy
26 April 1996
288288
Legacy
16 November 1995
363x363x
Accounts With Accounts Type Full
23 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
363x363x
Accounts With Accounts Type Full
7 June 1994
AAAnnual Accounts
Legacy
17 May 1994
288288
Legacy
17 May 1994
288288
Legacy
21 March 1994
288288
Legacy
21 March 1994
288288
Legacy
29 November 1993
363x363x
Resolution
23 November 1993
RESOLUTIONSResolutions
Resolution
23 November 1993
RESOLUTIONSResolutions
Resolution
23 November 1993
RESOLUTIONSResolutions
Resolution
23 November 1993
RESOLUTIONSResolutions
Legacy
8 October 1993
288288
Legacy
9 July 1993
288288
Accounts With Accounts Type Full
17 May 1993
AAAnnual Accounts
Legacy
11 January 1993
288288
Legacy
23 November 1992
363x363x
Accounts With Accounts Type Full
22 April 1992
AAAnnual Accounts
Legacy
30 March 1992
288288
Legacy
25 March 1992
288288
Legacy
5 March 1992
288288
Legacy
26 February 1992
288288
Legacy
18 February 1992
288288
Legacy
25 November 1991
363x363x
Legacy
14 October 1991
288288
Accounts With Accounts Type Full
9 August 1991
AAAnnual Accounts
Legacy
20 November 1990
363363
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Legacy
4 June 1990
288288
Legacy
13 December 1989
288288
Legacy
23 November 1989
363363
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Memorandum Articles
24 August 1989
MEM/ARTSMEM/ARTS
Legacy
15 August 1989
288288
Resolution
7 August 1989
RESOLUTIONSResolutions
Legacy
5 June 1989
288288
Legacy
31 May 1989
288288
Legacy
3 March 1989
288288
Legacy
5 January 1989
353353
Legacy
19 December 1988
287Change of Registered Office
Accounts With Accounts Type Full
18 November 1988
AAAnnual Accounts
Legacy
15 November 1988
363363
Legacy
2 November 1988
288288
Legacy
14 April 1988
403aParticulars of Charge Subject to s859A
Legacy
1 February 1988
288288
Legacy
1 February 1988
288288
Accounts With Accounts Type Full
19 August 1987
AAAnnual Accounts
Legacy
19 August 1987
363363
Legacy
22 June 1987
363(C)363(C)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
23 July 1986
AAAnnual Accounts
Legacy
12 June 1984
287Change of Registered Office
Accounts With Made Up Date
14 June 1983
AAAnnual Accounts
Legacy
7 June 1971
287Change of Registered Office
Miscellaneous
13 January 1920
MISCMISC