TD

T.M. DUCHE & SONS (UK) LTD

Active

Company number 02680398

Knutsford, England · Incorporated 23 January 1992

Station House, Adams Hill, Knutsford, WA16 6DN, England

Last updated on 7 April 2026

Other food services · SIC 56290

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORIENTAL ASSOCIATES LIMITED · 23 January 1992 – 16 December 1992

DEMBY HAMILTON & CO. LIMITED · 16 December 1992 – 14 May 2001

T.M.DUCHE & SONS (UK) LIMITED · 14 May 2001 – 11 August 2016

THE DISHY DUO LIMITED · 11 August 2016 – 25 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Warren Gilchrist Dick
Born June 1938
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Certificate Change Of Name Company
Change Of Name
25 February 2022 View
Change Of Name Notice
Change Of Name
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Resolution
Resolution
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Dormant
Accounts
4 April 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Dormant
Accounts
8 April 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Dormant
Accounts
9 March 2003 View
Legacy
Annual Return
23 January 2003 View
Miscellaneous
Miscellaneous
11 February 2002 View
Legacy
Address
11 February 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Capital
28 January 2002 View
Accounts With Accounts Type Dormant
Accounts
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
17 October 2001 View
Certificate Change Of Name Company
Change Of Name
14 May 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Accounts With Accounts Type Dormant
Accounts
31 January 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Dormant
Accounts
27 January 1997 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Dormant
Accounts
29 January 1996 View
Accounts With Accounts Type Dormant
Accounts
25 January 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Annual Return
4 February 1994 View
Accounts With Accounts Type Dormant
Accounts
5 January 1994 View
Resolution
Resolution
10 December 1993 View
Legacy
Annual Return
3 February 1993 View
Certificate Change Of Name Company
Change Of Name
15 December 1992 View
Certificate Change Of Name Company
Change Of Name
15 December 1992 View
Legacy
Accounts
5 October 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Address
3 April 1992 View
Legacy
Officers
3 April 1992 View
Incorporation Company
Incorporation
23 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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