Introduction
Watch Company
J
JOHN DUCKWORTH LIMITED
JOHN DUCKWORTH LIMITED is an active company incorporated on 3 April 2017 with the registered office located in Sunderland. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. JOHN DUCKWORTH LIMITED was registered 9 years ago.(SIC: 96030)
Status
active
Active since 9 years ago
Company No
10705266
LTD Company
Age
9 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
North Hylton Road Radlett Road Sunderland, SR5 5QZ,
Previous Addresses
34 Middle Street South Driffield East Yorkshire YO25 6PS United Kingdom
From: 3 April 2017To: 12 July 2019
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEEHAN, Noreen Bernadette
ActiveHillside, SunderlandSR3 1YN
Born April 1961
Director
Appointed 03 Apr 2017
DEEHAN, Noreen Bernadette
Hillside, SunderlandSR3 1YN
Born April 1961
Director
03 Apr 2017
Active
DUCKWORTH, John Smurthwaite
ActiveHillside, SunderlandSR3 1YN
Born July 1947
Director
Appointed 03 Apr 2017
DUCKWORTH, John Smurthwaite
Hillside, SunderlandSR3 1YN
Born July 1947
Director
03 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jean Forster
ActiveRadlett Road, SunderlandSR5 5QZ
Born September 1933
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2022
Mrs Jean Forster
Radlett Road, SunderlandSR5 5QZ
Born September 1933
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2022
Active
Mr John Smurthwaite Duckworth
ActiveHillside, SunderlandSR3 1YN
Born July 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2017
Mr John Smurthwaite Duckworth
Hillside, SunderlandSR3 1YN
Born July 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 January 2019