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Home > England & Wales Companies > DUGDALE INVESTMENTS LIMITED
Company Information for

DUGDALE INVESTMENTS LIMITED

77 PALLETT DRIVE, NUNEATON, WARWICKSHIRE, CV11 6JT,
Company Registration Number
00703309
Private Limited Company
Active

Company Overview

About Dugdale Investments Ltd
DUGDALE INVESTMENTS LIMITED was founded on 1961-09-14 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Dugdale Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUGDALE INVESTMENTS LIMITED
 
Legal Registered Office
77 PALLETT DRIVE
NUNEATON
WARWICKSHIRE
CV11 6JT
Other companies in CV11
 
Filing Information
Company Number 00703309
Company ID Number 00703309
Date formed 1961-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:49:09
Primary Source:Companies House
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Companies with same name DUGDALE INVESTMENTS LIMITED
The following companies were found which have the same name as DUGDALE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUGDALE INVESTMENTS PTY LTD Active Company formed on the 2021-02-01

Company Officers of DUGDALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANNE BOTTRILL
 Company Secretary 2012-11-06
VALERIE ANNE BOTTRILL
 Director 1991-10-31
DAPHNE GEORGINA BULL
 Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN ERNEST BULL
 Director 1991-10-31 2012-11-28
ALAN JOHN ERNEST BULL
 Company Secretary 1997-09-30 2012-11-06
MARGARET JULIA BULL
 Director 1991-10-31 1999-07-26
MARGARET JULIA BULL
 Company Secretary 1991-10-31 1997-09-30
REGINALD SAMUEL BULL
 Director 1991-10-31 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANNE BOTTRILL THE BABY SUPPORT HUB LTD Director 2015-04-02 CURRENT 2015-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Change of details for Mrs Daphne Georgina Bull as a person with significant control on 2023-07-12
2023-07-12Director's details changed for Mrs Daphne Georgina Bull on 2022-11-01
2023-07-12CH01Director's details changed for Mrs Daphne Georgina Bull on 2022-11-01
2023-07-12PSC04Change of details for Mrs Daphne Georgina Bull as a person with significant control on 2023-07-12
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-09-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-30AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19CH01Director's details changed for Daphne Georgina Bull on 2014-03-21
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-17AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE GEORGINA BULL / 15/10/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE BOTTRILL / 15/10/2013
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BULL
2012-11-16AP01DIRECTOR APPOINTED DAPHNE GEORGINA BULL
2012-11-15AP03Appointment of Valerie Anne Bottrill as company secretary
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 12 Greenside Close Nuneaton Warwickshire CV11 6PB
2012-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BULL
2012-10-29AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0115/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0115/10/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-07AR0115/10/09 FULL LIST
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2005-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-24363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-19363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 3 DUGDALE STREET NUNEATON WARWICKSHIRE CV11 5QQ
2000-12-20363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-25363(288)DIRECTOR RESIGNED
1999-11-25363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-18363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-19363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-22288aNEW SECRETARY APPOINTED
1997-10-22288bSECRETARY RESIGNED
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-10363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-30363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-15363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-29288DIRECTOR RESIGNED
1993-11-26363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-11-26363(288)DIRECTOR RESIGNED
1992-12-15363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DUGDALE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUGDALE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-07-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-07-12 Satisfied CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
INST. OF CHARGE 1967-12-05 Satisfied BARCLAYS BANK LTD
MORTGAGE 1962-11-15 Satisfied NATIONAL PROVINCIAL BANK LTD.
Creditors
Creditors Due Within One Year 2013-03-31 £ 16,542
Creditors Due Within One Year 2012-03-31 £ 15,647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUGDALE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,500
Called Up Share Capital 2012-03-31 £ 1,500
Cash Bank In Hand 2013-03-31 £ 106,302
Cash Bank In Hand 2012-03-31 £ 103,069
Current Assets 2013-03-31 £ 113,985
Current Assets 2012-03-31 £ 108,725
Debtors 2013-03-31 £ 7,683
Debtors 2012-03-31 £ 5,656
Shareholder Funds 2013-03-31 £ 845,619
Shareholder Funds 2012-03-31 £ 841,263
Tangible Fixed Assets 2013-03-31 £ 748,194
Tangible Fixed Assets 2012-03-31 £ 748,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUGDALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUGDALE INVESTMENTS LIMITED
Trademarks
We have not found any records of DUGDALE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUGDALE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUGDALE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUGDALE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUGDALE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUGDALE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV11 6JT