Company Information for DUKEFIELD LIMITED
PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, BL1 4RA,
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Company Registration Number
01294799
Private Limited Company
Active |
Company Name | |
---|---|
DUKEFIELD LIMITED | |
Legal Registered Office | |
PARKSIDE HOUSE 167 CHORLEY NEW ROAD BOLTON BL1 4RA Other companies in BL1 | |
Company Number | 01294799 | |
---|---|---|
Company ID Number | 01294799 | |
Date formed | 1977-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB354678225 |
Last Datalog update: | 2024-04-06 19:01:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUKEFIELD PRINT SOLUTIONS LIMITED | PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4RA | Active | Company formed on the 2004-12-09 | |
DUKEFIELD PROPERTIES LIMITED | DUKEFIELD HOUSE THE GABLES THREE CROSSES SWANSEA SA4 3PL | Active | Company formed on the 2011-11-25 | |
DUKEFIELD FOODSERVICE LIMITED | PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4RA | Active | Company formed on the 2003-03-10 | |
DUKEFIELD PROCUREMENT LIMITED | PARKSIDE HOUSE 167 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4RA | Active | Company formed on the 2000-09-22 | |
DUKEFIELD INVESTMENTS LIMITED | Dukefield House The Gables Three Crosses Swansea SA4 3PL | Active | Company formed on the 1994-03-28 | |
DUKEFIELD ENERGY LIMITED | PARKSIDE HOUSE 167 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4RA | Active | Company formed on the 2001-01-31 | |
DUKEFIELD PROPERTY SERVICES LTD | 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ | Dissolved | Company formed on the 2014-06-27 | |
DUKEFIELD INVESTMENTS LIMITED | 84, WEST STREET, DROGHEDA, CO LOUTH. | Dissolved | Company formed on the 1984-11-29 | |
DUKEFIELD PROPERTY SOLUTIONS LTD | CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3TD | Active | Company formed on the 2016-05-11 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH ANDREW MACAULAY |
||
JAMES ANDREW RICHARD MACAULAY |
||
JANET ELIZABETH MACAULAY |
||
KENNETH ANDREW MACAULAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BIRTLES |
Director | ||
JOHN ALEXANDER MACAULAY |
Director | ||
PETER MANTON |
Director | ||
JOHN DOUGLAS WILLIAMS |
Director | ||
ROBERT IAN TEMPLETON |
Director | ||
ALAN JAMES LENTON |
Director | ||
JULIAN LOVETT WHYATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKEFIELD PRINT SOLUTIONS LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
PRINCIPAL CARPETS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1985-01-07 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
LANCASHIRE PURCHASING AGENCY LIMITED | Company Secretary | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
DARWEN STREET 5 LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 4 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1952-04-05 | Active | |
DARWEN STREET 2 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 6 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 7 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1987-03-06 | Active | |
DARWEN STREET 3 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1988-11-04 | Active | |
DARWEN STREET 1 LIMITED | Company Secretary | 1991-08-29 | CURRENT | 1980-07-09 | Active | |
PARKSIDE HOUSE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-22 | Active | |
DUKEFIELD PRINT SOLUTIONS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
DARWEN STREET 4 LIMITED | Director | 1997-04-17 | CURRENT | 1952-04-05 | Active | |
DARWEN STREET 2 LIMITED | Director | 1997-04-17 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 1 LIMITED | Director | 1997-04-17 | CURRENT | 1980-07-09 | Active | |
DARWEN STREET 6 LIMITED | Director | 1997-04-17 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Director | 1997-04-17 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 5 LIMITED | Director | 1997-04-17 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 7 LIMITED | Director | 1997-04-17 | CURRENT | 1987-03-06 | Active | |
DARWEN STREET 3 LIMITED | Director | 1997-04-17 | CURRENT | 1988-11-04 | Active | |
LANCASHIRE PURCHASING AGENCY LIMITED | Director | 1997-03-26 | CURRENT | 1997-01-27 | Active | |
PRINCIPAL CARPETS LIMITED | Director | 1991-07-26 | CURRENT | 1985-01-07 | Active | |
PARKSIDE HOUSE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-22 | Active | |
ESTEREL BAY (2014) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
DUKEFIELD PRINT SOLUTIONS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
LANCASHIRE PURCHASING AGENCY LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
DARWEN STREET 5 LIMITED | Director | 1992-06-14 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 4 LIMITED | Director | 1992-05-24 | CURRENT | 1952-04-05 | Active | |
DARWEN STREET 2 LIMITED | Director | 1992-05-24 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 6 LIMITED | Director | 1992-05-24 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Director | 1992-05-24 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 7 LIMITED | Director | 1992-05-24 | CURRENT | 1987-03-06 | Active | |
DARWEN STREET 3 LIMITED | Director | 1992-05-24 | CURRENT | 1988-11-04 | Active | |
DARWEN STREET 1 LIMITED | Director | 1991-08-29 | CURRENT | 1980-07-09 | Active | |
PRINCIPAL CARPETS LIMITED | Director | 1991-07-26 | CURRENT | 1985-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH MACAULAY | |
PSC04 | Change of details for Mr Kenneth Andrew Macaulay as a person with significant control on 2021-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW RICHARD MACAULAY | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 18002.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW RICHARD MACAULAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 18002.5 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 18002.5 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 18002.5 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ANDREW MACAULAY on 2009-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MACAULAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MACAULAY / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
88(2)R | AD 04/10/97--------- £ SI 800250@.01=8002 £ IC 10000/18002 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV RECON 28/06/97 | |
SRES13 | SUBDIV;REDESIG;DISTRIBU 28/06/97 | |
SRES01 | ADOPT MEM AND ARTS 28/06/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
CERTNM | COMPANY NAME CHANGED WINTER BULK SUPPLIES LIMITED CERTIFICATE ISSUED ON 29/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: PO BOX 13 ATLAS MILL NO 8 BENTINCK STREET BOLTON LANCS BL1 4JJ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LOAN AGREEMENT | Satisfied | PILKINGTON PLC | |
ASSIGNMENT OF DEPOSIT ACCOUNT MONIES. | Satisfied | PETER RICHARD JACKSON | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 532,718 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,799,967 |
Creditors and other liabilities
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 DUKEFIELD LIMITED
Called Up Share Capital | 2013-06-30 | £ 18,002 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 18,002 |
Cash Bank In Hand | 2013-06-30 | £ 947,101 |
Cash Bank In Hand | 2012-01-01 | £ 2,457,768 |
Current Assets | 2013-06-30 | £ 8,186,243 |
Current Assets | 2012-01-01 | £ 8,733,022 |
Debtors | 2013-06-30 | £ 7,239,142 |
Debtors | 2012-01-01 | £ 5,028,247 |
Fixed Assets | 2013-06-30 | £ 602,666 |
Fixed Assets | 2012-01-01 | £ 633,026 |
Stocks Inventory | 2012-01-01 | £ 1,247,007 |
Tangible Fixed Assets | 2013-06-30 | £ 423,861 |
Tangible Fixed Assets | 2012-01-01 | £ 454,221 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DUKEFIELD LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Procurement for Housing Ltd (PfH) | Energy and related services | 2012/09/24 | |
Procurement for Housing Limited (PFH) is putting in place a Framework Agreement for Energy Procurement and Consultancy Services. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |