DUNSFORD HOLDINGS LTD - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Dunsford Holdings Ltd

DUNSFORD HOLDINGS LTD was founded on 2000-06-14 and has its registered office in Wembley. The organisation's status is listed as "Active". Dunsford Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DUNSFORD HOLDINGS LTD

11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB Other companies in HA9

Filing Information

Company Number		04014635
Company ID Number		04014635
Date formed		2000-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 15:06:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNSFORD HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 108 ACCOUNTING & TAXATION SERVICES LIMITED AFFINITY ASSOCIATES GROUP LIMITED AFFINITY ASSOCIATES LIMITED AFFINITY BOOKKEEPING LIMITED ARTISAN AFFINITY LIMITED BEEHIX MONEY LTD. NICHOLAS CLIFFE & CO LIMITED AFFINITY ASSOCIATES (JTA) LIMITED

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Companies with same name DUNSFORD HOLDINGS LTD

The following companies were found which have the same name as DUNSFORD HOLDINGS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DUNSFORD HOLDINGS PTY LTD		Active	Company formed on the 2009-07-13

Company Officers of DUNSFORD HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
PETER STEPHEN WATERS	Director	2000-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIVIEN MARY WATERS	Company Secretary	2000-06-14	2013-05-31
VIVIEN MARY WATERS	Director	2000-06-14	2013-05-31
THEYDON SECRETARIES LIMITED	Nominated Secretary	2000-06-14	2000-06-14
THEYDON NOMINEES LIMITED	Nominated Director	2000-06-14	2000-06-14

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.

Date	Document Type	Document Description
2023-06-05		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-12-30	AAMD	Amended mirco entity accounts made up to 2019-10-31
2020-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040146350004
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040146350001
2019-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040146350003
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-10	LATEST SOC	10/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-28	CH01	Director's details changed for Mr. Peter Stephen Waters on 2016-09-27
2016-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-06-19	LATEST SOC	19/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-19	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040146350002
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/15 FROM 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
2015-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040146350001
2014-07-26	LATEST SOC	26/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-26	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-01	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIEN WATERS
2013-06-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VIVIEN WATERS
2012-11-07	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/12 FROM 87 Pickwick Road Corsham Wiltshire SN13 9BY
2012-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-08	DISS40	DISS40 (DISS40(SOAD))
2011-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-11-01	GAZ1	FIRST GAZETTE
2011-06-17	AR01	01/06/11 FULL LIST
2010-10-04	AR01	01/06/10 FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARY WATERS / 01/01/2010
2010-08-05	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-17	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-27	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-06	363s	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-14	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-07	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-06-16	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-19	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-06-21	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-25	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-09-25	88(2)R	AD 14/06/00--------- £ SI 98@1=98 £ IC 2/100
2001-01-26	CERTNM	COMPANY NAME CHANGED DOMINION VENTURES LIMITED CERTIFICATE ISSUED ON 26/01/01
2000-11-10	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/10/00
2000-11-10	288a	NEW DIRECTOR APPOINTED
2000-11-10	288a	NEW DIRECTOR APPOINTED
2000-11-10	288a	NEW SECRETARY APPOINTED
2000-06-28	288b	DIRECTOR RESIGNED
2000-06-28	288b	SECRETARY RESIGNED
2000-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

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 DUNSFORD HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-11-01

Fines / Sanctions

No fines or sanctions have been issued against DUNSFORD HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of DUNSFORD HOLDINGS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 DUNSFORD HOLDINGS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 100
Shareholder Funds	2012-11-01	£ 100
Shareholder Funds	2011-11-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DUNSFORD HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DUNSFORD HOLDINGS LTD

Trademarks

We have not found any records of DUNSFORD HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNSFORD HOLDINGS LTD. 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 (45112 - Sale of used cars and light motor vehicles) as DUNSFORD HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DUNSFORD HOLDINGS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DUNSFORD HOLDINGS LTD	Event Date	2011-11-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNSFORD HOLDINGS LTD 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 DUNSFORD HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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