Company Information for DUKEFIELD FOODSERVICE LIMITED
PARKSIDE HOUSE, 167 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE, BL1 4RA,
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Company Registration Number
04692011
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUKEFIELD FOODSERVICE LIMITED | ||
Legal Registered Office | ||
PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4RA Other companies in BL1 | ||
Previous Names | ||
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Company Number | 04692011 | |
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Company ID Number | 04692011 | |
Date formed | 2003-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812353851 |
Last Datalog update: | 2024-04-06 18:03:39 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ANDREW MACAULAY |
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JANET ELIZABETH MACAULAY |
||
KENNETH ANDREW MACAULAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated 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 | |
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 | |
DUKEFIELD LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1977-01-18 | 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 | |
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 | |
DUKEFIELD LIMITED | Director | 1997-04-17 | CURRENT | 1977-01-18 | 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 | |
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 | |
DUKEFIELD LIMITED | Director | 1992-10-02 | CURRENT | 1977-01-18 | 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 10/03/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MACAULAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH MACAULAY / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ANDREW MACAULAY on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 364,341 |
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Creditors Due Within One Year | 2012-01-01 | £ 229,092 |
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 FOODSERVICE LIMITED
Cash Bank In Hand | 2013-06-30 | £ 69,195 |
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Current Assets | 2013-06-30 | £ 396,213 |
Current Assets | 2012-01-01 | £ 240,392 |
Debtors | 2013-06-30 | £ 327,018 |
Debtors | 2012-01-01 | £ 239,438 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Equipment Cleaning & Domestic Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |