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Company Information for

DUAL-STREAM LTD

TMJ BUSINESS CENTRE, 107 CAVENDISH STREET, ASHTON-UNDER-LYNE, GREATER MANCHESTER, OL6 7SW,
Company Registration Number
08625648
Private Limited Company
Active

Company Overview

About Dual-stream Ltd
DUAL-STREAM LTD was founded on 2013-07-26 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Dual-stream Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUAL-STREAM LTD
 
Legal Registered Office
TMJ BUSINESS CENTRE
107 CAVENDISH STREET
ASHTON-UNDER-LYNE
GREATER MANCHESTER
OL6 7SW
Other companies in OL8
 
Previous Names
ENSCO 1001 LIMITED06/08/2013
Filing Information
Company Number 08625648
Company ID Number 08625648
Date formed 2013-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB167955260  
Last Datalog update: 2024-04-06 19:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUAL-STREAM LTD
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Companies with same name DUAL-STREAM LTD
The following companies were found which have the same name as DUAL-STREAM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUAL-STREAM HOLDINGS LTD TMJ BUSINESS CENTRE 107 CAVENDISH STREET ASHTON-UNDER-LYNE GREATER MANCHESTER OL6 7SW Active Company formed on the 2021-03-25

Company Officers of DUAL-STREAM LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES CORNELLY
 Director 2013-08-05
BRIAN DUNN
 Director 2016-04-22
SEAN KAY HASLAM
 Director 2016-04-22
DAVID JOHN METCALFE
 Director 2016-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN KAY HASLAM
 Director 2013-08-05 2013-08-08
GATELEY SECRETARIES LIMITED
 Company Secretary 2013-07-26 2013-08-05
GATELEY INCORPORATIONS LIMITED
 Director 2013-07-26 2013-08-05
MICHAEL JAMES WARD
 Director 2013-07-26 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES CORNELLY ONDIS SOLUTIONS LIMITED Director 2016-11-17 CURRENT 2016-10-18 Active
CHRISTOPHER JAMES CORNELLY PALS-REVIEW LTD Director 2015-04-01 CURRENT 2015-03-10 Active - Proposal to Strike off
CHRISTOPHER JAMES CORNELLY FARAMUND LTD Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-05-02
CHRISTOPHER JAMES CORNELLY WYCHELM ONLINE LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2015-11-10
CHRISTOPHER JAMES CORNELLY SEE SEE LTD Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-11-03
SEAN KAY HASLAM ONDIS SOLUTIONS LIMITED Director 2016-11-17 CURRENT 2016-10-18 Active
SEAN KAY HASLAM WYCHELM ONLINE LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2015-11-10
DAVID JOHN METCALFE BRADLEY ECCLESTON MANAGEMENT LIMITED Director 2015-12-22 CURRENT 2015-12-22 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
2024-03-25CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 086256480002
2022-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086256480002
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Unit 1.10/11 Hollinwood Business Centre Albert Street Oldham OL8 3QL England
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-04-12PSC07CESSATION OF BRIAN DUNN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-02Notification of Dual-Stream Holdings Ltd as a person with significant control on 2021-11-22
2022-01-02PSC02Notification of Dual-Stream Holdings Ltd as a person with significant control on 2021-11-22
2021-12-29APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN METCALFE
2021-12-29APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNN
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN METCALFE
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALICEA MARIE DERMOTT
2020-11-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Unit 6/7 Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL
2019-09-12AP01DIRECTOR APPOINTED MRS ALICEA MARIE DERMOTT
2019-03-21SH02Sub-division of shares on 2019-01-18
2019-03-21RES13Resolutions passed:
  • Sub division 18/01/2019
2018-12-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086256480001
2017-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086256480001
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-28AAMDAmended account small company full exemption
2016-11-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-22AP01DIRECTOR APPOINTED MR DAVID JOHN METCALFE
2016-04-22AP01DIRECTOR APPOINTED MR SEAN KAY HASLAM
2016-04-22AP01DIRECTOR APPOINTED MR BRIAN DUNN
2016-02-10RES13Resolutions passed:
  • Shares rights 31/12/2015
  • Resolution of varying share rights or name
  • Resolution of varying share rights or name
2016-02-10RES12Resolution of varying share rights or name
2016-02-10SH10Particulars of variation of rights attached to shares
2016-02-10SH08Change of share class name or designation
2016-02-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-14AR0126/07/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-04AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086256480001
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HASLAM
2013-08-06RES15CHANGE OF NAME 06/08/2013
2013-08-06CERTNMCompany name changed ensco 1001 LIMITED\certificate issued on 06/08/13
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2013-08-05TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2013-08-05AP01DIRECTOR APPOINTED MR SEAN KAY HASLAM
2013-08-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CORNELLY
2013-08-05SH0105/08/13 STATEMENT OF CAPITAL GBP 300
2013-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to DUAL-STREAM LTD 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 DUAL-STREAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Satisfied BRIAN DUNN AND DAVID METCALFE (THE SECURITY TRUSTEES)
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DUAL-STREAM LTD

Intangible Assets
Patents
We have not found any records of DUAL-STREAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUAL-STREAM LTD
Trademarks
We have not found any records of DUAL-STREAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUAL-STREAM 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 (80200 - Security systems service activities) as DUAL-STREAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUAL-STREAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUAL-STREAM 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 DUAL-STREAM 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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    Other companies at postcode OL6 7SW