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Home > England & Wales Companies > A. & C. DUNKLEY (BOSCOMBE) LIMITED
Company Information for

A. & C. DUNKLEY (BOSCOMBE) LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DH,
Company Registration Number
01184368
Private Limited Company
Liquidation

Company Overview

About A. & C. Dunkley (boscombe) Ltd
A. & C. DUNKLEY (BOSCOMBE) LIMITED was founded on 1974-09-18 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". A. & C. Dunkley (boscombe) Limited is a Private Limited Company registered in ENGLAND 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
A. & C. DUNKLEY (BOSCOMBE) LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
HAMPSHIRE
BH24 1DH
 
Filing Information
Company Number 01184368
Company ID Number 01184368
Date formed 1974-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-07 11:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & C. DUNKLEY (BOSCOMBE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED
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Company Officers of A. & C. DUNKLEY (BOSCOMBE) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ARRAN MITCHELL DUNKLEY
Director 2001-10-16
CHARLES BRYAN RODGERS
Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR WILLIAM SIDNEY STRAWBRIDGE
Director 1991-12-11 2011-08-31
ANTHONY DUNKLEY
Company Secretary 1993-10-08 2011-01-31
ANTHONY DUNKLEY
Director 1991-12-11 2011-01-31
CAROL MARILYN KARINA DUNKLEY
Company Secretary 1991-12-11 1993-09-12
CAROL MARILYN KARINA DUNKLEY
Director 1991-12-11 1993-09-12

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
2019-05-13AA01Previous accounting period extended from 31/08/18 TO 28/02/19
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRYAN RODGERS
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/18 FROM 4/10 Kemp Road, Winton, Bournemouth, Dorset. BH9 2PW
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011843680011
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011843680010
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011843680011
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011843680010
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 92
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 92
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
  • Resolution of authority to purchase own shares out of capital
2015-11-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-10-28SH03Purchase of own shares
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 011843680009
2014-08-11ANNOTATIONOther
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011843680007
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011843680008
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0111/12/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-30AR0111/12/11 FULL LIST
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRYAN RODGERS / 01/09/2011
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAWBRIDGE
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNKLEY
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DUNKLEY
2011-01-06AR0111/12/10 FULL LIST
2010-12-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-15AR0111/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM SIDNEY STRAWBRIDGE / 11/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRYAN RODGERS / 11/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ARRAN MITCHELL DUNKLEY / 11/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DUNKLEY / 11/12/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DUNKLEY / 11/12/2009
2009-01-07363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-08123£ NC 100/1000 03/04/07
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-01-05363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2005-12-19363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2003-12-04363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-03-26288aNEW DIRECTOR APPOINTED
2002-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2001-12-14363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2000-12-13363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
1999-12-20363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-20363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1997-12-17363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-01-26ELRESS80A AUTH TO ALLOT SEC 16/01/97
1997-01-26ELRESS386 DISP APP AUDS 16/01/97
1997-01-26ELRESS252 DISP LAYING ACC 16/01/97
1997-01-26ELRESS369(4) SHT NOTICE MEET 16/01/97
1997-01-26ELRESS366A DISP HOLDING AGM 16/01/97
1996-12-10363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1995-12-21363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-16SRES1498 SHARES BE CAPITALISE 12/12/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


Licences & Regulatory approval
We could not find any licences issued to A. & C. DUNKLEY (BOSCOMBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-06
Notices to2021-04-06
Appointmen2021-04-06
Fines / Sanctions
No fines or sanctions have been issued against A. & C. DUNKLEY (BOSCOMBE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-11 Outstanding EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD)
2014-08-13 Outstanding HSBC BANK PLC
2014-08-01 Outstanding BRIDGECO LIMITED
2014-08-01 Outstanding BRIDGECO LIMITED
LEGAL CHARGE 1983-07-09 Outstanding MIDLAND BANK PLC
CHARGE 1983-05-05 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-03-07 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1976-08-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1976-05-17 Satisfied C. STEWART
MORTGAGE 1974-12-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2019-02-28

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 A. & C. DUNKLEY (BOSCOMBE) LIMITED

Intangible Assets
Patents
We have not found any records of A. & C. DUNKLEY (BOSCOMBE) LIMITED registering or being granted any patents
Domain Names

A. & C. DUNKLEY (BOSCOMBE) LIMITED owns 1 domain names.

dunkleytiles.co.uk  

Trademarks
We have not found any records of A. & C. DUNKLEY (BOSCOMBE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & C. DUNKLEY (BOSCOMBE) 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 (43330 - Floor and wall covering) as A. & C. DUNKLEY (BOSCOMBE) LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
Outgoings
Business Rates/Property Tax
No properties were found where A. & C. DUNKLEY (BOSCOMBE) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA. & C. DUNKLEY (BOSCOMBE) LIMITEDEvent Date2021-04-06
 
Initiating party Event TypeNotices to
Defending partyA. & C. DUNKLEY (BOSCOMBE) LIMITEDEvent Date2021-04-06
 
Initiating party Event TypeAppointmen
Defending partyA. & C. DUNKLEY (BOSCOMBE) LIMITEDEvent Date2021-04-06
Name of Company: A. & C. DUNKLEY (BOSCOMBE) LIMITED Company Number: 01184368 Nature of Business: Floor and Wall covering Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & C. DUNKLEY (BOSCOMBE) 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 A. & C. DUNKLEY (BOSCOMBE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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