DUKEFIELD LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
DUKEFIELD LIMITED is a Private Limited Company from BOLTON and has the status: Active.
DUKEFIELD LIMITED was incorporated 44 years ago on 18/01/1977 and has the registered number: 01294799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
DUKEFIELD LIMITED was incorporated 44 years ago on 18/01/1977 and has the registered number: 01294799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
DUKEFIELD LIMITED - BOLTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
PARKSIDE HOUSE
BOLTON
BL1 4RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2020 | 15/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH ANDREW MACAULAY | Sep 1947 | British | Director | CURRENT | |
| MRS JANET ELIZABETH MACAULAY | Jul 1951 | British | Director | 1997-04-17 | CURRENT |
| MR JAMES ANDREW RICHARD MACAULAY | Jun 1989 | British | Director | 2016-01-01 | CURRENT |
| MR KENNETH ANDREW MACAULAY | Sep 1947 | British | Secretary | CURRENT | |
| JOHN DOUGLAS WILLIAMS | Apr 1940 | British | Director | RESIGNED | |
| MR JULIAN LOVETT WHYATT | Jul 1938 | Director | RESIGNED | ||
| MR ROBERT IAN TEMPLETON | Nov 1941 | British | Director | RESIGNED | |
| PETER MANTON | Jan 1940 | British | Director | RESIGNED | |
| MR JOHN ALEXANDER MACAULAY | Jan 1944 | British | Director | RESIGNED | |
| MR ALAN JAMES LENTON | Sep 1959 | British | Director | RESIGNED | |
| MR PETER BIRTLES | Mar 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Andrew Macaulay | 2016-04-06 | 9/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dukefield Limited - Filleted accounts | 2020-03-31 | 30-06-2019 | £6,835,882 Cash £13,760,534 equity |
| Dukefield Limited - Filleted accounts | 2019-03-26 | 30-06-2018 | £5,743,513 Cash £12,564,453 equity |
| Dukefield Limited - Filleted accounts | 2018-03-31 | 30-06-2017 | £4,026,236 Cash £11,276,646 equity |
| Dukefield Limited - Abbreviated accounts | 2017-03-31 | 30-06-2016 | £3,217,651 Cash |
| Dukefield Limited - Abbreviated accounts | 2016-03-31 | 30-06-2015 | £2,869,535 Cash |
| Dukefield Limited - Abbreviated accounts | 2015-04-01 | 30-06-2014 | £2,299,881 Cash |