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 - BOLTON

This company is listed in the following categories:
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

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DARWEN STREET 2 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
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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

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DUKEFIELD PRINT SOLUTIONS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
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PARKSIDE HOUSE INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AVRA HEALTHCARE LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 17220 - Manufacture of household and sanitary goods and of toilet requisites