DARWEN STREET 1 LIMITED - BOLTON


Company Profile Company Filings

Overview

DARWEN STREET 1 LIMITED is a Private Limited Company from BOLTON and has the status: Active.
DARWEN STREET 1 LIMITED was incorporated 40 years ago on 09/07/1980 and has the registered number: 01506767. The accounts status is DORMANT and accounts are next due on 30/09/2021.

DARWEN STREET 1 LIMITED - BOLTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PARKSIDE HOUSE
BOLTON
LANCASHIRE
BL1 4RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2020 07/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ANDREW MACAULAY Sep 1947 British Director 1991-08-29 CURRENT
MRS JANET ELIZABETH MACAULAY Jul 1951 British Director 1997-04-17 CURRENT
MR KENNETH ANDREW MACAULAY Sep 1947 British Secretary 1991-08-29 CURRENT
JOHN DOUGLAS WILLIAMS Apr 1940 British Director 1991-09-03 UNTIL 1997-04-17 RESIGNED
MR ROBERT IAN TEMPLETON Nov 1941 British Director RESIGNED
PETER MANTON Jan 1940 British Director 1991-08-29 UNTIL 1997-04-17 RESIGNED
MR JOHN ALEXANDER MACAULAY Jan 1944 British Director 1991-09-10 UNTIL 1997-04-17 RESIGNED
ALBERT GEORGE LENTON Mar 1938 British Director RESIGNED
MR ALAN JAMES LENTON Sep 1959 British Director RESIGNED
MR PETER CASEY Jun 1940 United Kingdom Director RESIGNED
GEORGE EDWARD JONES Oct 1937 British Director RESIGNED
MR HUGH HARVEY WALMSLEY Mar 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukefield Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARWEN STREET 4 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DUKEFIELD LIMITED BOLTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DARWEN STREET 2 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 6 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 8 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 5 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 7 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
KINDMOST LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARWEN STREET 3 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
PAVIS FINANCIAL MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ABERSOCH LAND & SEA LIMITED MANCHESTER Dissolved... FULL 9305 - Other service activities n.e.c.
KNOWLEDGE POWERED SOLUTIONS LTD BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENDOCRINE PHARMACEUTICALS LIMITED TADLEY Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
HALTCROWN LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
LANCASHIRE PURCHASING AGENCY LIMITED BOLTON Active DORMANT 74990 - Non-trading company
ACORN CAPITAL PARTNERS LIMITED BUXTON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
WEBTYPE LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4TL SOFTWARE LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MANAGED ONLINE SOLUTIONS LTD MANCHESTER Dissolved... NO ACCOUNTS FILED 7222 - Other software consultancy and supply

Free Reports Available

Report Date Filed Date of Report Assets
Darwen Street 1 Limited - Filleted accounts 2020-09-18 31-12-2019 £708,947 equity
Darwen Street 1 Limited - Filleted accounts 2019-09-25 31-12-2018 £136,122 Cash £708,947 equity
Darwen Street 1 Limited - Filleted accounts 2018-09-18 31-12-2017 £136,122 Cash £708,947 equity
Darwen Street 1 Limited - Filleted accounts 2017-09-26 31-12-2016 £136,122 Cash £708,947 equity
Darwen Street 1 Limited - Accounts 2016-09-06 31-12-2015 £136,122 Cash
Darwen Street 1 Limited - Accounts 2015-09-18 31-12-2014 £136,122 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKEFIELD LIMITED BOLTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DARWEN STREET 8 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
WESTSIDE DESIGNS LIMITED BOLTON Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
DUKEFIELD ENERGY LIMITED BOLTON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
EDUCATION SUPPLIES DIRECT.COM LIMITED LANCASHIRE Active DORMANT 74990 - Non-trading company
DUKEFIELD FOODSERVICE LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 56290 - Other food services
DUKEFIELD PRINT SOLUTIONS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
KINGDOM SECURITY LIMITED BOLTON Active DORMANT 99999 - Dormant Company
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