DUKEFIELD PROCUREMENT LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

DUKEFIELD PROCUREMENT LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
DUKEFIELD PROCUREMENT LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DUKEFIELD PROCUREMENT LIMITED - LANCASHIRE

This company is listed in the following categories:
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 30/06/2022 31/03/2024

Registered Office

PARKSIDE HOUSE 167 CHORLEY NEW
LANCASHIRE
BL1 4RA

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN PROCUREMENT GROUP LIMITED (until 14/12/2020)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ANDREW MACAULAY Sep 1947 British Director 2000-09-22 CURRENT
MRS JANET ELIZABETH MACAULAY Jul 1951 British Director 2000-09-22 CURRENT
MR KENNETH ANDREW MACAULAY Sep 1947 British Secretary 2000-09-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-09-22 UNTIL 2000-09-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-22 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukefield Ltd 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 1 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
PRINCIPAL CARPETS LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 7 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DARWEN STREET 3 LIMITED BOLTON Active DORMANT 74990 - Non-trading company
LANCASHIRE PURCHASING AGENCY LIMITED BOLTON Active DORMANT 74990 - Non-trading company
DUKEFIELD ENERGY LIMITED BOLTON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SIGNAL LITE LIMITED LANCASHIRE Active DORMANT 74990 - Non-trading company
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
ESTEREL BAY (2014) LIMITED WILMSLOW Dissolved... 64209 - Activities of other holding companies n.e.c.
PARKSIDE HOUSE INVESTMENTS LIMITED BOLTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dukefield Procurement Limited - Filleted accounts 2024-03-29 30-06-2023 £43,278 Cash £5,879 equity
Dukefield Procurement Limited - Filleted accounts 2023-04-01 30-06-2022 £40,747 Cash £3,919 equity
Dukefield Procurement Limited - Filleted accounts 2022-04-01 30-06-2021 £46,889 Cash £7,495 equity
Dukefield Procurement Limited - Filleted accounts 2021-06-30 30-06-2020 £27,281 Cash £12,054 equity
Northern Procurement Group Limited - Filleted accounts 2020-03-31 30-06-2019 £19,811 Cash £12,149 equity
Northern Procurement Group Limited - Filleted accounts 2019-03-26 30-06-2018 £21,359 Cash £5,530 equity
Northern Procurement Group Limited - Filleted accounts 2018-03-31 30-06-2017 £9,096 Cash £2,976 equity
Northern Procurement Group Limited - Abbreviated accounts 2017-03-31 30-06-2016 £10,437 Cash
Northern Procurement Group Limited - Abbreviated accounts 2016-03-31 30-06-2015 £499 Cash
Northern Procurement Group Limited - Abbreviated accounts 2015-04-01 30-06-2014 £623 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
ALAMO SECURITY SERVICES LIMITED BOLTON Active DORMANT 74990 - Non-trading company
ANIMAL WARDENS LTD BOLTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SIGNAL LITE LIMITED LANCASHIRE Active DORMANT 74990 - Non-trading company
SUBLYME COSMETICS LIMITED BOLTON Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
SOCIO ZOOM LIMITED BOLTON Active DORMANT 99999 - Dormant Company
MSDH LIMITED BOLTON ENGLAND Active DORMANT 74990 - Non-trading company
CHILLCOAT FOODS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
LEARNING XPRESS LIMITED BOLTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRAINING XPRESS LIMITED BOLTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SARACO INDUSTRIES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.