DUKEFIELD ENERGY LIMITED - BOLTON


Company Profile Company Filings

Overview

DUKEFIELD ENERGY LIMITED is a Private Limited Company from BOLTON and has the status: Active.
DUKEFIELD ENERGY LIMITED was incorporated 20 years ago on 31/01/2001 and has the registered number: 04151408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

DUKEFIELD ENERGY LIMITED - BOLTON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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
LANCASHIRE
BL1 4RA

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

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ANDREW MACAULAY Sep 1947 British Director 2001-01-31 CURRENT
MRS JANET ELIZABETH MACAULAY Jul 1951 British Director 2001-01-31 CURRENT
MR KENNETH ANDREW MACAULAY Sep 1947 British Secretary 2001-01-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-01-31 UNTIL 2001-01-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-31 UNTIL 2001-01-31 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 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 PROCUREMENT LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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
Utilities Procurement Group Limited - Filleted accounts 2020-03-31 30-06-2019 £7,903 Cash £1,260 equity
Utilities Procurement Group Limited - Filleted accounts 2019-03-26 30-06-2018 £17,021 Cash £2,791 equity
Utilities Procurement Group Limited - Filleted accounts 2018-03-31 30-06-2017 £84,195 Cash £14,455 equity
Utilities Procurement Group Limited - Abbreviated accounts 2017-03-31 30-06-2016 £12,054 Cash
Utilities Procurement Group Limited - Abbreviated accounts 2016-04-01 30-06-2015 £952 Cash
Utilities Procurement Group Limited - Abbreviated accounts 2015-04-01 30-06-2014

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
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