Company Information for

DUKEFIELD PROCUREMENT LIMITED

PARKSIDE HOUSE 167 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE, BL1 4RA,

Company Registration Number

04076385

Private Limited Company

Active

About Dukefield Procurement Ltd

DUKEFIELD PROCUREMENT LIMITED was founded on 2000-09-22 and has its registered office in Lancashire. The organisation's status is listed as "Active". Dukefield Procurement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DUKEFIELD PROCUREMENT LIMITED
Legal Registered Office
PARKSIDE HOUSE 167 CHORLEY NEW
ROAD, BOLTON
LANCASHIRE
BL1 4RA
Other companies in BL1
Previous Names
NORTHERN PROCUREMENT GROUP LIMITED
14/12/2020

Filing Information

Company Number04076385
Date formed2000-09-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return22/09/2015
Filing return next due20/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 17:59:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Andrew Macaulay Company Secretary DIRECTOR 2000-09-22 ENGLAND
Janet Elizabeth Macaulay Director DIRECTOR 2000-09-22 ENGLAND
Kenneth Andrew Macaulay Director DIRECTOR 2000-09-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretaries Limited Nominated Secretary 2000-09-22 2000-09-22
Company Directors Limited Nominated Director 2000-09-22 2000-09-22

Related Directorships for Kenneth Andrew Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Andrew Macaulay DUKEFIELD PRINT SOLUTIONS LIMITEDCompany Secretary 2004-12-09 CURRENT 2004-12-09 Active
Kenneth Andrew Macaulay PRINCIPAL CARPETS LIMITEDCompany Secretary 2004-09-28 CURRENT 1985-01-07 Active
Kenneth Andrew Macaulay DUKEFIELD FOODSERVICE LIMITEDCompany Secretary 2003-03-10 CURRENT 2003-03-10 Active
Kenneth Andrew Macaulay PLAY LEARN AND GROW LIMITEDCompany Secretary 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
Kenneth Andrew Macaulay EDUCATION SUPPLIES DIRECT.COM LIMITEDCompany Secretary 2003-03-06 CURRENT 2003-03-06 Active
Kenneth Andrew Macaulay SIGNAL LITE LIMITEDCompany Secretary 2002-04-09 CURRENT 2002-04-09 Active
Kenneth Andrew Macaulay DUKEFIELD ENERGY LIMITEDCompany Secretary 2001-01-31 CURRENT 2001-01-31 Active
Kenneth Andrew Macaulay LANCASHIRE PURCHASING AGENCY LIMITEDCompany Secretary 1997-01-27 CURRENT 1997-01-27 Active
Kenneth Andrew Macaulay DUKEFIELD LIMITEDCompany Secretary 1992-10-02 CURRENT 1977-01-18 Active
Kenneth Andrew Macaulay DARWEN STREET 5 LIMITEDCompany Secretary 1992-06-14 CURRENT 1983-04-13 Active
Kenneth Andrew Macaulay DARWEN STREET 4 LIMITEDCompany Secretary 1992-05-24 CURRENT 1952-04-05 Active
Kenneth Andrew Macaulay DARWEN STREET 2 LIMITEDCompany Secretary 1992-05-24 CURRENT 1977-06-09 Active
Kenneth Andrew Macaulay DARWEN STREET 6 LIMITEDCompany Secretary 1992-05-24 CURRENT 1981-12-09 Active
Kenneth Andrew Macaulay DARWEN STREET 8 LIMITEDCompany Secretary 1992-05-24 CURRENT 1982-05-18 Active
Kenneth Andrew Macaulay DARWEN STREET 7 LIMITEDCompany Secretary 1992-05-24 CURRENT 1987-03-06 Active
Kenneth Andrew Macaulay DARWEN STREET 3 LIMITEDCompany Secretary 1992-05-24 CURRENT 1988-11-04 Active
Kenneth Andrew Macaulay DARWEN STREET 1 LIMITEDCompany Secretary 1991-08-29 CURRENT 1980-07-09 Active

Related Directorships for Janet Elizabeth Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Elizabeth Macaulay PARKSIDE HOUSE INVESTMENTS LIMITEDDirector 2016-06-23 CURRENT 2016-06-22 Active
Janet Elizabeth Macaulay DUKEFIELD PRINT SOLUTIONS LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Active
Janet Elizabeth Macaulay DUKEFIELD FOODSERVICE LIMITEDDirector 2003-03-10 CURRENT 2003-03-10 Active
Janet Elizabeth Macaulay PLAY LEARN AND GROW LIMITEDDirector 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
Janet Elizabeth Macaulay EDUCATION SUPPLIES DIRECT.COM LIMITEDDirector 2003-03-06 CURRENT 2003-03-06 Active
Janet Elizabeth Macaulay SIGNAL LITE LIMITEDDirector 2002-04-09 CURRENT 2002-04-09 Active
Janet Elizabeth Macaulay DUKEFIELD ENERGY LIMITEDDirector 2001-01-31 CURRENT 2001-01-31 Active
Janet Elizabeth Macaulay DARWEN STREET 4 LIMITEDDirector 1997-04-17 CURRENT 1952-04-05 Active
Janet Elizabeth Macaulay DUKEFIELD LIMITEDDirector 1997-04-17 CURRENT 1977-01-18 Active
Janet Elizabeth Macaulay DARWEN STREET 2 LIMITEDDirector 1997-04-17 CURRENT 1977-06-09 Active
Janet Elizabeth Macaulay DARWEN STREET 1 LIMITEDDirector 1997-04-17 CURRENT 1980-07-09 Active
Janet Elizabeth Macaulay DARWEN STREET 6 LIMITEDDirector 1997-04-17 CURRENT 1981-12-09 Active
Janet Elizabeth Macaulay DARWEN STREET 8 LIMITEDDirector 1997-04-17 CURRENT 1982-05-18 Active
Janet Elizabeth Macaulay DARWEN STREET 5 LIMITEDDirector 1997-04-17 CURRENT 1983-04-13 Active
Janet Elizabeth Macaulay DARWEN STREET 7 LIMITEDDirector 1997-04-17 CURRENT 1987-03-06 Active
Janet Elizabeth Macaulay DARWEN STREET 3 LIMITEDDirector 1997-04-17 CURRENT 1988-11-04 Active
Janet Elizabeth Macaulay LANCASHIRE PURCHASING AGENCY LIMITEDDirector 1997-03-26 CURRENT 1997-01-27 Active
Janet Elizabeth Macaulay PRINCIPAL CARPETS LIMITEDDirector 1991-07-26 CURRENT 1985-01-07 Active

Related Directorships for Kenneth Andrew Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Andrew Macaulay PARKSIDE HOUSE INVESTMENTS LIMITEDDirector 2016-06-23 CURRENT 2016-06-22 Active
Kenneth Andrew Macaulay ESTEREL BAY (2014) LIMITEDDirector 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
Kenneth Andrew Macaulay DUKEFIELD PRINT SOLUTIONS LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Active
Kenneth Andrew Macaulay DUKEFIELD FOODSERVICE LIMITEDDirector 2003-03-10 CURRENT 2003-03-10 Active
Kenneth Andrew Macaulay PLAY LEARN AND GROW LIMITEDDirector 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
Kenneth Andrew Macaulay EDUCATION SUPPLIES DIRECT.COM LIMITEDDirector 2003-03-06 CURRENT 2003-03-06 Active
Kenneth Andrew Macaulay SIGNAL LITE LIMITEDDirector 2002-04-09 CURRENT 2002-04-09 Active
Kenneth Andrew Macaulay DUKEFIELD ENERGY LIMITEDDirector 2001-01-31 CURRENT 2001-01-31 Active
Kenneth Andrew Macaulay LANCASHIRE PURCHASING AGENCY LIMITEDDirector 1997-01-27 CURRENT 1997-01-27 Active
Kenneth Andrew Macaulay DUKEFIELD LIMITEDDirector 1992-10-02 CURRENT 1977-01-18 Active
Kenneth Andrew Macaulay DARWEN STREET 5 LIMITEDDirector 1992-06-14 CURRENT 1983-04-13 Active
Kenneth Andrew Macaulay DARWEN STREET 4 LIMITEDDirector 1992-05-24 CURRENT 1952-04-05 Active
Kenneth Andrew Macaulay DARWEN STREET 2 LIMITEDDirector 1992-05-24 CURRENT 1977-06-09 Active
Kenneth Andrew Macaulay DARWEN STREET 6 LIMITEDDirector 1992-05-24 CURRENT 1981-12-09 Active
Kenneth Andrew Macaulay DARWEN STREET 8 LIMITEDDirector 1992-05-24 CURRENT 1982-05-18 Active
Kenneth Andrew Macaulay DARWEN STREET 7 LIMITEDDirector 1992-05-24 CURRENT 1987-03-06 Active
Kenneth Andrew Macaulay DARWEN STREET 3 LIMITEDDirector 1992-05-24 CURRENT 1988-11-04 Active
Kenneth Andrew Macaulay DARWEN STREET 1 LIMITEDDirector 1991-08-29 CURRENT 1980-07-09 Active
Kenneth Andrew Macaulay PRINCIPAL CARPETS LIMITEDDirector 1991-07-26 CURRENT 1985-01-07 Active