Active
Company Information for DUNHILL AND MCGROUTHER LIMITED
25A BRIDGE STREET, MORPETH, NE61 1PE,
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Company Registration Number
00480026
Private Limited Company
Active |
Company Name | |
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DUNHILL AND MCGROUTHER LIMITED | |
Legal Registered Office | |
25A BRIDGE STREET MORPETH NE61 1PE Other companies in NE69 | |
Company Number | 00480026 | |
---|---|---|
Company ID Number | 00480026 | |
Date formed | 1950-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB383040374 |
Last Datalog update: | 2024-03-06 09:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA ROSE MCGROUTHER |
||
BARBARA ROSE MCGROUTHER |
||
DAVID ALEXANDER MCGROUTHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIP-SYSTEM LIMITED | Company Secretary | 1991-07-11 | CURRENT | 1991-07-11 | Active | |
GRAPHIC ENGINEERING & REPAIR (GLASGOW)LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1977-11-25 | Dissolved 2017-07-25 | |
KEYDISC LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1986-09-30 | Active - Proposal to Strike off | |
PRESENTATION TECHNOLOGY (NORTH EAST) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1974-01-04 | Active - Proposal to Strike off | |
PRESENTATION TECHNOLOGY (NORTH WEST) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1984-05-29 | Active - Proposal to Strike off | |
PRESENTATION TECHNOLOGY (NORTH) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
VIP-SYSTEM LIMITED | Director | 1991-07-11 | CURRENT | 1991-07-11 | Active | |
PRESENTATION TECHNOLOGY (NORTH EAST) LIMITED | Director | 1990-03-31 | CURRENT | 1974-01-04 | Active - Proposal to Strike off | |
GRAPHIC ENGINEERING & REPAIR (GLASGOW)LIMITED | Director | 1988-12-31 | CURRENT | 1977-11-25 | Dissolved 2017-07-25 | |
KEYDISC LIMITED | Director | 1988-12-31 | CURRENT | 1986-09-30 | Active - Proposal to Strike off | |
PRESENTATION TECHNOLOGY (NORTH WEST) LIMITED | Director | 1988-12-31 | CURRENT | 1984-05-29 | Active - Proposal to Strike off | |
PRESENTATION TECHNOLOGY (NORTH) LIMITED | Director | 1988-12-31 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
VIP-SYSTEM LIMITED | Director | 1991-07-11 | CURRENT | 1991-07-11 | Active | |
GRAPHIC ENGINEERING & REPAIR (GLASGOW)LIMITED | Director | 1988-12-31 | CURRENT | 1977-11-25 | Dissolved 2017-07-25 | |
KEYDISC LIMITED | Director | 1988-12-31 | CURRENT | 1986-09-30 | Active - Proposal to Strike off | |
PRESENTATION TECHNOLOGY (NORTH EAST) LIMITED | Director | 1988-12-31 | CURRENT | 1974-01-04 | Active - Proposal to Strike off | |
PRESENTATION TECHNOLOGY (NORTH WEST) LIMITED | Director | 1988-12-31 | CURRENT | 1984-05-29 | Active - Proposal to Strike off | |
PRESENTATION TECHNOLOGY (NORTH) LIMITED | Director | 1988-12-31 | CURRENT | 1984-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE INGRID MCGROUTHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MCGROUTHER | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM Palin & Twyford Solicitors 14-16 Bridge Street Amble Morpeth NE65 0DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Alexander Mcgrouther as a person with significant control on 2018-05-01 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 16000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM Flat 6 Westhouse Radcliffe Road Bamburgh Northumberland NE69 7AE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM 55 Baker Street London W1M 1DA | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MCGROUTHER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSE MCGROUTHER / 01/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 55 BAKER STREET LONDON W1U 7EU | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 8 BAKER STREET LONDON W1M 1DA | |
RES13 | CHANGE REGISTERED OFFICE ADDRESS 03/03/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 8 BAKER STREET LONDON W1M 1DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEMORANDUM 16/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: ABBOTT HOUSE 1/2 HANOVER STREET LONDON W1R WB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND AND FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 13TH MAY 1982. | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNHILL AND MCGROUTHER LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |