Active
Company Information for DUSTCHECK LIMITED
TELFORD 54 BUSINESS PARK, TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, TF3 3AL,
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Company Registration Number
01365594
Private Limited Company
Active |
Company Name | |||
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DUSTCHECK LIMITED | |||
Legal Registered Office | |||
TELFORD 54 BUSINESS PARK TELFORD 54 BUSINESS PARK, NEDGE HILL TELFORD TF3 3AL Other companies in ST4 | |||
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Company Number | 01365594 | |
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Company ID Number | 01365594 | |
Date formed | 1978-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 13:01:49 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL HUBBARD |
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JAMES RICHARD STANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAWSON |
Director | ||
GERARD MORAN |
Director | ||
DIANE SPIRES |
Director | ||
EDWIN JOHN SPIRES |
Director | ||
DIANE SPIRES |
Company Secretary | ||
DAVID ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILTERMIST LIMITED | Director | 2016-11-01 | CURRENT | 2001-05-21 | Active | |
FILTERMIST OVERSEAS LIMITED | Director | 2012-07-01 | CURRENT | 1998-10-21 | Dissolved 2014-01-14 | |
FILTERMIST UK LIMITED | Director | 2012-07-01 | CURRENT | 1969-06-02 | Dissolved 2014-01-14 | |
FILTERMIST HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 1997-02-04 | Active | |
FILTERMIST INTERNATIONAL LIMITED | Director | 2012-07-01 | CURRENT | 2006-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Filtermist International Limited as a person with significant control on 2019-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUBBARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-11-22 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 179 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 179 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD | |
PSC02 | Notification of Filtermist International Limited as a person with significant control on 2017-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM , Environmental House Oldfields, Business Park Galveston Grove, Fenton Stoke on Trent, Staffordshire, ST4 3PE | |
PSC07 | CESSATION OF EDWIN JOHN SPIRES AS A PSC | |
PSC07 | CESSATION OF DIANE SPIRES AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE SPIRES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC04 | Change of details for Mr Edwin John Spires as a person with significant control on 2016-11-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 22/11/15 FULL LIST | |
AR01 | 22/11/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 170 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 170 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MORAN / 03/10/2014 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 161 | |
AR01 | 22/11/14 FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 161 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 152 | |
AR01 | 22/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GERARD MORAN | |
AP01 | DIRECTOR APPOINTED NIGEL HUBBARD | |
AP01 | DIRECTOR APPOINTED PETER DAWSON | |
AR01 | 22/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE SPIRES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SPIRES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN SPIRES / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE SPIRES / 01/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DISPENSE TO APPOINT COMPANY SECRETARY 01/02/2010 | |
RES13 | DISPENCE TO APPOINT COMPANY SECRETARY 01/02/2010 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN SPIRES / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SPIRES / 22/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ENVIRONMENTAL HOUSE OLD FIELD BUSINESS PARK GALVESTON GROVE FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3PE | |
287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ENVIRONMENTAL HOUSE OLD FIELD, BUSINESS PARK GALVESTON GROVE, FENTON STOKE ON TRENT, STAFFORDSHIRE ST4 3PE | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: UNIT 2 CHINA STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3NJ | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: UNIT 2 CHINA STREET, FENTON, STOKE ON TRENT, STAFFORDSHIRE ST4 3NJ | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/06/04 | |
ELRES | S80A AUTH TO ALLOT SEC 21/06/04 | |
RES04 | £ NC 25000/26000 21/06/ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
169 | £ IC 200/152 31/10/03 £ SR 48@1=48 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DUSTCHECK LIMITED
DUSTCHECK LIMITED owns 1 domain names.
dustcheck.co.uk
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as DUSTCHECK LIMITED are:
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. |