Active
Company Information for DARWEN STREET 7 LIMITED
PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4RA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DARWEN STREET 7 LIMITED | |
Legal Registered Office | |
PARKSIDE HOUSE 167 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4RA Other companies in BL1 | |
Company Number | 02106701 | |
---|---|---|
Company ID Number | 02106701 | |
Date formed | 1987-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 10:24:26 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ANDREW MACAULAY |
||
JANET ELIZABETH MACAULAY |
||
KENNETH ANDREW MACAULAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER MACAULAY |
Director | ||
PETER MANTON |
Director | ||
JOHN DOUGLAS WILLIAMS |
Director | ||
ALLAN JAMES LENTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKEFIELD PRINT SOLUTIONS LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
PRINCIPAL CARPETS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1985-01-07 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
LANCASHIRE PURCHASING AGENCY LIMITED | Company Secretary | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
DUKEFIELD LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1977-01-18 | Active | |
DARWEN STREET 5 LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 4 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1952-04-05 | Active | |
DARWEN STREET 2 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 6 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 3 LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1988-11-04 | Active | |
DARWEN STREET 1 LIMITED | Company Secretary | 1991-08-29 | CURRENT | 1980-07-09 | Active | |
PARKSIDE HOUSE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-22 | Active | |
DUKEFIELD PRINT SOLUTIONS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
DARWEN STREET 4 LIMITED | Director | 1997-04-17 | CURRENT | 1952-04-05 | Active | |
DUKEFIELD LIMITED | Director | 1997-04-17 | CURRENT | 1977-01-18 | Active | |
DARWEN STREET 2 LIMITED | Director | 1997-04-17 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 1 LIMITED | Director | 1997-04-17 | CURRENT | 1980-07-09 | Active | |
DARWEN STREET 6 LIMITED | Director | 1997-04-17 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Director | 1997-04-17 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 5 LIMITED | Director | 1997-04-17 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 3 LIMITED | Director | 1997-04-17 | CURRENT | 1988-11-04 | Active | |
LANCASHIRE PURCHASING AGENCY LIMITED | Director | 1997-03-26 | CURRENT | 1997-01-27 | Active | |
PRINCIPAL CARPETS LIMITED | Director | 1991-07-26 | CURRENT | 1985-01-07 | Active | |
PARKSIDE HOUSE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-22 | Active | |
ESTEREL BAY (2014) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
DUKEFIELD PRINT SOLUTIONS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
DUKEFIELD FOODSERVICE LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
PLAY LEARN AND GROW LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2014-08-05 | |
EDUCATION SUPPLIES DIRECT.COM LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
SIGNAL LITE LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
DUKEFIELD ENERGY LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active | |
DUKEFIELD PROCUREMENT LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Active | |
LANCASHIRE PURCHASING AGENCY LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
DUKEFIELD LIMITED | Director | 1992-10-02 | CURRENT | 1977-01-18 | Active | |
DARWEN STREET 5 LIMITED | Director | 1992-06-14 | CURRENT | 1983-04-13 | Active | |
DARWEN STREET 4 LIMITED | Director | 1992-05-24 | CURRENT | 1952-04-05 | Active | |
DARWEN STREET 2 LIMITED | Director | 1992-05-24 | CURRENT | 1977-06-09 | Active | |
DARWEN STREET 6 LIMITED | Director | 1992-05-24 | CURRENT | 1981-12-09 | Active | |
DARWEN STREET 8 LIMITED | Director | 1992-05-24 | CURRENT | 1982-05-18 | Active | |
DARWEN STREET 3 LIMITED | Director | 1992-05-24 | CURRENT | 1988-11-04 | Active | |
DARWEN STREET 1 LIMITED | Director | 1991-08-29 | CURRENT | 1980-07-09 | Active | |
PRINCIPAL CARPETS LIMITED | Director | 1991-07-26 | CURRENT | 1985-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
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 24/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ANDREW MACAULAY on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MACAULAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH MACAULAY / 01/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 24/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 4 DARWEN STREET OLD TRAFFORD MANCHESTER | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
CERTNM | COMPANY NAME CHANGED METRO OFFICE SUPPLIES (EAST MIDL ANDS) LIMITED CERTIFICATE ISSUED ON 29/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: PO BOX 13 ATLAS MILL NO 8 BENTINCK STREET BOLTON BL1 5JJ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/05/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK 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 DARWEN STREET 7 LIMITED
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
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SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |