Company Information for DUNBAR (UK) LIMITED
4TH FLOOR, 46 JAMES STREET, LONDON, W1U 1EZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DUNBAR (UK) LIMITED | |
Legal Registered Office | |
4TH FLOOR 46 JAMES STREET LONDON W1U 1EZ Other companies in KT6 | |
Company Number | 05962023 | |
---|---|---|
Company ID Number | 05962023 | |
Date formed | 2006-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:04:43 |
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Officer | Role | Date Appointed |
---|---|---|
GOODWOOD SERVICES LIMITED |
||
SIMON GRAHAM |
||
NICOLA CLAIRE MCGALL |
||
PAUL EMMANUEL O'NEILL |
||
ADRIAN RELPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE MARK CURRIE |
Director | ||
JACQUELINE MARGUERITE LE NOURY |
Director | ||
DAVID ALAN ROWLINSON |
Director | ||
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED |
Company Secretary | ||
GOODWOOD SERVICES LIMITED |
Company Secretary | ||
WILLIAM STEPHEN CAIRNS |
Director | ||
WT DIRECTORS LIMITED |
Director | ||
BRUCE MARK CURRIE |
Director | ||
PAUL CONWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTERLEIGH LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
FONTAINE CORPORATE SERVICES LIMITED | Director | 2018-01-04 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
GRANDEUR LIMITED | Director | 2017-09-12 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
SNOWFLAKE 145 LIMITED | Director | 2017-09-12 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2017-09-12 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2017-09-12 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
CRAWFISH LIMITED | Director | 2017-09-12 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2017-09-12 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2017-09-12 | CURRENT | 2003-02-18 | Active | |
BIRCHLEAF LIMITED | Director | 2017-09-12 | CURRENT | 2005-07-07 | Active | |
THE KENSINGTON CREPERIE LIMITED | Director | 2016-10-11 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
ASTERLEIGH LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
GRANDEUR LIMITED | Director | 2017-09-12 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
SNOWFLAKE 145 LIMITED | Director | 2017-09-12 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2017-09-12 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2017-09-12 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
CRAWFISH LIMITED | Director | 2017-09-12 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2017-09-12 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2017-09-12 | CURRENT | 2003-02-18 | Active | |
BIRCHLEAF LIMITED | Director | 2017-09-12 | CURRENT | 2005-07-07 | Active | |
ORPHEUS LIMITED | Director | 2017-06-30 | CURRENT | 2003-02-11 | Active | |
THE KENSINGTON CREPERIE LIMITED | Director | 2016-10-25 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
GRANDEUR LIMITED | Director | 2018-01-18 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
SNOWFLAKE 145 LIMITED | Director | 2018-01-18 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2018-01-18 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2018-01-18 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
TEAM ASCARI LIMITED | Director | 2018-01-18 | CURRENT | 2000-01-28 | Active | |
CRAWFISH LIMITED | Director | 2018-01-18 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2018-01-18 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-18 | Active | |
ASCARI HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 1994-11-17 | Active | |
ASCARI CARS LIMITED | Director | 2018-01-18 | CURRENT | 1994-12-02 | Active | |
DONAMOUNT LIMITED | Director | 2018-01-18 | CURRENT | 1999-09-30 | Active | |
BIRCHLEAF LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-07 | Active | |
ORPHEUS LIMITED | Director | 2017-12-19 | CURRENT | 2003-02-11 | Active | |
THE KENSINGTON CREPERIE LIMITED | Director | 2016-10-25 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
THE KENSINGTON CREPERIE LIMITED | Director | 2018-01-26 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Director | 2018-01-26 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
KESTRAL RIDGE (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-17 | Dissolved 2018-02-13 | |
LOADFLEET (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-17 | Dissolved 2018-02-13 | |
CONJUNCTION LIMITED | Director | 2017-06-30 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
GRANDEUR LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
GOSFORD (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
GLASSEL (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
FONTAINE CORPORATE SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
SNOWFLAKE 145 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-17 | Active | |
PRANDIAL LIMITED | Director | 2017-06-30 | CURRENT | 2003-12-17 | Active | |
THATCHER LIMITED | Director | 2017-06-30 | CURRENT | 2004-03-05 | Active | |
NEIDPATH (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ORCHARD COURT (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
TEAM ASCARI LIMITED | Director | 2017-06-30 | CURRENT | 2000-01-28 | Active | |
CRAWFISH LIMITED | Director | 2017-06-30 | CURRENT | 2002-08-21 | Active | |
BEETLE LIMITED | Director | 2017-06-30 | CURRENT | 2002-08-21 | Active | |
AUTARCH LIMITED | Director | 2017-06-30 | CURRENT | 2003-02-18 | Active | |
ASCARI HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 1994-11-17 | Active | |
DONAMOUNT LIMITED | Director | 2017-06-30 | CURRENT | 1999-09-30 | Active | |
BIRCHLEAF LIMITED | Director | 2017-06-30 | CURRENT | 2005-07-07 | Active | |
GAS VENTURES (UK) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20 | |
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RELPH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARK CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART | |
PSC07 | CESSATION OF MARTIN PETER FEKKES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CLAIRE MCGALL | |
AP01 | DIRECTOR APPOINTED MR SIMON GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARGUERITE LE NOURY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RELPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN ROWLINSON | |
TM02 | Termination of appointment of Weighbridge Trust Administration Limited on 2017-06-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Goodwood Services Limited as company secretary on 2014-09-16 | |
TM02 | Termination of appointment of Goodwood Services Limited on 2014-09-16 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WT DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED WT DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CURRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
AR01 | 10/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONWAY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN CAIRNS / 19/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 19/10/2009 | |
ELRES | S366A DISP HOLDING AGM 10/09/2009 | |
ELRES | S252 DISP LAYING ACC 10/09/2009 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 DUNBAR (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DUNBAR (UK) LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |