Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

DUGMOLL INVESTMENTS LIMITED

Norton Place, Bishop Norton, Market Rasen, LN8 2AX,
Company Registration Number
10174132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dugmoll Investments Ltd
DUGMOLL INVESTMENTS LIMITED was founded on 2016-05-11 and has its registered office in Market Rasen. The organisation's status is listed as "Active - Proposal to Strike off". Dugmoll Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUGMOLL INVESTMENTS LIMITED
 
Legal Registered Office
Norton Place
Bishop Norton
Market Rasen
LN8 2AX
 
Filing Information
Company Number 10174132
Company ID Number 10174132
Date formed 2016-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-26 07:36:43
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of DUGMOLL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADAM MATTHEW DUGUID
 Director 2016-05-11
PETRA MIRJAM DUGUID
 Director 2016-05-11
HARRY ROY HUNTER
 Director 2018-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MATTHEW DUGUID HEMSWELL FOOD ENTERPRISE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
ADAM MATTHEW DUGUID HEMSWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
ADAM MATTHEW DUGUID HEMCO DEVELOPMENTS LIMITED Director 2011-06-02 CURRENT 2011-05-06 Active
ADAM MATTHEW DUGUID FARM COVE NO 2 LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
ADAM MATTHEW DUGUID HEMSWELL ESTATES LIMITED Director 2003-11-19 CURRENT 2003-11-03 Active
ADAM MATTHEW DUGUID 141 HIGHBURY NEW PARK LIMITED Director 1999-10-07 CURRENT 1995-10-31 Active
PETRA MIRJAM DUGUID HEMSWELL FOOD ENTERPRISE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-02DS01Application to strike the company off the register
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-02PSC04Change of details for Mrs Petra Mirjam Duguid as a person with significant control on 2018-09-12
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-22AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-30AP01DIRECTOR APPOINTED HARRY ROY HUNTER
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05SH02Sub-division of shares on 2018-02-21
2018-02-27RES12Resolution of varying share rights or name
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-12DISS40Compulsory strike-off action has been discontinued
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW DUGUID
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW DUGUID
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA MIRJAM DUGUID
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW DUGUID
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to DUGMOLL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUGMOLL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUGMOLL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DUGMOLL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DUGMOLL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUGMOLL INVESTMENTS LIMITED
Trademarks
We have not found any records of DUGMOLL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUGMOLL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as DUGMOLL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUGMOLL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUGMOLL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUGMOLL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LN8 2AX