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Dukefield Limited (registration number 01294799) is a private limited company established on 1977-01-18. This firm was registered at Parkside House, 167 Chorley New Road, Bolton BL1 4RA. Having undergone a change in 1997-04-29, the previous name this firm used was Winter Bulk Supplies Limited. Dukefield Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Dukefield Limited
Number 01294799
Date of Incorporation: Tuesday 18th January 1977
End of financial year: 30 June
Address: Parkside House, 167 Chorley New Road, Bolton, BL1 4RA
SIC code: 70229 - Management consultancy activities other than financial management
64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Janet M. (appointed on 17 April 1997), Kenneth M. (appointment date: 02 October 1992). The official register reports 2 persons of significant control, namely: Janet M. has 1/2 or less of shares, 1/2 or less of voting rights, Kenneth M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 8,733,022 8,186,243 8,970,976 9,901,385 10,406,848 11,393,637 12,747,828 14,184,189 14,979,696 14,842,264 16,091,207 18,048,195
Fixed Assets 633,026 602,666 599,080 605,963 567,916 622,475 606,512 555,257 542,504 566,892 583,416 584,313
Total Assets Less Current Liabilities - - - - 10,052,923 11,280,226 12,567,303 13,760,534 - - - -
Number Shares Allotted - 800,200 800,200 800,200 800,200 - - - - - - -
Tangible Fixed Assets 454,221 423,861 420,275 427,158 389,111 - - - - - - -

People with significant control

Janet M.
2 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Kenneth M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024 | accounts 		Free Download (6 pages)

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