Dunellen Group Limited. net worth, address, company information. Free

Company search

Dunellen Group Limited (reg no NI605601) is a private limited company incorporated on 2010-12-23. The enterprise is situated at 44-46 City Business Park, Dunmurry BT17 9GX. Having undergone a change in 2011-04-19, the previous name this enterprise utilized was Sarcon (No. 349) Limited. Dunellen Group Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Dunellen Group Limited
Number	NI605601
Date of Incorporation:	2010-12-23
End of financial year:	31 December
Address:	44-46 City Business Park, Dunmurry, BT17 9GX
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the enterprise, we can name: Shauna D. (in the company from 27 October 2014), Reginald B. (appointment date: 08 April 2011), Stephen D. (appointed on 08 April 2011). 1 secretary is also present: Stephen D. (appointed on 08 April 2011). The Companies House lists 3 persons of significant control, namely: Stephen D. has substantial control or influence, Shauna D. has substantial control or influence, Harvey B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	383,301	387,176	261,586	237,654	218,554	338,492	458,513	446,247
Fixed Assets	2,203,819	2,203,819	1,549,114	1,544,328	1,544,076	1,538,157	1,534,273	1,534,273
Total Assets Less Current Liabilities	2,079,759	2,102,514	1,800,487	1,776,301	1,760,574	1,867,071	1,972,929	1,961,970
Shareholder Funds	724,595	747,350	-	-	-	-	-	-
Tangible Fixed Assets	230,000	230,000	-	-	-	-	-	-

People with significant control

Stephen D.

1 July 2016

Nature of control:	significiant influence or control

Shauna D.

1 July 2016

Nature of control:	significiant influence or control

Harvey B.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 2nd July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 2nd July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 2nd July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 2nd July 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thursday 2nd July 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
(SH19) 39200.00 GBP is the capital in company's statement on Wednesday 17th June 2020 filed on: 17th, June 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 23/03/20 filed on: 23rd, April 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, April 2020 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 23rd, April 2020 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd July 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, June 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, May 2019 \| resolution	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd July 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, April 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 3rd July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, February 2017 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 17th, February 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 3rd July 2016 filed on: 8th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015 filed on: 30th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
(SH01) 39200.00 GBP is the capital in company's statement on Friday 3rd July 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AP01) New director appointment on Monday 27th October 2014. filed on: 24th, March 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 39200.00 GBP is the capital in company's statement on Monday 27th January 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 16th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 16th, October 2012 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 17th, April 2012 \| accounts	Free Download (10 pages)
(CH03) On Monday 30th January 2012 secretary's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 30th January 2012 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 21st July 2011 from Dunmurry Industrial Estate Dunmurry Belfast BT17 9HU filed on: 21st, July 2011 \| address	Free Download (4 pages)
(AA01) Current accounting period shortened to Sunday 31st July 2011, originally was Saturday 31st December 2011. filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Thursday 19th May 2011 from Murray House Murray Street Belfast BT1 6DN filed on: 19th, May 2011 \| address	Free Download (4 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 9th, May 2011 \| document replacement	Free Download (6 pages)
(CERTNM) Company name changed sarcon (no. 349) LIMITEDcertificate issued on 19/04/11 filed on: 19th, April 2011 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 19th, April 2011 \| change of name	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 19th April 2011) of a secretary filed on: 19th, April 2011 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 19th April 2011 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th April 2011. filed on: 19th, April 2011 \| officers	Free Download (4 pages)
(SH01) 40000.00 GBP is the capital in company's statement on Friday 8th April 2011 filed on: 19th, April 2011 \| capital	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, April 2011 \| incorporation	Free Download (32 pages)
(TM02) Termination of appointment as a secretary on Tuesday 19th April 2011 filed on: 19th, April 2011 \| officers	Free Download (4 pages)
(AP01) New director appointment on Tuesday 19th April 2011. filed on: 19th, April 2011 \| officers	Free Download (5 pages)
(NEWINC) Company registration filed on: 23rd, December 2010 \| incorporation	Free Download (50 pages)

Companies nearby
Gtm Relocations Ltd. [0.00 mile]
Macon (bolts & Nuts) Limited [0.07 mile]
Nulife Engineering Ltd [0.13 mile]
Henry R. Ayton Holdings Limited [0.16 mile]


Metal Tech Engineering Ltd [0.00 mile]
Brook Design Hardware Limited [0.13 mile]
Henry R. Ayton Limited [0.16 mile]