Active
Company Information for DUNSLEY BUSINESS SERVICES LIMITED
6 WOODCHESTER, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NF,
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Company Registration Number
01526503
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUNSLEY BUSINESS SERVICES LIMITED | ||
Legal Registered Office | ||
6 WOODCHESTER HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NF Other companies in WV1 | ||
Previous Names | ||
|
Company Number | 01526503 | |
---|---|---|
Company ID Number | 01526503 | |
Date formed | 1980-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB844227137 |
Last Datalog update: | 2024-08-05 10:04:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH ANNE LONDON |
||
BIANCA LOUISE LONDON |
||
CHARLES LOUIS LONDON |
||
JUDITH ANNE LONDON |
||
PETER LONDON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLL VENTURES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
BOND WOLFE FINANCE LIMITED | Director | 2018-03-28 | CURRENT | 2016-01-04 | Active | |
YOUR BOX BOUTIQUE LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
ASPER PROPERTY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
CLL INVESTMENTS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2018-07-03 | |
EDGEWORTH ESTATES LIMITED | Director | 2011-02-16 | CURRENT | 2008-09-15 | Dissolved 2016-01-12 | |
M W PHILLIPS (HAWTHORN) LIMITED | Director | 2017-08-23 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
PRIPEAR TWENTY THREE LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
PEDMORE FINANCE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
ASTWOOD CONTRACTING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Liquidation | |
KINVER CONSTRUCTION LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2017-03-07 | |
WARWICK CONSTRUCTION SOLUTIONS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-08-09 | |
REAL ESTATE INVESTORS PLC | Director | 2014-10-01 | CURRENT | 2004-02-16 | Active | |
METEOR MIDLANDS DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
METEOR BIRMINGHAM DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
METEOR CHAPEL DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
METEOR WEST DEVELOPMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
METEOR DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Liquidation | |
HIMLEY CONSTRUCTION LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-08-18 | |
LYTTLETON CONSTRUCTION LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Liquidation | |
PLM CONTRACTING LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-04-14 | |
KINGTON APARTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Liquidation | |
BEECHES TWO (RUGBY) LIMITED | Director | 2011-09-07 | CURRENT | 2000-05-26 | Liquidation | |
EDGEWORTH ESTATES LIMITED | Director | 2011-02-16 | CURRENT | 2008-09-15 | Dissolved 2016-01-12 | |
VAUGHAN COURT MANAGEMENT COMPANY LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
WATERLOO ASSURED CONTRACTING LIMITED | Director | 2006-10-02 | CURRENT | 2006-07-13 | Dissolved 2014-08-21 | |
BOND WOLFE VENTURES LIMITED | Director | 2006-06-30 | CURRENT | 2004-03-05 | Liquidation | |
BIA FINANCIAL PLANNING LTD | Director | 1992-03-31 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
BEECHES TWO LIMITED | Director | 1991-08-15 | CURRENT | 1990-08-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/06/24 FROM Dunsley Manor 48 Dunsley Road, Kinver Stourbridge West Midlands DY7 6LX United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH ANNE LONDON on 2024-05-20 | ||
Director's details changed for Mr Peter London on 2024-05-20 | ||
Director's details changed for Mrs Judith Anne London on 2024-05-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER ANTHONY STREET | |
RES15 | CHANGE OF COMPANY NAME 31/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 102.000000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS BIANCA LOUISE LONDON | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015265030010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015265030009 | |
AP01 | DIRECTOR APPOINTED CHARLES LOUIS LONDON | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM DUNSLEY MANOR DUNSLEY ROAD KINVER STOURBRIDGE WEST MIDLANDS DY7 6LX | |
AR01 | 14/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ALTER ARTICLES 27/04/2009 | |
288a | DIRECTOR APPOINTED JUDY LONDON | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: FIRST FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED ASHBY LONDON BENEFIT SERVICES LI MITED CERTIFICATE ISSUED ON 25/02/04 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 36 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASHBY LONDON SELF ADMINISTERED P ENSIONS LIMITED CERTIFICATE ISSUED ON 24/10/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | STAFFORDSHIRE BUILDING SOCIETY | |
FURTHER CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
GUARANTEE DEBENTURE | Satisfied | BARCLAYS 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 DUNSLEY BUSINESS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUNSLEY BUSINESS SERVICES LIMITED are:
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |