Active
Company Information for DUNNS ENGINEERING RESOURCE LIMITED
24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL,
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Company Registration Number
02981071
Private Limited Company
Active |
Company Name | |
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DUNNS ENGINEERING RESOURCE LIMITED | |
Legal Registered Office | |
24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL Other companies in GL6 | |
Company Number | 02981071 | |
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Company ID Number | 02981071 | |
Date formed | 1994-10-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB647153826 |
Last Datalog update: | 2024-01-05 06:54:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN DUNN |
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GRAHAM HALL DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNNS ENGINEERING MEDICAL LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/21 TO 31/03/22 | |
CESSATION OF GRAHAM HALL DUNN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HELEN ELIZABETH DUNN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Software Systems Development Ltd as a person with significant control on 2021-03-01 | ||
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
PSC02 | Notification of Software Systems Development Ltd as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF GRAHAM HALL DUNN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Helen Dunn on 2021-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL DUNN | |
AP01 | DIRECTOR APPOINTED MR RHYS OWEN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM Sutton Dipple & Co 8 Wheelwrights Corner Old Market, Nailsworth Gloucestershire GL6 0DB | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN DUNN on 2015-11-01 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Hall Dunn on 2015-11-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Graham Hall Dunn on 2013-12-19 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Hall Dunn on 2012-05-18 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM SUTTON DIPPLE & CO WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTER GL6 0DU | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | |
88(2)R | AD 22/11/94--------- £ SI 8@1=8 £ IC 2/10 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEXUS ENGINEERING RESOURCE LIMIT ED CERTIFICATE ISSUED ON 28/10/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 143,134 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 107,846 |
Provisions For Liabilities Charges | 2013-10-31 | £ 1,907 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,232 |
Creditors and other liabilities
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 DUNNS ENGINEERING RESOURCE LIMITED
Cash Bank In Hand | 2013-10-31 | £ 61,272 |
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Cash Bank In Hand | 2012-10-31 | £ 66,432 |
Current Assets | 2013-10-31 | £ 158,322 |
Current Assets | 2012-10-31 | £ 113,832 |
Debtors | 2013-10-31 | £ 97,050 |
Debtors | 2012-10-31 | £ 47,400 |
Shareholder Funds | 2013-10-31 | £ 70,433 |
Shareholder Funds | 2012-10-31 | £ 62,532 |
Tangible Fixed Assets | 2013-10-31 | £ 57,152 |
Tangible Fixed Assets | 2012-10-31 | £ 58,778 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as DUNNS ENGINEERING RESOURCE LIMITED are:
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. |