Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DUNSFORD HOLDINGS LTD
Company Information for

DUNSFORD HOLDINGS LTD

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
04014635
Private Limited Company
Active

Company Overview

About Dunsford Holdings Ltd
DUNSFORD HOLDINGS LTD was founded on 2000-06-14 and has its registered office in Wembley. The organisation's status is listed as "Active". Dunsford Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DUNSFORD HOLDINGS LTD
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Previous Names
DOMINION VENTURES LIMITED26/01/2001
Filing Information
Company Number 04014635
Company ID Number 04014635
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts MICRO
Last Datalog update: 2018-04-09 05:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNSFORD HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of DUNSFORD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PETER STEPHEN WATERS
Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN MARY WATERS
Director 2000-06-14 2013-05-31
VIVIEN MARY WATERS
Company Secretary 2000-06-14 2013-05-31
THEYDON NOMINEES LIMITED
Nominated Director 2000-06-14 2000-06-14
THEYDON SECRETARIES LIMITED
Nominated Secretary 2000-06-14 2000-06-14

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
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER STEPHEN WATERS / 27/09/2016
2016-07-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-19AR0101/06/16 FULL LIST
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040146350002
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0101/06/15 FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040146350001
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-26AR0101/06/14 FULL LIST
2014-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-01AR0101/06/13 FULL LIST
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN WATERS
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN WATERS
2012-11-07AR0101/06/12 FULL LIST
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 87 PICKWICK ROAD CORSHAM WILTSHIRE SN13 9BY
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-11-01GAZ1FIRST GAZETTE
2011-06-17AR0101/06/11 FULL LIST
2010-10-04AR0101/06/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARY WATERS / 01/01/2010
2010-08-05AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-17363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-27363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-06363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-14363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-07363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-06-16363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-25363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-09-2588(2)RAD 14/06/00--------- £ SI 98@1=98 £ IC 2/100
2001-01-26CERTNMCOMPANY NAME CHANGED DOMINION VENTURES LIMITED CERTIFICATE ISSUED ON 26/01/01
2000-11-10225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/10/00
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW SECRETARY APPOINTED
2000-06-28288bDIRECTOR RESIGNED
2000-06-28288bSECRETARY RESIGNED
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DUNSFORD HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against DUNSFORD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DUNSFORD HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 DUNSFORD HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2012-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNSFORD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUNSFORD HOLDINGS LTD
Trademarks
We have not found any records of DUNSFORD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNSFORD HOLDINGS LTD. 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 (74990 - Non-trading company) as DUNSFORD HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DUNSFORD HOLDINGS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDUNSFORD HOLDINGS LTDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNSFORD HOLDINGS LTD 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 DUNSFORD HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA9 0LB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4