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Home > England & Wales Companies > DUKEFIELD PRINT SOLUTIONS LIMITED
Company Information for

DUKEFIELD PRINT SOLUTIONS LIMITED

PARKSIDE HOUSE, 167 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE, BL1 4RA,
Company Registration Number
05309610
Private Limited Company
Active

Company Overview

About Dukefield Print Solutions Ltd
DUKEFIELD PRINT SOLUTIONS LIMITED was founded on 2004-12-09 and has its registered office in Lancashire. The organisation's status is listed as "Active". Dukefield Print Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUKEFIELD PRINT SOLUTIONS LIMITED
 
Legal Registered Office
PARKSIDE HOUSE, 167 CHORLEY NEW
ROAD, BOLTON
LANCASHIRE
BL1 4RA
Other companies in BL1
 
Previous Names
DOCUMENT PRINT SOLUTIONS LIMITED14/12/2020
Filing Information
Company Number 05309610
Company ID Number 05309610
Date formed 2004-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855694280  
Last Datalog update: 2025-04-05 10:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKEFIELD PRINT SOLUTIONS LIMITED
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Company Officers of DUKEFIELD PRINT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ANDREW MACAULAY
 Company Secretary 2004-12-09
JANET ELIZABETH MACAULAY
 Director 2004-12-09
KENNETH ANDREW MACAULAY
 Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-09 2004-12-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-09 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ANDREW MACAULAY PRINCIPAL CARPETS LIMITED Company Secretary 2004-09-28 CURRENT 1985-01-07 Active
KENNETH ANDREW MACAULAY DUKEFIELD FOODSERVICE LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
KENNETH ANDREW MACAULAY PLAY LEARN AND GROW LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
KENNETH ANDREW MACAULAY EDUCATION SUPPLIES DIRECT.COM LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
KENNETH ANDREW MACAULAY SIGNAL LITE LIMITED Company Secretary 2002-04-09 CURRENT 2002-04-09 Active
KENNETH ANDREW MACAULAY DUKEFIELD ENERGY LIMITED Company Secretary 2001-01-31 CURRENT 2001-01-31 Active
KENNETH ANDREW MACAULAY DUKEFIELD PROCUREMENT LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-22 Active
KENNETH ANDREW MACAULAY LANCASHIRE PURCHASING AGENCY LIMITED Company Secretary 1997-01-27 CURRENT 1997-01-27 Active
KENNETH ANDREW MACAULAY DUKEFIELD LIMITED Company Secretary 1992-10-02 CURRENT 1977-01-18 Active
KENNETH ANDREW MACAULAY DARWEN STREET 5 LIMITED Company Secretary 1992-06-14 CURRENT 1983-04-13 Active
KENNETH ANDREW MACAULAY DARWEN STREET 4 LIMITED Company Secretary 1992-05-24 CURRENT 1952-04-05 Active
KENNETH ANDREW MACAULAY DARWEN STREET 2 LIMITED Company Secretary 1992-05-24 CURRENT 1977-06-09 Active
KENNETH ANDREW MACAULAY DARWEN STREET 6 LIMITED Company Secretary 1992-05-24 CURRENT 1981-12-09 Active
KENNETH ANDREW MACAULAY DARWEN STREET 8 LIMITED Company Secretary 1992-05-24 CURRENT 1982-05-18 Active
KENNETH ANDREW MACAULAY DARWEN STREET 7 LIMITED Company Secretary 1992-05-24 CURRENT 1987-03-06 Active
KENNETH ANDREW MACAULAY DARWEN STREET 3 LIMITED Company Secretary 1992-05-24 CURRENT 1988-11-04 Active
KENNETH ANDREW MACAULAY DARWEN STREET 1 LIMITED Company Secretary 1991-08-29 CURRENT 1980-07-09 Active
JANET ELIZABETH MACAULAY PARKSIDE HOUSE INVESTMENTS LIMITED Director 2016-06-23 CURRENT 2016-06-22 Active
JANET ELIZABETH MACAULAY DUKEFIELD FOODSERVICE LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
JANET ELIZABETH MACAULAY PLAY LEARN AND GROW LIMITED Director 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
JANET ELIZABETH MACAULAY EDUCATION SUPPLIES DIRECT.COM LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
JANET ELIZABETH MACAULAY SIGNAL LITE LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
JANET ELIZABETH MACAULAY DUKEFIELD ENERGY LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active
JANET ELIZABETH MACAULAY DUKEFIELD PROCUREMENT LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active
JANET ELIZABETH MACAULAY DARWEN STREET 4 LIMITED Director 1997-04-17 CURRENT 1952-04-05 Active
JANET ELIZABETH MACAULAY DUKEFIELD LIMITED Director 1997-04-17 CURRENT 1977-01-18 Active
JANET ELIZABETH MACAULAY DARWEN STREET 2 LIMITED Director 1997-04-17 CURRENT 1977-06-09 Active
JANET ELIZABETH MACAULAY DARWEN STREET 1 LIMITED Director 1997-04-17 CURRENT 1980-07-09 Active
JANET ELIZABETH MACAULAY DARWEN STREET 6 LIMITED Director 1997-04-17 CURRENT 1981-12-09 Active
JANET ELIZABETH MACAULAY DARWEN STREET 8 LIMITED Director 1997-04-17 CURRENT 1982-05-18 Active
JANET ELIZABETH MACAULAY DARWEN STREET 5 LIMITED Director 1997-04-17 CURRENT 1983-04-13 Active
JANET ELIZABETH MACAULAY DARWEN STREET 7 LIMITED Director 1997-04-17 CURRENT 1987-03-06 Active
JANET ELIZABETH MACAULAY DARWEN STREET 3 LIMITED Director 1997-04-17 CURRENT 1988-11-04 Active
JANET ELIZABETH MACAULAY LANCASHIRE PURCHASING AGENCY LIMITED Director 1997-03-26 CURRENT 1997-01-27 Active
JANET ELIZABETH MACAULAY PRINCIPAL CARPETS LIMITED Director 1991-07-26 CURRENT 1985-01-07 Active
KENNETH ANDREW MACAULAY PARKSIDE HOUSE INVESTMENTS LIMITED Director 2016-06-23 CURRENT 2016-06-22 Active
KENNETH ANDREW MACAULAY ESTEREL BAY (2014) LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
KENNETH ANDREW MACAULAY DUKEFIELD FOODSERVICE LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
KENNETH ANDREW MACAULAY PLAY LEARN AND GROW LIMITED Director 2003-03-06 CURRENT 2003-03-06 Dissolved 2014-08-05
KENNETH ANDREW MACAULAY EDUCATION SUPPLIES DIRECT.COM LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
KENNETH ANDREW MACAULAY SIGNAL LITE LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
KENNETH ANDREW MACAULAY DUKEFIELD ENERGY LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active
KENNETH ANDREW MACAULAY DUKEFIELD PROCUREMENT LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active
KENNETH ANDREW MACAULAY LANCASHIRE PURCHASING AGENCY LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active
KENNETH ANDREW MACAULAY DUKEFIELD LIMITED Director 1992-10-02 CURRENT 1977-01-18 Active
KENNETH ANDREW MACAULAY DARWEN STREET 5 LIMITED Director 1992-06-14 CURRENT 1983-04-13 Active
KENNETH ANDREW MACAULAY DARWEN STREET 4 LIMITED Director 1992-05-24 CURRENT 1952-04-05 Active
KENNETH ANDREW MACAULAY DARWEN STREET 2 LIMITED Director 1992-05-24 CURRENT 1977-06-09 Active
KENNETH ANDREW MACAULAY DARWEN STREET 6 LIMITED Director 1992-05-24 CURRENT 1981-12-09 Active
KENNETH ANDREW MACAULAY DARWEN STREET 8 LIMITED Director 1992-05-24 CURRENT 1982-05-18 Active
KENNETH ANDREW MACAULAY DARWEN STREET 7 LIMITED Director 1992-05-24 CURRENT 1987-03-06 Active
KENNETH ANDREW MACAULAY DARWEN STREET 3 LIMITED Director 1992-05-24 CURRENT 1988-11-04 Active
KENNETH ANDREW MACAULAY DARWEN STREET 1 LIMITED Director 1991-08-29 CURRENT 1980-07-09 Active
KENNETH ANDREW MACAULAY PRINCIPAL CARPETS LIMITED Director 1991-07-26 CURRENT 1985-01-07 Active

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-14RES15CHANGE OF COMPANY NAME 21/01/23
2020-12-14NM06Change of name with request to seek comments from relevant body
2020-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0109/12/15 ANNUAL RETURN FULL LIST
2015-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0109/12/13 ANNUAL RETURN FULL LIST
2013-04-02AA01Current accounting period extended from 31/12/12 TO 30/06/13
2013-01-17AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0109/12/11 ANNUAL RETURN FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-29AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MACAULAY / 01/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MACAULAY / 01/12/2009
2010-01-06CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH ANDREW MACAULAY on 2009-12-01
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-01225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-11225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-01-1188(2)RAD 09/12/04--------- £ SI 2@1=2 £ IC 1/3
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED
2004-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to DUKEFIELD PRINT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKEFIELD PRINT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-26 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Corporation Tax Due Within One Year 2012-01-01 £ 7,594
Creditors Due Within One Year 2013-06-30 £ 197,535
Creditors Due Within One Year 2012-01-01 £ 48,203
Other Taxation Social Security Within One Year 2013-06-30 £ 17,410
Other Taxation Social Security Within One Year 2012-01-01 £ 12,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DUKEFIELD PRINT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 46,335
Current Assets 2013-06-30 £ 220,501
Current Assets 2012-01-01 £ 50,376
Debtors 2013-06-30 £ 174,166
Debtors 2012-01-01 £ 50,270
Shareholder Funds 2013-06-30 £ 22,966
Shareholder Funds 2012-01-01 £ 2,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUKEFIELD PRINT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKEFIELD PRINT SOLUTIONS LIMITED
Trademarks
We have not found any records of DUKEFIELD PRINT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKEFIELD PRINT SOLUTIONS LIMITED. 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 (46660 - Wholesale of other office machinery and equipment) as DUKEFIELD PRINT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKEFIELD PRINT SOLUTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKEFIELD PRINT SOLUTIONS LIMITED 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 DUKEFIELD PRINT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4RA