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Company Information for

DUNVILLE & CO. LIMITED

62 GRANSHA ROAD, KIRCUBBIN, NEWTOWNARDS, CO DOWN, BT22 1AJ,

Company Registration Number

NI010828

Private Limited Company

Active

Company Overview

About Dunville & Co. Ltd

DUNVILLE & CO. LIMITED was founded on 1975-08-08 and has its registered office in Newtownards. The organisation's status is listed as "Active". Dunville & Co. Limited is a Private Limited Company registered in NORTHERN IRELAND 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

Legal Registered Office
Company Name
DUNVILLE & CO. LIMITED

62 GRANSHA ROAD KIRCUBBIN NEWTOWNARDS CO DOWN BT22 1AJ Other companies in BT3

Filing Information

Company Number		NI010828
Company ID Number		NI010828
Date formed		1975-08-08
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 18:03:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNVILLE & CO. LIMITED

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Companies with same name DUNVILLE & CO. LIMITED

The following companies were found which have the same name as DUNVILLE & CO. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DUNVILLE & CO. (SPIRITS) LIMITED	TULLYHIRM CO. MONAGHAN, MONAGHAN, H18H024, IRELAND H18H024	Active	Company formed on the 2019-11-06

Company Officers of DUNVILLE & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
JARLATH FRANCIS WATSON	Director	2013-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLEY ANNE RUSSELL-BROWNE	Company Secretary	1975-08-08	2013-12-17
COLIN WILLIAM RUSSELL	Director	1975-08-08	2013-12-17
MARK ALEXANDER RUSSELL	Director	1975-08-08	2013-12-17
BEVERLEY ANNE RUSSELL-BROWNE	Director	1975-08-08	2013-12-17
PHILLIP RUSSELL	Director	1975-08-08	2007-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JARLATH FRANCIS WATSON	ECHLINVILLE DISTILLERY LIMITED	Director	2013-01-01	CURRENT	2004-12-02	Active
JARLATH FRANCIS WATSON	FERRY COURT DEVELOPMENTS LIMITED	Director	2007-03-27	CURRENT	2003-06-13	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.

Date	Document Type	Document Description
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-05		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM Eurocables 1 West Bank Road Belfast Harbour Estate Belfast Co Antrim BT3 9JL Northern Ireland
2020-03-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	AP03	Appointment of Mr Jarlath Francis Watson as company secretary on 2018-09-20
2018-10-01	AP01	DIRECTOR APPOINTED MR SHANE JOSEPH BRANIFF
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-09-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE JOSEPH BRANIFF
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/18 FROM 1 West Bank Road Belfast Co Antrim BT3 9JL
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, NO UPDATES
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 500
2018-01-29	AR01	30/06/15 FULL LIST
2018-01-29	AR01	30/06/14 FULL LIST
2018-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2018-01-29	AA	30/06/15 TOTAL EXEMPTION SMALL
2018-01-29	AA	30/06/16 TOTAL EXEMPTION SMALL
2018-01-26	RT01	Administrative restoration application
2015-03-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-22	AP01	DIRECTOR APPOINTED JARLATH FRANCIS WATSON
2014-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/14 FROM C/O Mccreery Turkington Stockman Stockman House 39-43 Bedford Street Belfast BT2 7EE
2014-09-11	TM02	Termination of appointment of Beverley Anne Russell-Browne on 2013-12-17
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY RUSSELL-BROWNE
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL
2013-07-05	LATEST SOC	05/07/13 STATEMENT OF CAPITAL;GBP 500
2013-07-05	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02	AR01	30/06/12 FULL LIST
2011-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04	AR01	30/06/11 FULL LIST
2011-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-06	AR01	30/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE RUSSELL-BROWNE / 01/12/2009
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 01/12/2009
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUSSELL / 01/12/2009
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY RUSSELL-BROWNE / 01/12/2009
2010-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-16	371S(NI)	30/06/09 ANNUAL RETURN SHUTTLE
2008-09-19	AC(NI)	30/06/08 ANNUAL ACCTS
2008-08-20	371SR(NI)	30/06/08
2008-05-15	AC(NI)	30/06/07 ANNUAL ACCTS
2008-04-14	295(NI)	CHANGE IN SIT REG ADD
2007-08-15	371S(NI)	30/06/07 ANNUAL RETURN SHUTTLE
2007-04-05	AC(NI)	30/06/06 ANNUAL ACCTS
2006-09-21	371S(NI)	30/06/06 ANNUAL RETURN SHUTTLE
2005-08-19	AC(NI)	30/06/05 ANNUAL ACCTS
2005-08-10	371S(NI)	30/06/05 ANNUAL RETURN SHUTTLE
2005-04-19	AC(NI)	30/06/04 ANNUAL ACCTS
2004-08-03	371S(NI)	30/06/04 ANNUAL RETURN SHUTTLE
2003-09-12	AC(NI)	30/06/03 ANNUAL ACCTS
2003-08-19	371S(NI)	30/06/03 ANNUAL RETURN SHUTTLE
2003-04-24	AC(NI)	30/06/02 ANNUAL ACCTS
2002-08-04	371S(NI)	30/06/02 ANNUAL RETURN SHUTTLE
2002-04-21	AC(NI)	30/06/01 ANNUAL ACCTS
2001-07-21	371S(NI)	30/06/01 ANNUAL RETURN SHUTTLE
2000-07-24	AC(NI)	30/06/00 ANNUAL ACCTS
2000-07-24	371S(NI)	30/06/00 ANNUAL RETURN SHUTTLE
2000-03-02	AC(NI)	30/06/99 ANNUAL ACCTS
1999-08-14	295(NI)	CHANGE IN SIT REG ADD
1999-08-14	371S(NI)	30/06/99 ANNUAL RETURN SHUTTLE
1999-03-30	AC(NI)	30/06/98 ANNUAL ACCTS
1998-07-30	371S(NI)	30/06/98 ANNUAL RETURN SHUTTLE
1998-04-30	AC(NI)	30/06/97 ANNUAL ACCTS
1997-08-01	371S(NI)	30/06/97 ANNUAL RETURN SHUTTLE
1997-05-02	AC(NI)	30/06/96 ANNUAL ACCTS
1996-08-15	371S(NI)	30/06/96 ANNUAL RETURN SHUTTLE
1996-05-09	AC(NI)	30/06/95 ANNUAL ACCTS
1995-07-20	371S(NI)	30/06/95 ANNUAL RETURN SHUTTLE
1995-05-02	AC(NI)	30/06/94 ANNUAL ACCTS
1994-07-14	371S(NI)	30/06/94 ANNUAL RETURN SHUTTLE
1994-04-29	AC(NI)	30/06/93 ANNUAL ACCTS
1993-12-01	AC(NI)	30/06/92 ANNUAL ACCTS
1993-12-01	233-1(NI)	CHANGE OF ARD DURING ARP
1993-08-27	371S(NI)	17/07/93 ANNUAL RETURN SHUTTLE
1993-08-05	411A(NI)	MORTGAGE SATISFACTION
1992-11-19	411A(NI)	MORTGAGE SATISFACTION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

Licences & Regulatory approval

We could not find any licences issued to DUNVILLE & CO. 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 DUNVILLE & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of DUNVILLE & CO. LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2019-06-30

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 DUNVILLE & CO. LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DUNVILLE & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNVILLE & CO. LIMITED

Trademarks

We have not found any records of DUNVILLE & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNVILLE & CO. 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 (11010 - Distilling, rectifying and blending of spirits) as DUNVILLE & CO. LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DUNVILLE & CO. 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 DUNVILLE & CO. 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 DUNVILLE & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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