James Dunkerley Steels Limited

Company Name	James Dunkerley Steels Limited
Company Status	Active
Company Number	00506171
Category	Private Limited Company
Incorporation Date	28 March 1952(72 years, 1 month ago)
Previous Name	James Dunkerley Scrap Processors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Secretary Name	Mr John Howard Dunkerley
Nationality	British
Status	Current
Appointed	15 July 1991(39 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Belmont Avenue Springhead Oldham Lancashire OL4 4RS

Director Name	Mr James Peter Dunkerley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(42 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	194 Tottington Road Harwood Bolton BL2 4DD

Director Name	Craig Micheal Walton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(50 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	13 Hawthorne Street Silsden West Yorkshire BD20 0AU

Director Name	Julie Ann Boon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(65 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Valley Rise Shaw Oldham OL2 7QF

Director Name	Mr Harry Jessop
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(39 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Metal Merchant
Correspondence Address	33 Dendish Drive Shaw Oldham Lancs Ol2

Director Name	Mr John Howard Dunkerley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(39 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 02 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Belmont Avenue Springhead Oldham Lancashire OL4 4RS

Director Name	Mr Peter Clement Dunkerley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(39 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 02 October 2017)
Role	Metal Merchant
Country of Residence	England
Correspondence Address	Kirkian Buckstones Road Grains Bar Oldham OL1 4SU

Director Name	David John Murray
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(46 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	126 Furness Avenue Oldham Greater Manchester OL8 2DX

Contact

Website	dunkerley.co.uk
Telephone	0161 6243168
Telephone region	Manchester

Location

Registered Address	Holyrood Sidings Shaw Road Oldham Lancs OL1 4AN
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

17.1k at £1	John H. Dunkerley 42.75% Ordinary
17.1k at £1	Peter C. Dunkerley 42.75% Ordinary
1.6k at £1	A.m. James 4.00% Ordinary
1.6k at £1	James H. Dunkerley 4.00% Ordinary
1.6k at £1	Olwyn S. Griffin 4.00% Ordinary
1000 at £1	Harry Jessop 2.50% Ordinary

Financials

Year	2014
Net Worth	£1,568,808
Cash	£26,394
Current Liabilities	£819,179

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

21 April 1999	Delivered on: 24 April 1999 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: First fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of a first fixed charge all our book and other debts present and future as are not sold to and bought by alex. Lawrie receivables financing limited under an agreement dated the 21ST april 1999 and by way of floating charge on all proceeds of our book and other debts present and future.. See the mortgage charge document for full details. Outstanding
3 June 1996	Delivered on: 5 June 1996 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£28,800 and all monies due or to become due from the company to the chargee. Particulars: 1 x liebherr A912 mobile crane, serial no: 144/1594 complete with new tyres and 2 x hydraulic out riggers. Outstanding
30 March 1995	Delivered on: 31 March 1995 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£30,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: 1 x rover sterling 827 motor vehicle reg no. K71 jhp chassis no. SARRSCLKLAM71420. 1 x jeep cherokee LTD SE motor vehicle reg no.L125 gjx chassis no.J4FJB8SXRL145495. 1 x used leyland 45.130 chassis cab reg no. J532 wuj chassis no. L053519 extended to 4000MM wheelbase. Outstanding
3 May 1984	Delivered on: 11 May 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at royton junction, oldham. Outstanding
12 January 1984	Delivered on: 20 January 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 January 1984	Delivered on: 20 January 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof. Outstanding
21 November 1979	Delivered on: 4 December 1979 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13 crossbank ave springhead oldham gm 41609. Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 30 June 2023 (14 pages)
26 June 2023	Confirmation statement made on 23 June 2023 with updates (5 pages)
24 October 2022	Change of share class name or designation (2 pages)
24 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 September 2022	Notification of James Peter Dunkerley as a person with significant control on 5 July 2021 (2 pages)
21 September 2022	Confirmation statement made on 23 June 2022 with updates (5 pages)
21 September 2022	Cessation of Peter Clement Dunkerley as a person with significant control on 5 July 2021 (1 page)
12 September 2022	Total exemption full accounts made up to 30 June 2022 (14 pages)
31 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
19 October 2021	Total exemption full accounts made up to 30 June 2021 (15 pages)
1 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
23 October 2017	Appointment of Julie Ann Boon as a director on 9 October 2017 (3 pages)
23 October 2017	Appointment of Julie Ann Boon as a director on 9 October 2017 (3 pages)
12 October 2017	Termination of appointment of John Howard Dunkerley as a director on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of Peter Clement Dunkerley as a director on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of Peter Clement Dunkerley as a director on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of John Howard Dunkerley as a director on 2 October 2017 (2 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
14 June 2017	Director's details changed for Mr Peter Clement Dunkerley on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Peter Clement Dunkerley on 14 June 2017 (2 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 July 2016	Director's details changed for James Peter Dunkerley on 21 June 2016 (2 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 40,000 (7 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 40,000 (7 pages)
7 July 2016	Director's details changed for James Peter Dunkerley on 21 June 2016 (2 pages)
3 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 40,000 (8 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 40,000 (8 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (8 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (8 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Mr Peter Clement Dunkerley on 21 June 2010 (2 pages)
23 June 2010	Director's details changed for James Peter Dunkerley on 21 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr John Howard Dunkerley on 21 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr John Howard Dunkerley on 21 June 2010 (2 pages)
23 June 2010	Director's details changed for James Peter Dunkerley on 21 June 2010 (2 pages)
23 June 2010	Director's details changed for Craig Micheal Walton on 21 June 2010 (2 pages)
23 June 2010	Director's details changed for Craig Micheal Walton on 21 June 2010 (2 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Mr Peter Clement Dunkerley on 21 June 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 June 2009	Return made up to 21/06/09; full list of members (5 pages)
23 June 2009	Return made up to 21/06/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 July 2008	Return made up to 21/06/08; no change of members (8 pages)
21 July 2008	Return made up to 21/06/08; no change of members (8 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 July 2007	Return made up to 21/06/07; no change of members (8 pages)
30 July 2007	Return made up to 21/06/07; no change of members (8 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 July 2006	Return made up to 21/06/06; full list of members (9 pages)
4 July 2006	Return made up to 21/06/06; full list of members (9 pages)
30 November 2005	Accounts for a small company made up to 30 June 2005 (14 pages)
30 November 2005	Accounts for a small company made up to 30 June 2005 (14 pages)
21 September 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
21 September 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Return made up to 21/06/05; full list of members (9 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Return made up to 21/06/05; full list of members (9 pages)
12 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
12 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
29 June 2004	Return made up to 21/06/04; full list of members (9 pages)
29 June 2004	Return made up to 21/06/04; full list of members (9 pages)
25 July 2003	Return made up to 07/07/03; full list of members (9 pages)
25 July 2003	Return made up to 07/07/03; full list of members (9 pages)
22 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
4 August 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
4 August 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
18 July 2002	Return made up to 12/07/02; full list of members (9 pages)
18 July 2002	Return made up to 12/07/02; full list of members (9 pages)
20 September 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
20 September 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
28 July 2001	Return made up to 15/07/01; full list of members (8 pages)
28 July 2001	Return made up to 15/07/01; full list of members (8 pages)
25 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
25 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
26 July 2000	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2000	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 August 1999	Return made up to 15/07/99; full list of members (6 pages)
12 August 1999	Return made up to 15/07/99; full list of members (6 pages)
24 April 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Particulars of mortgage/charge (3 pages)
11 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 July 1998	Return made up to 15/07/98; no change of members (4 pages)
20 July 1998	Return made up to 15/07/98; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
25 July 1997	Return made up to 15/07/97; no change of members (4 pages)
25 July 1997	Return made up to 15/07/97; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
12 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
10 July 1996	Return made up to 15/07/96; full list of members (6 pages)
10 July 1996	Return made up to 15/07/96; full list of members (6 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
2 August 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
2 August 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
24 July 1995	Return made up to 15/07/95; no change of members (8 pages)
24 July 1995	Return made up to 15/07/95; no change of members (8 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
24 August 1992	Accounts for a small company made up to 31 January 1992 (6 pages)
29 July 1992	Return made up to 15/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1983	Memorandum and Articles of Association (7 pages)
6 January 1983	Memorandum and Articles of Association (7 pages)

James Dunkerley Steels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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