Company NameJohn Devlin & Son (Dukinfield) Limited
DirectorAnthony Devlin
Company StatusActive
Company Number00820042
CategoryPrivate Limited Company
Incorporation Date18 September 1964(59 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Anthony Devlin
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(27 years, 11 months after company formation)
Appointment Duration31 years, 7 months
RoleSteeplejack
Country of ResidenceUnited Kingdom
Correspondence Address5 Chestnut Gardens
Denton
Manchester
Lancashire
M34 1AE
Secretary NameLinda Devlin
NationalityBritish
StatusCurrent
Appointed10 September 2009(45 years after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence Address5 Chestnut Gardens
Denton
Manchester
M34 6AE
Director NameMr John Devlin
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(27 years, 11 months after company formation)
Appointment Duration17 years, 2 months (resigned 16 November 2009)
RoleSteeplejack
Correspondence Address7 Woodlands Road
Stalybridge
Cheshire
SK15 2SG
Secretary NameMr John Devlin
NationalityBritish
StatusResigned
Appointed31 August 1992(27 years, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address7 Woodlands Road
Stalybridge
Cheshire
SK15 2SG
Secretary NameDorothy Rayner
NationalityBritish
StatusResigned
Appointed30 November 2005(41 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 September 2009)
RoleCompany Director
Correspondence Address1 Demesne Drive
Stalybridge
Cheshire
SK15 2NY

Contact

Telephone0161 3305074
Telephone regionManchester

Location

Registered Address1 Platt Street
Dukinfield
Cheshire
SK16 4QZ
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

271 at £1Anthony Devlin
51.52%
Ordinary
230 at £1Mr John Devlin
43.73%
Ordinary
25 at £1Iris Devlin
4.75%
Ordinary

Financials

Year2014
Net Worth£152,779
Cash£37,614
Current Liabilities£37,056

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return31 August 2023 (7 months, 3 weeks ago)
Next Return Due14 September 2024 (4 months, 3 weeks from now)

Filing History

31 August 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
2 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
31 August 2022Confirmation statement made on 31 August 2022 with updates (3 pages)
1 April 2022Micro company accounts made up to 30 November 2021 (3 pages)
31 August 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
15 February 2021Micro company accounts made up to 30 November 2020 (3 pages)
1 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
20 April 2020Micro company accounts made up to 30 November 2019 (2 pages)
5 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 April 2019Micro company accounts made up to 30 November 2018 (2 pages)
3 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 September 2018Secretary's details changed for Linda Cheetham on 23 August 2018 (1 page)
28 March 2018Micro company accounts made up to 30 November 2017 (2 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
13 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
11 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 526
(4 pages)
14 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 526
(4 pages)
14 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 526
(4 pages)
6 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 526
(4 pages)
13 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 526
(4 pages)
6 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 526
(4 pages)
18 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 April 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 April 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Mr Anthony Devlin on 31 August 2010 (2 pages)
5 October 2010Director's details changed for Mr Anthony Devlin on 31 August 2010 (2 pages)
5 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
4 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 November 2009Termination of appointment of John Devlin as a director (2 pages)
26 November 2009Termination of appointment of John Devlin as a director (2 pages)
21 September 2009Appointment terminated secretary dorothy rayner (1 page)
21 September 2009Secretary appointed linda cheetham (2 pages)
21 September 2009Secretary appointed linda cheetham (2 pages)
21 September 2009Appointment terminated secretary dorothy rayner (1 page)
14 September 2009Location of register of members (1 page)
14 September 2009Location of register of members (1 page)
14 September 2009Return made up to 31/08/09; full list of members (4 pages)
14 September 2009Location of debenture register (1 page)
14 September 2009Return made up to 31/08/09; full list of members (4 pages)
14 September 2009Location of debenture register (1 page)
2 March 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 March 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 September 2008Return made up to 31/08/08; full list of members (4 pages)
12 September 2008Return made up to 31/08/08; full list of members (4 pages)
12 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 October 2007Return made up to 31/08/07; full list of members (3 pages)
9 October 2007Return made up to 31/08/07; full list of members (3 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 September 2006Return made up to 31/08/06; full list of members (3 pages)
20 September 2006Return made up to 31/08/06; full list of members (3 pages)
28 April 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 April 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed (2 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed (2 pages)
8 September 2005Return made up to 31/08/05; full list of members (8 pages)
8 September 2005Return made up to 31/08/05; full list of members (8 pages)
14 April 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
14 April 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
14 September 2004Return made up to 31/08/04; full list of members (8 pages)
14 September 2004Return made up to 31/08/04; full list of members (8 pages)
4 May 2004Secretary's particulars changed;director's particulars changed (1 page)
4 May 2004Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 April 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 September 2003Return made up to 31/08/03; full list of members (8 pages)
10 September 2003Return made up to 31/08/03; full list of members (8 pages)
24 April 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
24 April 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
6 September 2002Return made up to 31/08/02; full list of members (8 pages)
6 September 2002Return made up to 31/08/02; full list of members (8 pages)
11 April 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
11 April 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
3 September 2001Return made up to 31/08/01; full list of members (7 pages)
3 September 2001Return made up to 31/08/01; full list of members (7 pages)
13 April 2001Accounts for a small company made up to 30 November 2000 (3 pages)
13 April 2001Accounts for a small company made up to 30 November 2000 (3 pages)
13 November 2000Return made up to 31/08/00; full list of members (7 pages)
13 November 2000Return made up to 31/08/00; full list of members (7 pages)
17 July 2000Accounts for a small company made up to 30 November 1999 (3 pages)
17 July 2000Accounts for a small company made up to 30 November 1999 (3 pages)
29 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
29 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
23 September 1999Return made up to 31/08/99; full list of members (6 pages)
23 September 1999Return made up to 31/08/99; full list of members (6 pages)
9 October 1998Return made up to 31/08/98; no change of members (4 pages)
9 October 1998Return made up to 31/08/98; no change of members (4 pages)
4 March 1998Accounts for a small company made up to 30 November 1997 (7 pages)
4 March 1998Accounts for a small company made up to 30 November 1997 (7 pages)
9 October 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 October 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 March 1997Accounts for a small company made up to 30 November 1996 (4 pages)
14 March 1997Accounts for a small company made up to 30 November 1996 (4 pages)
17 September 1996Return made up to 31/08/96; full list of members (6 pages)
17 September 1996Return made up to 31/08/96; full list of members (6 pages)
27 September 1995Return made up to 31/08/95; no change of members
  • 363(287) ‐ Registered office changed on 27/09/95
(4 pages)
27 September 1995Return made up to 31/08/95; no change of members
  • 363(287) ‐ Registered office changed on 27/09/95
(4 pages)
6 April 1995Accounts for a small company made up to 30 November 1994 (3 pages)
6 April 1995Accounts for a small company made up to 30 November 1994 (3 pages)