| Company Name | Dublok (UK) Limited |
|---|---|
| Directors | Deborah Maraschel Keith Buckley and Steven Richard Buckley |
| Company Status | Active |
| Company Number | 00880859 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1966(57 years, 11 months ago) |
| Previous Names | 4 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Deborah Maraschel Keith Buckley |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(25 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
| Director Name | Mr Steven Richard Buckley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 June 1991(25 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
| Director Name | Graham Maxwell Burnett |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(25 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 September 1995) |
| Role | Engineer |
| Correspondence Address | 10 Weygates Drive Halebarns Altrincham Cheshire WA15 0BW |
| Director Name | Michael Stanley Stott |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(25 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 15 August 2008) |
| Role | Engineer |
| Correspondence Address | Saqqara 10 Finchdale Drive Halebarns Altrincham Cheshire WA15 0HJ |
| Director Name | Mr Peter Francis Veitch |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(25 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 25 April 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
| Secretary Name | Mr Peter Francis Veitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(25 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 25 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
| Secretary Name | Mrs Julie Winterbottom |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2016(50 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 December 2019) |
| Role | Company Director |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
Contact
| Website | sabre.com |
|---|
Location
| Registered Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 50k at £1 | Sabre Instrument Valves LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Charges
| 15 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of golf road, hale. Outstanding |
|---|---|
| 23 November 2001 | Delivered on: 4 December 2001 Persons entitled: National Westminster 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 |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Julie Winterbottom as a secretary on 20 December 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
| 1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
| 1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
| 1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Company name changed sabre repetition LIMITED\certificate issued on 27/07/12
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| 27 July 2012 | Company name changed sabre repetition LIMITED\certificate issued on 27/07/12
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| 27 July 2012 | Change of name notice (2 pages) |
| 27 July 2012 | Change of name notice (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
| 30 November 2010 | Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
| 30 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 8 December 2008 | Appointment terminated director michael stott (1 page) |
| 8 December 2008 | Appointment terminated director michael stott (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 14 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 13 November 2003 | Return made up to 20/09/03; full list of members
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| 13 November 2003 | Return made up to 20/09/03; full list of members
|
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 16 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 16 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 17 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
| 17 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 October 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 October 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 October 1997 | Return made up to 29/06/97; no change of members
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| 27 October 1997 | Return made up to 29/06/97; no change of members
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| 4 November 1996 | Director resigned (1 page) |
| 4 November 1996 | Director resigned (1 page) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 September 1996 | Return made up to 29/06/96; full list of members
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| 13 September 1996 | Return made up to 29/06/96; full list of members
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| 31 August 1995 | Return made up to 29/06/95; no change of members (10 pages) |
| 31 August 1995 | Return made up to 29/06/95; no change of members (10 pages) |