| Company Name | Dustolex Limited |
|---|---|
| Company Status | Active |
| Company Number | 01000572 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1971(53 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Stephen Shepherd |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(21 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Ashes Nursery Lane Ripponden Sowerby Bridge West Yorkshire HX6 4PD |
| Director Name | Mrs Susan Shepherd |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(21 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ashes Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD |
| Secretary Name | Mrs Susan Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(21 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ashes Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD |
| Director Name | Mr Stuart Shepherd |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(47 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Botesworth Green Milnrow Rochdale OL16 3PJ |
Contact
| Website | www.dustolex.co.uk |
|---|---|
| Telephone | 01706 377344 |
| Telephone region | Rochdale |
Location
| Registered Address | Ebor Street Littleborough Rochdale Lancs OL15 9AS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Stephen Shepherd 50.00% Ordinary |
|---|---|
| 500 at £1 | Susan Shepherd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,522 |
| Cash | £178,455 |
| Current Liabilities | £165,388 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Charges
| 13 March 1998 | Delivered on: 17 March 1998 Satisfied on: 28 June 2002 Persons entitled: Midland 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: The property at 208/214 harbour lane,milnrow,rochdale.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 13 January 1982 | Delivered on: 19 January 1982 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding |
| 25 June 1981 | Delivered on: 1 July 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 'parkside' 240 walmersley rd, bury lancs title no la 255418. Outstanding |
Filing History
| 18 September 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 17 July 2023 | Appointment of Mr Davide Teruzzi as a director on 13 February 2023 (2 pages) |
| 5 July 2023 | Cessation of Stephen Shepherd as a person with significant control on 13 February 2023 (1 page) |
| 5 July 2023 | Termination of appointment of Stephen Shepherd as a director on 13 February 2023 (1 page) |
| 5 July 2023 | Termination of appointment of Susan Shepherd as a secretary on 13 February 2023 (1 page) |
| 5 July 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
| 5 July 2023 | Notification of Stuart Shepherd as a person with significant control on 13 February 2023 (2 pages) |
| 5 July 2023 | Termination of appointment of Susan Shepherd as a director on 13 February 2023 (1 page) |
| 21 September 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 30 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 14 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 1 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 14 July 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
| 12 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 12 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 23 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 3 July 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
| 15 May 2018 | Appointment of Mr Stuart Shepherd as a director on 1 February 2018 (2 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 13 July 2017 | Notification of Stephen Shepherd as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Stephen Shepherd as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 16 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 16 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 16 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 1 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 3 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (14 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (14 pages) |
| 16 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 9 April 2009 | Director and secretary's change of particulars / susan shepherd / 23/02/2009 (1 page) |
| 9 April 2009 | Director and secretary's change of particulars / susan shepherd / 23/02/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / stephen shepherd / 23/02/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / stephen shepherd / 23/02/2009 (1 page) |
| 3 July 2008 | Return made up to 19/06/08; full list of members (5 pages) |
| 3 July 2008 | Return made up to 19/06/08; full list of members (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 July 2007 | Return made up to 19/06/07; full list of members (5 pages) |
| 15 July 2007 | Return made up to 19/06/07; full list of members (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 June 2006 | Return made up to 19/06/06; full list of members (5 pages) |
| 26 June 2006 | Return made up to 19/06/06; full list of members (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 29 June 2005 | Return made up to 19/06/05; full list of members (5 pages) |
| 29 June 2005 | Return made up to 19/06/05; full list of members (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 June 2004 | Return made up to 19/06/04; full list of members (5 pages) |
| 30 June 2004 | Return made up to 19/06/04; full list of members (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 10 July 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 10 July 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 2 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 2 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 28 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 January 2001 (9 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 January 2001 (9 pages) |
| 6 July 2001 | Return made up to 19/06/01; full list of members (5 pages) |
| 6 July 2001 | Return made up to 19/06/01; full list of members (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 3 July 2000 | Return made up to 19/06/00; full list of members (5 pages) |
| 3 July 2000 | Return made up to 19/06/00; full list of members (5 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 26 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 20 June 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 28 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 3 July 1995 | Return made up to 19/06/95; full list of members (12 pages) |
| 3 July 1995 | Return made up to 19/06/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 22 January 1971 | Incorporation (16 pages) |