Dewscope Limited

Company Name	Dewscope Limited
Directors	Mark Ian Horrocks and Dorothy Jean Horrocks
Company Status	Active
Company Number	01149800
Category	Private Limited Company
Incorporation Date	6 December 1973(50 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Ian Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dalegarth Avenue Bolton BL1 5DW

Director Name	Dorothy Jean Horrocks
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	03 May 1999(25 years, 5 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dalegarth Avenue Bolton BL1 5DW

Secretary Name	Mr Mark Horrocks
Status	Current
Appointed	20 September 2018(44 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	18 Dalegarth Avenue Bolton BL1 5DW

Director Name	John Robert Horrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	18 Three Kings Yard Davies Street London W1Y 1FL

Director Name	Daniel Horrocks
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years after company formation)
Appointment Duration	27 years, 8 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dalegarth Avenue Bolton Greater Manchester BL1 5DW

Secretary Name	Mr Brian Edward John Evans
Nationality	British
Status	Resigned
Appointed	14 January 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1992)
Role	Company Director
Correspondence Address	691 Chorley Old Road Bolton Lancashire BL1 5QH

Secretary Name	Dawn Suzanne Evans
Nationality	British
Status	Resigned
Appointed	27 May 1992(18 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	192 Chorley New Road Bolton Lancashire BL1 5AA

Secretary Name	Daniel Horrocks
Nationality	British
Status	Resigned
Appointed	31 December 2010(37 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	18 Dalegarth Avenue Heaton Bolton Lancashire BL1 5DW

Secretary Name	Exchange Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(17 years after company formation)
Appointment Duration	2 weeks (resigned 14 January 1991)
Correspondence Address	Samuel Crompton House 33-37 Bury Old Road Bolton Lancashire BL2 2AY

Contact

Telephone	01204 840993
Telephone region	Bolton

Location

Registered Address	18 Dalegarth Avenue Bolton BL1 5DW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Marshdale Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£821,210
Cash	£18,222
Current Liabilities	£15,665

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

30 August 2001	Delivered on: 12 September 2001 Persons entitled: Yorkshire Bank PLC Classification: Mortgage over stocks and shares by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100,000 shares in turbo genset inc together with all dividends and other distributions declared maid or paid and all shares stock securities or other rights accruing. See the mortgage charge document for full details. Outstanding
30 August 2001	Delivered on: 12 September 2001 Persons entitled: Yorkshire Bank PLC Classification: Mortgage over stocks and shares by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 250,000 shares in proteome sciences PLC and 811,778 shares in proteome sciences PLC together with all dividends and other distributions declared maid or paid and all shares stock securities or other rights accruing. See the mortgage charge document for full details. Outstanding

30 August 2001

Delivered on: 12 September 2001
Persons entitled: Yorkshire Bank PLC

Classification: Mortgage over stocks and shares by owner to secure own account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 100,000 shares in turbo genset inc together with all dividends and other distributions declared maid or paid and all shares stock securities or other rights accruing. See the mortgage charge document for full details.
Outstanding

30 August 2001

Delivered on: 12 September 2001
Persons entitled: Yorkshire Bank PLC

Classification: Mortgage over stocks and shares by owner to secure own account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 250,000 shares in proteome sciences PLC and 811,778 shares in proteome sciences PLC together with all dividends and other distributions declared maid or paid and all shares stock securities or other rights accruing. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2019	Secretary's details changed for Mr Mark Horrocks on 20 December 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 October 2018	Termination of appointment of Daniel Horrocks as a director on 20 September 2018 (1 page)
22 October 2018	Termination of appointment of Daniel Horrocks as a secretary on 20 September 2018 (1 page)
22 October 2018	Appointment of Mr Mark Horrocks as a secretary on 20 September 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
19 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011	Director's details changed for Mark Ian Horrocks on 31 December 2010 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Director's details changed for Mark Ian Horrocks on 31 December 2010 (2 pages)
18 January 2011	Appointment of Daniel Horrocks as a secretary (3 pages)
18 January 2011	Appointment of Daniel Horrocks as a secretary (3 pages)
18 January 2011	Termination of appointment of Dawn Evans as a secretary (2 pages)
18 January 2011	Termination of appointment of Dawn Evans as a secretary (2 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 June 2008	Return made up to 31/12/07; full list of members (4 pages)
2 June 2008	Return made up to 31/12/07; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
7 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
7 October 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
4 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 December 1997	Return made up to 31/12/97; no change of members (8 pages)
29 December 1997	Return made up to 31/12/97; no change of members (8 pages)
3 April 1997	Full accounts made up to 31 December 1996 (8 pages)
3 April 1997	Full accounts made up to 31 December 1996 (8 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

Dewscope Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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