D.G. Doweck & Company Limited

Company Name	D.G. Doweck & Company Limited
Company Status	Active
Company Number	01444474
Category	Private Limited Company
Incorporation Date	17 August 1979(44 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Albert David Doweck
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Carrwood Hale Barns Cheshire WA15 0ER

Director Name	Mrs Martine Elaine Akka
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Holmes Mill Holmes Street Rochdale Lancashire OL12 6AQ

Director Name	Mr Ben Anthony Doweck
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(35 years, 8 months after company formation)
Appointment Duration	9 years
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Waterpark Hall, Montpellier Mews Waterpark Road Manchester M7 4ZY

Director Name	Mr John Berry
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	10 The Crescent Prestwich Manchester Lancashire M25 1FL

Director Name	Deborah Doweck
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(12 years, 4 months after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Secretary
Correspondence Address	47 Railway Street Gorton Manchester Lancashire M18 8FB

Secretary Name	Mr Derek Eccles
Nationality	British
Status	Resigned
Appointed	13 December 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Finchley Road Fallowfield Manchester Lancashire M14 6FH

Secretary Name	Mrs Martine Elaine Akka
Nationality	British
Status	Resigned
Appointed	18 April 1997(17 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbrook 11 Castleway Hale Barns Cheshire WA15 0AD

Director Name	Frederick Green
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1999)
Role	Consultant
Correspondence Address	56 Higher Lane Lymm Cheshire WA13 0BG

Contact

Telephone	020 88019696
Telephone region	London

Location

Registered Address	Holmes Mill Holmes Street Rochdale Lancashire OL12 6AQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

6.7k at £1	Albert David Doweck 66.66% Ordinary A
3.3k at £1	Deborah Doweck 33.33% Ordinary A
1 at £1	Albert David Doweck 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,369,399
Cash	£86,913
Current Liabilities	£421,198

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

10 December 2020	Delivered on: 14 December 2020 Persons entitled: Martine Elaine Akka and Arc Trustees Limited as Trustees of the Martine Akka Ssas Classification: A registered charge Particulars: 14 john street, macclesfield, SK11 8BN registered at hm land registry under title numbers CH537806 and CH690500. Outstanding
29 October 2013	Delivered on: 14 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 307 hale road altrincham t/n MAN150988. Notification of addition to or amendment of charge. Outstanding
19 July 2012	Delivered on: 26 July 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re: D.G. doweck & company limited business premium account. A/no: 23898695 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
1 September 2004	Delivered on: 4 September 2004 Persons entitled: Barclays 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: 47 railway street gorton manchester t/n GM902937. Outstanding
22 October 1999	Delivered on: 1 November 1999 Persons entitled: Barclays 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
20 September 1994	Delivered on: 27 September 1994 Persons entitled: Barclays 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: 10 ainsdale ave, prestwich manchester greater manchester t/no LA211119. Outstanding
6 September 1990	Delivered on: 14 September 1990 Persons entitled: Barclays 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 in the west side of great clowes street, salford and 139. broughton lane salford. In the county of greater manchester. T/no.'s:- gm 490976 & gm 189248. Outstanding
8 December 1987	Delivered on: 16 December 1987 Satisfied on: 2 February 2000 Persons entitled: Barclays 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: Pryme street mills, chester road, knott mill, geater manchester t/n la 326224. Fully Satisfied

Filing History

4 March 2021	Director's details changed for Mrs Martine Elaine Akka on 22 July 2020 (2 pages)
4 March 2021	Change of details for Mrs Martine Elaine Akka as a person with significant control on 22 July 2020 (2 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
14 December 2020	Registration of charge 014444740008, created on 10 December 2020 (31 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
25 January 2019	Satisfaction of charge 3 in full (4 pages)
25 January 2019	Satisfaction of charge 2 in full (3 pages)
4 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
18 October 2018	Change of details for Mrs Martine Elaine Akka as a person with significant control on 18 October 2018 (2 pages)
18 October 2018	Director's details changed for Mrs Martine Elaine Akka on 18 October 2018 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 January 2018	Director's details changed for Mrs Martine Elaine Akka on 21 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (6 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 (6 pages)
10 December 2015	Appointment of Mr Benjamin Doweck as a director on 20 April 2015 (2 pages)
10 December 2015	Appointment of Mr Benjamin Doweck as a director on 20 April 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (5 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (5 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (5 pages)
14 November 2013	Registration of charge 014444740007 (13 pages)
14 November 2013	Registration of charge 014444740007 (13 pages)
10 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Registered office address changed from 47 Railway Street Gorton Manchester M18 8FB on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 47 Railway Street Gorton Manchester M18 8FB on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 47 Railway Street Gorton Manchester M18 8FB on 1 October 2010 (1 page)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Albert David Doweck on 13 December 2009 (2 pages)
11 January 2010	Director's details changed for Martine Elaine Akka on 13 December 2009 (2 pages)
11 January 2010	Director's details changed for Albert David Doweck on 13 December 2009 (2 pages)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Martine Elaine Akka on 13 December 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 March 2009	Return made up to 13/12/08; full list of members (4 pages)
5 March 2009	Return made up to 13/12/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 September 2008	Appointment terminated secretary martine akka (1 page)
9 September 2008	Appointment terminated secretary martine akka (1 page)
14 February 2008	Return made up to 13/12/07; full list of members (3 pages)
14 February 2008	Return made up to 13/12/07; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 13/12/06; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 13/12/06; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 February 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/06 (8 pages)
15 February 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/06 (8 pages)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 January 2005	Return made up to 13/12/04; full list of members (8 pages)
4 January 2005	Return made up to 13/12/04; full list of members (8 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 February 2004	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 (8 pages)
3 February 2004	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 (8 pages)
29 August 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
29 August 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
7 February 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
10 July 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
18 January 2002	Return made up to 13/12/01; full list of members (8 pages)
18 January 2002	Return made up to 13/12/01; full list of members (8 pages)
30 August 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
17 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (8 pages)
17 December 1999	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (8 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
1 November 1999	Particulars of mortgage/charge (4 pages)
1 November 1999	Particulars of mortgage/charge (4 pages)
22 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 February 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
20 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
20 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 January 1997	Return made up to 13/12/96; full list of members (6 pages)
27 January 1997	Return made up to 13/12/96; full list of members (6 pages)
12 January 1996	Return made up to 13/12/95; no change of members (4 pages)
12 January 1996	Return made up to 13/12/95; no change of members (4 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 May 1988	Memorandum and Articles of Association (13 pages)
24 May 1988	Memorandum and Articles of Association (13 pages)
24 February 1988	Resolutions SRES13 ‐ Special resolution (5 pages)
24 February 1988	Resolutions SRES13 ‐ Special resolution (5 pages)

D.G. Doweck & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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