Darwen Street 1 Limited

Company Name	Darwen Street 1 Limited
Directors	Kenneth Andrew Macaulay and Janet Elizabeth Macaulay
Company Status	Active
Company Number	01506767
Category	Private Limited Company
Incorporation Date	9 July 1980(43 years, 10 months ago)
Previous Names	Personalise Limited and Metro Office Supplies Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth Andrew Macaulay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Stationer
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA

Secretary Name	Mr Kenneth Andrew Macaulay
Nationality	British
Status	Current
Appointed	29 August 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Stationer
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA

Director Name	Mrs Janet Elizabeth Macaulay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(16 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Staveleigh Wakefield Road Heyrod Stalybridge Cheshire SK15 3BY

Director Name	George Edward Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 August 1991)
Role	Monitoring Manager
Correspondence Address	8 Southview Road Harpenden Hertfordshire AL5 5AZ

Director Name	Mr Alan James Lenton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Hazelmere Sandy Lane, Cranage Crewe Cheshire CW4 8HR

Director Name	Albert George Lenton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 August 1991)
Role	Company Director
Correspondence Address	White Cottage 14 Rufford Road Edwinstowe Mansfield Nottinghamshire NG21 9HY

Director Name	Robert Ian Templeton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 August 1991)
Role	Chartered Accountant
Correspondence Address	49 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Hugh Harvey Walmsley
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 August 1991)
Role	Company Director
Correspondence Address	6 Delahays Drive Hale Altrincham Cheshire WA15 8DP

Director Name	Peter Manton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 17 April 1997)
Role	Sales And Marketing Manager
Correspondence Address	Heights Cottage Moorside Lane Treales Kirkham Lancashire Pr4

Director Name	John Douglas Williams
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 17 April 1997)
Role	Stationer
Correspondence Address	142 Chorley New Road Bolton Lancashire BL1 4NX

Director Name	Mr John Alexander Macaulay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 April 1997)
Role	Stationer
Correspondence Address	Ullenwood Bereweeke Close Winchester Hampshire SO22 6AR

Contact

Website	dukefield.com

Location

Registered Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

750k at £1	Dukefield LTD 92.59% Ordinary B
60k at £1	Dukefield LTD 7.41% Ordinary A
1 at £1	K.a. Macaulay 0.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

15 April 1993	Delivered on: 17 April 1993 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage 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
15 February 1990	Delivered on: 19 February 1990 Satisfied on: 20 August 1991 Persons entitled: Lloyds 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: F/Hold property k/as 11/12 cromford road, langley mill nottingham, title no. DY176764 together with all buildings and fixtures thereon assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1989	Delivered on: 20 October 1989 Satisfied on: 3 January 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 11/12 cromford road, langley hill nottingham t/n DY176764 with all buildings fixtures and fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 1989	Delivered on: 24 April 1989 Satisfied on: 22 September 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
16 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 810,000 (5 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 810,000 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 810,000 (5 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 810,000 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 810,000 (5 pages)
24 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 810,000 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 July 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
1 July 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
1 July 2010	Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 July 2008	Return made up to 24/05/08; full list of members (4 pages)
2 July 2008	Return made up to 24/05/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 June 2007	Return made up to 24/05/07; full list of members (3 pages)
19 June 2007	Return made up to 24/05/07; full list of members (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 June 2006	Return made up to 24/05/06; full list of members (3 pages)
6 June 2006	Return made up to 24/05/06; full list of members (3 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 June 2005	Return made up to 24/05/05; full list of members (3 pages)
14 June 2005	Return made up to 24/05/05; full list of members (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 August 2004	Return made up to 21/06/04; full list of members (7 pages)
16 August 2004	Return made up to 21/06/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 July 2003	Return made up to 21/06/03; full list of members (7 pages)
31 July 2003	Return made up to 21/06/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 June 2002	Return made up to 24/05/02; full list of members (7 pages)
27 June 2002	Return made up to 24/05/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 July 2001	Return made up to 21/06/01; full list of members (6 pages)
26 July 2001	Return made up to 21/06/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
30 June 1999	Return made up to 21/06/99; full list of members (6 pages)
30 June 1999	Return made up to 21/06/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
15 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	Registered office changed on 15/07/97 from: 4 darwen street old trafford manchester (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 4 darwen street old trafford manchester (1 page)
15 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
26 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
26 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
28 April 1997	Company name changed metro office supplies group limi ted\certificate issued on 29/04/97 (2 pages)
28 April 1997	Company name changed metro office supplies group limi ted\certificate issued on 29/04/97 (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: p o box 13 atlas mill no 8 bentinck street bolton BL1 5JJ (1 page)
24 April 1997	Registered office changed on 24/04/97 from: p o box 13 atlas mill no 8 bentinck street bolton BL1 5JJ (1 page)
24 April 1997	New director appointed (2 pages)
13 June 1996	Return made up to 21/06/96; full list of members (6 pages)
13 June 1996	Return made up to 21/06/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (15 pages)
3 May 1996	Full accounts made up to 30 June 1995 (15 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
26 June 1995	Return made up to 21/06/95; no change of members (6 pages)
26 June 1995	Return made up to 21/06/95; no change of members (6 pages)
28 April 1995	Full accounts made up to 30 June 1994 (15 pages)
28 April 1995	Full accounts made up to 30 June 1994 (15 pages)

Darwen Street 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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