| Company Name | Dunham Tools (Cheshire) Limited |
|---|---|
| Director | Nicholas John Pearson |
| Company Status | Active |
| Company Number | 02400767 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1989(34 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Nicholas John Pearson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven Road Broadheath Altrincham Cheshire WA14 5HJ |
| Secretary Name | Karen Lesley Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1998(8 years, 12 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | Craven Road Broadheath Altrincham Cheshire WA14 5HJ |
| Director Name | Mr Herbert Robert Pearson |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 03 December 1998) |
| Role | Finance Director |
| Correspondence Address | 14 Taunton Road Sale Cheshire M33 5DN |
| Secretary Name | Eileen Elizabeth Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 27 June 1998) |
| Role | Company Director |
| Correspondence Address | 14 Taunton Road Sale Cheshire M33 5DN |
Contact
| Website | dunham-tools.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9415236 |
| Telephone region | Manchester |
Location
| Registered Address | Craven Road Broadheath Altrincham Cheshire WA14 5HJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 38.5k at £1 | E.e. Pearson Settlement 50.00% Ordinary |
|---|---|
| 38.5k at £1 | H.r. Pearson Settlement 50.00% Ordinary |
| 1 at £1 | Nicholas John Pearson 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,064 |
| Cash | £71,922 |
| Current Liabilities | £106,022 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months from now) |
Charges
| 26 February 1996 | Delivered on: 14 March 1996 Persons entitled: National Westminster 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: F/H property k/a land & buildings on the east side of craven road broadheath altrincham cheshire t/no GM692792 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 7 April 1992 | Delivered on: 9 April 1992 Persons entitled: National Westminster 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 19 September 1991 | Delivered on: 26 September 1991 Persons entitled: National Westminster 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: Land and buildings on the east side of dale street, altrincham trafford gtr. Manchester t/no.gm 141753 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 September 1991 | Delivered on: 26 September 1991 Persons entitled: National Westminster 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: Land and buildings on the east side of dale street, altrincham, trafford. Gtr. Manchester t/no. Gm 141754 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 10 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 4 July 2017 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 4 July 2017 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 26 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 29 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 October 2015 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 October 2015 | Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 28 October 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 23 July 2012 | Secretary's details changed for Karen Lesley Pearson on 1 July 2012 (2 pages) |
| 23 July 2012 | Register inspection address has been changed (1 page) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Director's details changed for Mr Nicholas John Pearson on 1 July 2012 (2 pages) |
| 23 July 2012 | Secretary's details changed for Karen Lesley Pearson on 1 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Mr Nicholas John Pearson on 1 July 2012 (2 pages) |
| 23 July 2012 | Secretary's details changed for Karen Lesley Pearson on 1 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Register inspection address has been changed (1 page) |
| 23 July 2012 | Director's details changed for Mr Nicholas John Pearson on 1 July 2012 (2 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 1 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 July 2004 | Return made up to 04/07/04; full list of members
|
| 9 July 2004 | Return made up to 04/07/04; full list of members
|
| 4 December 2003 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 10 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 25 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 26 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 26 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 26 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 29 July 1999 | Return made up to 04/07/99; no change of members
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| 29 July 1999 | Return made up to 04/07/99; no change of members
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| 1 December 1998 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 28 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Secretary resigned (1 page) |
| 18 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 17 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 9 August 1996 | Return made up to 04/07/96; no change of members
|
| 9 August 1996 | Registered office changed on 09/08/96 from: craven road broadheath altrincham cheshire WA14 5HJ (1 page) |
| 9 August 1996 | Return made up to 04/07/96; no change of members
|
| 9 August 1996 | Registered office changed on 09/08/96 from: craven road broadheath altrincham cheshire WA14 5HJ (1 page) |
| 14 March 1996 | Particulars of mortgage/charge (3 pages) |
| 14 March 1996 | Particulars of mortgage/charge (3 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 26 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 26 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 16 September 1992 | Return made up to 04/07/92; full list of members
|
| 27 September 1991 | Return made up to 04/07/91; full list of members (7 pages) |
| 12 July 1991 | Ad 08/04/91--------- £ si 77050@1 (2 pages) |
| 30 May 1991 | Ad 08/04/91--------- £ si 77050@1=77050 £ ic 2/77052 (2 pages) |
| 25 February 1991 | Return made up to 04/01/91; full list of members (5 pages) |