Dustmat Rental Limited

Company Name	Dustmat Rental Limited
Director	Andrew Malcolm Shuttleworth
Company Status	Active
Company Number	02757122
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Andrew Malcolm Shuttleworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	611 Rossetti Place Lower Byrom Street Manchester M3 4AN

Secretary Name	Mrs Heather Sellors
Status	Current
Appointed	01 June 2008(15 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	611 Rossetti Place Lower Byrom Street Manchester M3 4AN

Secretary Name	Mrs Heather Shuttleworth
Status	Current
Appointed	01 June 2008(15 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	611 Rossetti Place Lower Byrom Street Manchester M3 4AN

Director Name	Mr Peter Christopher Fisher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Pine Way Lees Oldham Lancashire OL4 3DU

Secretary Name	Andrew Malcolm Shuttleworth
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Golburn Cottage Uppermill Oldham Lancashire OL3 6JH

Secretary Name	Margaret Hill
Nationality	British
Status	Resigned
Appointed	02 October 2000(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2008)
Role	Administrative Manager
Correspondence Address	50 Clarksfield Road Oldham Lancashire OL4 1LN

Director Name	Mr Nazim Dogan Dervish
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Iona Way Davyhulme Manchester M42 7EY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	secondtonature.co.uk
Email address	[email protected]
Telephone	01270 760606
Telephone region	Crewe

Location

Registered Address	7 Park Street Manchester Lancashire M3 1EU
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Malcolm Shuttleworth 50.00% Ordinary
1 at £1	Andrew Malcolm Shuttleworth & Barbara Shuttleworth 50.00% Ordinary

Financials

Year	2014
Net Worth	-£293,798
Cash	£480
Current Liabilities	£294,278

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

25 October 2023	Secretary's details changed for Mrs Heather Sellors on 1 December 2022 (1 page)
25 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
29 August 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
20 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 30 November 2021 (7 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
18 August 2021	Accounts for a dormant company made up to 30 November 2020 (7 pages)
25 November 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
3 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 June 2010	Termination of appointment of Nazim Dervish as a director (1 page)
11 June 2010	Termination of appointment of Nazim Dervish as a director (1 page)
13 January 2010	Director's details changed for Andrew Malcolm Shuttleworth on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Nazim Dogan Dervish on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Nazim Dogan Dervish on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Andrew Malcolm Shuttleworth on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Andrew Malcolm Shuttleworth on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Nazim Dogan Dervish on 1 October 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 April 2009	Director appointed nazim dogan dervish (2 pages)
3 April 2009	Director appointed nazim dogan dervish (2 pages)
23 January 2009	Secretary appointed mrs heather sellors (1 page)
23 January 2009	Return made up to 20/10/08; full list of members (3 pages)
23 January 2009	Secretary appointed mrs heather sellors (1 page)
23 January 2009	Return made up to 20/10/08; full list of members (3 pages)
22 January 2009	Appointment terminated secretary margaret hill (1 page)
22 January 2009	Appointment terminated secretary margaret hill (1 page)
29 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 January 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 November 2007	Return made up to 20/10/07; no change of members (6 pages)
13 November 2007	Return made up to 20/10/07; no change of members (6 pages)
24 August 2007	Return made up to 20/10/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2007	Return made up to 20/10/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 November 2005	Return made up to 20/10/05; full list of members (6 pages)
21 November 2005	Return made up to 20/10/05; full list of members (6 pages)
16 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 November 2004	Return made up to 20/10/04; full list of members (6 pages)
19 November 2004	Return made up to 20/10/04; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 January 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 January 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 November 2003	Return made up to 20/10/03; full list of members (6 pages)
27 November 2003	Return made up to 20/10/03; full list of members (6 pages)
30 November 2002	Return made up to 20/10/02; full list of members (6 pages)
30 November 2002	Return made up to 20/10/02; full list of members (6 pages)
25 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
25 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 January 2002	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 January 2002	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
6 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
6 August 2001	Registered office changed on 06/08/01 from: bleasby street oldham lancashire OL4 2AJ (1 page)
6 August 2001	Registered office changed on 06/08/01 from: bleasby street oldham lancashire OL4 2AJ (1 page)
21 November 2000	Return made up to 20/10/00; full list of members (6 pages)
21 November 2000	Return made up to 20/10/00; full list of members (6 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
26 September 2000	Full accounts made up to 30 November 1999 (7 pages)
26 September 2000	Full accounts made up to 30 November 1999 (7 pages)
8 November 1999	Return made up to 20/10/99; full list of members (6 pages)
8 November 1999	Return made up to 20/10/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 30 November 1998 (7 pages)
29 September 1999	Full accounts made up to 30 November 1998 (7 pages)
4 November 1998	Return made up to 20/10/98; no change of members (4 pages)
4 November 1998	Return made up to 20/10/98; no change of members (4 pages)
2 October 1998	Full accounts made up to 30 November 1997 (7 pages)
2 October 1998	Full accounts made up to 30 November 1997 (7 pages)
13 November 1997	Return made up to 20/10/97; no change of members (4 pages)
13 November 1997	Return made up to 20/10/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 November 1996 (7 pages)
2 October 1997	Full accounts made up to 30 November 1996 (7 pages)
7 November 1996	Return made up to 20/10/96; full list of members (6 pages)
7 November 1996	Return made up to 20/10/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 30 November 1995 (7 pages)
5 June 1996	Full accounts made up to 30 November 1995 (7 pages)
3 November 1995	Return made up to 20/10/95; no change of members (4 pages)
3 November 1995	Return made up to 20/10/95; no change of members (4 pages)
14 August 1995	Full accounts made up to 30 November 1994 (7 pages)
14 August 1995	Full accounts made up to 30 November 1994 (7 pages)

Dustmat Rental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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