Dukefield Procurement Limited

Company Name	Dukefield Procurement Limited
Directors	Janet Elizabeth Macaulay and Kenneth Andrew Macaulay
Company Status	Active
Company Number	04076385
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Previous Name	Northern Procurement Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Janet Elizabeth Macaulay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road, Bolton Lancashire BL1 4RA

Director Name	Mr Kenneth Andrew Macaulay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 September 2000(same day as company formation)
Role	Company Director
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	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road, Bolton Lancashire BL1 4RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.npg-ltd.com/
Email address	[email protected]
Telephone	0845 9002877
Telephone region	Unknown

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	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,318
Current Liabilities	£43,441

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

8 February 2002	Delivered on: 13 February 2002 Satisfied on: 6 November 2015 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. 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. See the mortgage charge document for full details. Fully Satisfied

8 February 2002

Delivered on: 13 February 2002
Satisfied on: 6 November 2015
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.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-19 (2 pages)
14 December 2020	Change of name with request to seek comments from relevant body (2 pages)
14 December 2020	Change of name notice (2 pages)
9 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
7 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
2 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Satisfaction of charge 1 in full (2 pages)
6 November 2015	Satisfaction of charge 1 in full (2 pages)
13 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
2 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
2 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
29 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
26 October 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
26 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
26 October 2010	Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Return made up to 22/09/08; full list of members (3 pages)
8 October 2008	Return made up to 22/09/08; full list of members (3 pages)
17 October 2007	Return made up to 22/09/07; full list of members (2 pages)
17 October 2007	Return made up to 22/09/07; full list of members (2 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Return made up to 22/09/06; full list of members (2 pages)
1 November 2006	Return made up to 22/09/06; full list of members (2 pages)
1 December 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 December 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
11 October 2005	Return made up to 22/09/05; full list of members (2 pages)
11 October 2005	Return made up to 22/09/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
10 November 2004	Return made up to 22/09/04; full list of members (7 pages)
10 November 2004	Return made up to 22/09/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
30 October 2003	Return made up to 22/09/03; full list of members (7 pages)
30 October 2003	Return made up to 22/09/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
18 October 2002	Return made up to 22/09/02; full list of members (7 pages)
18 October 2002	Return made up to 22/09/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 February 2002	Particulars of mortgage/charge (8 pages)
13 February 2002	Particulars of mortgage/charge (8 pages)
22 October 2001	Return made up to 22/09/01; full list of members (6 pages)
22 October 2001	Return made up to 22/09/01; full list of members (6 pages)
13 July 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
13 July 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	Incorporation (17 pages)
22 September 2000	Incorporation (17 pages)