Dalewood Furniture Frames Limited

Company Name	Dalewood Furniture Frames Limited
Directors	Michael Scott Doran and Karen Doran
Company Status	Active
Company Number	04466685
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Michael Scott Doran
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(same day as company formation)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	C/O Higsons 93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Mrs Karen Doran
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(4 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Higsons 93 Market Street Farnworth Bolton Lancashire BL4 7NS

Secretary Name	Karen Grundy
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Redwood Close Darcy Lever Bolton Lancashire BL3 1AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01457 829223
Telephone region	Glossop

Location

Registered Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Michael Scott Doran 50.00% Ordinary
50 at £1	Mrs Karen Doran 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,969
Cash	£17,724
Current Liabilities	£47,989

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

25 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
8 June 2023	Change of details for Mr Michael Scott Doran as a person with significant control on 6 April 2023 (2 pages)
8 June 2023	Director's details changed for Mr Michael Scott Doran on 6 April 2023 (2 pages)
8 June 2023	Director's details changed for Mrs Karen Doran on 6 April 2023 (2 pages)
8 June 2023	Change of details for Mrs Karen Doran as a person with significant control on 6 April 2023 (2 pages)
20 April 2023	Registered office address changed from C/O Higsons Chartered Accountants 93 Market Street Farnworth Bolton BL4 7NS to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023 (1 page)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
4 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 July 2017	Notification of Michael Scott Doran as a person with significant control on 22 June 2016 (2 pages)
7 July 2017	Notification of Michael Scott Doran as a person with significant control on 22 June 2016 (2 pages)
7 July 2017	Notification of Karen Doran as a person with significant control on 22 June 2016 (2 pages)
7 July 2017	Notification of Karen Doran as a person with significant control on 22 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2009	Director's details changed for Mrs Karen Doran on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Scott Doran on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Karen Doran on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Scott Doran on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Scott Doran on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Karen Doran on 1 October 2009 (2 pages)
29 June 2009	Return made up to 21/06/09; full list of members (3 pages)
29 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Director's change of particulars / karen grundy / 29/07/2008 (1 page)
26 June 2009	Director's change of particulars / karen grundy / 29/07/2008 (1 page)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Appointment terminated secretary karen grundy (1 page)
21 July 2008	Appointment terminated secretary karen grundy (1 page)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
16 July 2008	Return made up to 21/06/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2005	Return made up to 21/06/05; full list of members (2 pages)
21 June 2005	Return made up to 21/06/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 June 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (6 pages)
29 June 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 June 2003	Return made up to 21/06/03; full list of members (6 pages)
28 June 2003	Return made up to 21/06/03; full list of members (6 pages)
8 January 2003	Ad 21/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 January 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 January 2003	Ad 21/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Director resigned (1 page)
21 June 2002	Incorporation (16 pages)
21 June 2002	Incorporation (16 pages)

Dalewood Furniture Frames Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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