| Company Name | Dorrigo Limited |
|---|---|
| Company Status | Active |
| Company Number | 05456184 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
| Previous Names | PUC, Rm Distributors and Dorrigo |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Elizabeth Wilson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Map Wholesaler |
| Country of Residence | England |
| Correspondence Address | 8a Oak Road Sale Manchester M33 2FD |
| Director Name | Hugh William Wilson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Map Wholesaler |
| Country of Residence | England |
| Correspondence Address | 8a Oak Road Sale Manchester M33 2FD |
| Secretary Name | Hugh William Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Map Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Oak Road Sale Manchester M33 2FD |
| Director Name | Timothy Wilson |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2005(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 17 Highfield Sale Manchester Lancashire M20 2ST |
Contact
| Website | www.dorrigo.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7753737 |
| Telephone region | Manchester |
Location
| Registered Address | Catherine House 33-35 Liverpool Road Manchester M44 5BQ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Elizabeth Wilson 40.00% Ordinary |
|---|---|
| 40 at £1 | Hugh William Wilson 40.00% Ordinary |
| 20 at £1 | Timothy Wilson 20.00% Ordinary |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (3 weeks, 5 days from now) |
Filing History
| 19 January 2024 | Previous accounting period extended from 29 September 2023 to 31 December 2023 (1 page) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 29 September 2022 (8 pages) |
| 22 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
| 17 May 2023 | Cessation of Hugh William Wilson as a person with significant control on 5 April 2023 (3 pages) |
| 17 May 2023 | Notification of Dorrigo Holdings Limited as a person with significant control on 5 April 2023 (4 pages) |
| 17 May 2023 | Appointment of Katherine Sarah Wilson as a director on 5 April 2023 (2 pages) |
| 17 May 2023 | Cessation of Elizabeth Wilson as a person with significant control on 5 April 2023 (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 28 June 2022 | Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 25 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 12 February 2020 | Re-registration of Memorandum and Articles (11 pages) |
| 12 February 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 12 February 2020 | Resolutions
|
| 12 February 2020 | Change of share class name or designation (2 pages) |
| 12 February 2020 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 12 February 2020 | Re-registration from a private unlimited company to a private limited company (2 pages) |
| 28 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 1 June 2018 | Confirmation statement made on 18 May 2018 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 9 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 30 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 11 April 2014 | Director's details changed for Timothy Wilson on 8 April 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Timothy Wilson on 8 April 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Timothy Wilson on 8 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Hugh William Wilson on 8 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Elizabeth Wilson on 8 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Elizabeth Wilson on 8 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Hugh William Wilson on 8 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Elizabeth Wilson on 8 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Hugh William Wilson on 8 April 2014 (2 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Elizabeth Wilson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Timothy Wilson on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Timothy Wilson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Hugh William Wilson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Timothy Wilson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Elizabeth Wilson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Hugh William Wilson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Hugh William Wilson on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Elizabeth Wilson on 1 October 2009 (2 pages) |
| 3 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 31 July 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 4 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 15 February 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 15 February 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 20 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 23 June 2005 | Company name changed puc, rm distributors\certificate issued on 23/06/05 (2 pages) |
| 23 June 2005 | Company name changed puc, rm distributors\certificate issued on 23/06/05 (2 pages) |
| 18 May 2005 | Incorporation (17 pages) |
| 18 May 2005 | Incorporation (17 pages) |