Dukefield Procurement Limited. Head office in Lancashire. Check Director.

Dukefield Procurement Limited, Lancashire

Dukefield Procurement Limited is a private limited company. Once, it was called Northern Procurement Group Limited (it was changed on 2020-12-14). Situated at Parkside House 167 Chorley New, Road, Bolton, Lancashire BL1 4RA, the above-mentioned 23 years old business was incorporated on 2000-09-22 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the firm: Kenneth M. (appointed on 22 September 2000), Janet M. (appointed on 22 September 2000). Among the secretaries (1 in total), we can name: Kenneth M. (appointed on 22 September 2000).

About
Name: Dukefield Procurement Limited
Number: 04076385
Incorporation date: 2000-09-22
End of financial year: 30 June


Address:	Parkside House 167 Chorley New Road, Bolton Lancashire BL1 4RA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Dukefield Ltd

6 April 2016

Address	Parkside House 167 Chorley New Road, Bolton, BL1 4RA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	01294799
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	86,788	52,759	99,523	137,105	107,244	99,657	72,389	63,436	108,900	135,940	108,373	92,440
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-

The date for Dukefield Procurement Limited confirmation statement filing is 2024-10-02. The most recent one was submitted on 2023-09-18. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary company Dukefield Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 167 Chorley New Road, BL1 4RA Bolton.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (4 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 14th, December 2020 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, December 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-12-14 filed on: 14th, December 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 25th, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 6th, November 2015 \| mortgage	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-22: 2.00 GBP capital
AA01	Current accounting period extended from 2012-12-31 to 2013-06-30 filed on: 2nd, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, July 2011 \| accounts	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 26th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 26th, October 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 5th, May 2004 \| accounts	Free Download (11 pages)
363s	Period up to 2003-10-30 - Annual return with full member list filed on: 30th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 4th, May 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 3rd, May 2002 \| accounts	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 13th, February 2002 \| mortgage	Free Download (8 pages)
363s	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
288b	On 2000-10-19 Secretary resigned filed on: 19th, October 2000 \| officers	Free Download (1 page)
288b	On 2000-10-19 Director resigned filed on: 19th, October 2000 \| officers	Free Download (1 page)
288a	On 2000-10-19 New secretary appointed;new director appointed filed on: 19th, October 2000 \| officers	Free Download (2 pages)
288a	On 2000-10-19 New director appointed filed on: 19th, October 2000 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2000 \| incorporation	Free Download (17 pages)

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