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DUAL INVESTMENT CO.LIMITED

Learn more about DUAL INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIGHT ALDERS FARM, LIGHT ALDERS LANE, DISLEY STOCKPORT, CHESHIRE, SK12 2LW

DUAL INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00394957
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about DUAL INVESTMENT CO.LIMITED. Our website makes it possible to view other available documents related to DUAL INVESTMENT CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 525
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DEAN / 30/11/2011
Form type: CH03
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SEAN HARRY DEAN / 07/09/2011
Form type: CH01
Date: 2012.01.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN
Form type: TM01
Date: 2011.01.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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SECRETARY APPOINTED MR JOHN DEAN
Form type: AP03
Date: 2010.03.05
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DIRECTOR APPOINTED MR ROGER SEAN HARRY DEAN
Form type: AP01
Date: 2010.03.05
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APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
Form type: TM02
Date: 2010.03.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, 126 CLARENDON ROAD, HYDE, CHESHIRE, SK14 2LJ
Form type: 287
Date: 2002.08.01
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, LIGHT ALDERS FARM, LIGHT ALDERS LANE, DISLEY, CHESHIRE SK12 2LW
Form type: 287
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.08

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Company directors and board members:

JOHN MICHAEL DEAN (current)
Secretary, 2010.02.07
LIGHT ALDERS FARM LIGHT ALDERS LANE , DISLEY STOCKPORT
SK12 2LW, CHESHIRE
JOHN MICHAEL DEAN (current)
Director, SOLICITOR AND COMPANY DIRECTOR, 1990.12.31
115 MANCHESTER ROAD DENTON , MANCHESTER
M34 3RA
ROGER SEAN HARRY DEAN (current)
Director, MANAGER, 2009.10.01
LIGHT ALDERS FARM LIGHT ALDERS LANE , DISLEY STOCKPORT
SK12 2LW, CHESHIRE
ROGER HARRY DEAN (resigned)
Secretary, 1990.12.31 - 2010.02.07
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
ROGER HARRY DEAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.02.07
LIGHT ALDERS FARM LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 69,120 - 0.14 % £ 69,217
Tangible Fixed Assets £ 69,120 - 0.14 % £ 69,217
Current Assets £ 47,917 + 10.05 % £ 43,541
Tangible Fixed Assets Depreciation £ 9,801 + 1 % £ 9,704
Debtors £ 47,917 + 27.53 % £ 37,573
Shareholder Funds £ 88,715 + 8.86 % £ 81,496
Profit Loss Account Reserve £ 88,190 + 8.92 % £ 80,971
Called Up Share Capital £ 525 £ 525
Net Assets Liabilities Including Pension Asset Liability £ 88,715 + 8.86 % £ 81,496
Total Assets Less Current Liabilities £ 88,715 + 8.86 % £ 81,496
Net Current Assets Liabilities £ 19,595 + 59.58 % £ 12,279
Creditors Due Within One Year £ 28,322 - 9.4 % £ 31,262
Tangible Fixed Assets Cost Or Valuation £ 78,921 £ 78,921
Cash Bank In Hand £ 5,968

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Information about the Private Limited Company DUAL INVESTMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data