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DUNNICLIFF BROS.LIMITED

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

Company details

THE QUARRY, CALKE ROAD, MELBOURNE, DERBYSHIRE, DE73 8DL

DUNNICLIFF BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00396366
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.21
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88910 - Child day-care activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

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Find out more information about DUNNICLIFF BROS.LIMITED. Our website makes it possible to view other available documents related to DUNNICLIFF BROS.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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HANNAH LOUISE DUNNICLIFF / 19/04/2015
Form type: CH01
Date: 2015.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HANNAH LOUISE DUNNICLIFF / 19/04/2015
Form type: CH01
Date: 2015.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ALICE JOYCE DUNNICLIFF / 19/04/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN DUNNICLIFF / 19/04/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ALICE JOYCE DUNNICLIFF / 19/04/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED HENRY DUNNICLIFF / 19/04/2015
Form type: CH01
Date: 2015.05.01
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SECRETARY'S CHANGE OF PARTICULARS / ERIC ALFRED HENRY DUNNICLIFF / 19/04/2015
Form type: CH03
Date: 2015.05.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MISS MARY ALICE JOYCE DUNNICLIFF
Form type: AP01
Date: 2014.03.05
£2.95
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DIRECTOR APPOINTED MISS SARAH HANNAH LOUISE DUNNICLIFF
Form type: AP01
Date: 2014.03.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, CASTLE STREET, MELBOURNE, DERBY, DE73 1DY
Form type: 287
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
Child documents:
Document type: ANNOTATION
Date: 1997.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.05

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Company directors and board members:

ERIC ALFRED HENRY DUNNICLIFF (current)
Secretary, 2004.02.15
THE QUARRY CALKE ROAD MELBOURNE , DERBY
DE73 8DL, DERBYSHIRE
MARY ALICE JOYCE ATTWATER (current)
Director, COMPANY DIRECTOR, 2014.03.03
ROSE COTTAGE 28 CHURCH STREET MELBOURNE , DERBY
DE73 8EJ, DERBYSHIRE
SARAH HANNAH LOUISE BUTLER (current)
Director, TEACHER, 2014.03.03
TREE TOPS CALKE ROAD MELBOURNE , DERBY
DE73 8DL, DERBYSHIRE
ERIC ALFRED HENRY DUNNICLIFF (current)
Director, COMPANY DIRECTOR, 1991.07.01
THE QUARRY CALKE ROAD MELBOURNE , DERBY
DE73 8DL, DERBYSHIRE
GEORGE ALAN DUNNICLIFF (current)
Director, COMPANY DIRECTOR, 1991.07.01
TREE TOPS CALKE ROAD MELBOURNE , DERBY
DE73 8DL, DERBYSHIRE
GEORGE ERIC DUNNICLIFF (resigned)
Secretary, 1991.04.15 - 2004.02.14
THE QUARRY CALKE ROAD MELBOURNE , DERBY
DE73 1DL, DERBYSHIRE
GEORGE ERIC DUNNICLIFF (resigned)
Director, SHOE MANUFACTURER, 1991.04.15 - 2004.02.14
THE QUARRY CALKE ROAD MELBOURNE , DERBY
DE73 1DL, DERBYSHIRE
JOYCE HANNAH DUNNICLIFF (resigned)
Director, SHOE MANUFACTURER, 1991.04.15 - 2001.09.12
THE QUARRY CALKE ROAD MELBOURNE , DERBY
DE73 1DL, DERBYSHIRE
Date 2013.06.30
Fixed Assets £ 1,103,617
Tangible Fixed Assets £ 1,096,289
Current Assets £ 462,461
Tangible Fixed Assets Depreciation £ 79,402
Debtors £ 1,753
Shareholder Funds £ 1,564,465
Profit Loss Account Reserve £ 1,019,330
Revaluation Reserve £ 530,135
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 1,564,465
Net Current Assets Liabilities £ 460,848
Creditors Due Within One Year £ 1,613
Cash Bank In Hand £ 460,708
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 591,711
Tangible Fixed Assets Additions £ 352,288
Tangible Fixed Assets Cost Or Valuation £ 2,040,288
Tangible Fixed Assets Depreciation Charged In Period £ 4,535

Companies near to DUNNICLIFF BROS.ltd.

Information about the Private Limited Company DUNNICLIFF BROS.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