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DYNASURF(U.K.)LIMITED

Learn more about DYNASURF(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE, 7-9 WAGG STREET, CONGLETON, CHESHIRE, CW12 4BA

DYNASURF(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01013805
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.09
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

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: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.11.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Form type: AD01
Date: 2014.10.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.19
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS STUBBS / 13/11/2009
Form type: CH01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, 80 BRADWALL ROAD, SANDBACH, CHESHIRE, CW11 1GN
Form type: AD01
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE STUBBS / 26/11/2008
Form type: 288c
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, MILLBUCK WAY, SPRINGVALE INDUSTRIAL ESTATE, SANDBACH, CHESHIRE CW11 3GQ
Form type: 287
Date: 2007.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, CREWE ROAD, WHEELOCK, SANDBACH, CHESHIRE CW11 0QD
Form type: 287
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.17

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Company directors and board members:

ELAINE MARJORIE STUBBS (current)
Secretary, DIRECTOR, 2007.09.28
80 BRADWALL ROAD , SANDBACH
CW11 1GN, CHESHIRE
PAUL NICHOLAS STUBBS (current)
Director, 2007.09.28
80 BRADWALL ROAD , SANDBACH
CW11 1GN, CHESHIRE
DAVID WILLIAM PYATT (resigned)
Secretary, 1991.11.13 - 2007.09.28
MARSDEN DEN LANE, WRINEHILL , CREWE
CW3 9BT, CHESHIRE
THOMAS ERIC GRIMES (resigned)
Director, ENGINEER, 1991.11.13 - 2007.09.28
16 OAK DRIVE SCHOLAR GREEN , STOKE ON TRENT
ST7 3LY, STAFFORDSHIRE
DAVID WILLIAM PYATT (resigned)
Director, ENGINEER, 1991.11.13 - 2007.09.28
MARSDEN DEN LANE, WRINEHILL , CREWE
CW3 9BT, CHESHIRE
Date 2014.06.30
Fixed Assets £ 18,250
Tangible Fixed Assets £ 18,250
Current Assets £ 162,588
Share Premium Account £ 2,000
Debtors £ 93,814
Shareholder Funds £ 32,826
Profit Loss Account Reserve £ 25,826
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 32,826
Total Assets Less Current Liabilities £ 52,376
Net Current Assets Liabilities £ 34,126
Creditors Due Within One Year £ 128,462
Cash Bank In Hand £ 66,813
Stocks Inventory £ 1,961
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000
Entity Officers Dimension £ 4,000
Creditors Due After One Year £ 19,550

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Information about the Private Limited Company DYNASURF(U.K.)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: 2016.07.19. Reload the data