Dukefield Limited in 167 Chorley New Road BOLTON

Dukefield Limited BOLTON

Dukefield started in year 1977 as Private Limited Company with registration number 01294799. The Dukefield company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Bolton at Parkside House. Postal code: BL1 4RA. Since April 29, 1997 Dukefield Limited is no longer carrying the name Winter Bulk Supplies.

The company has 2 directors, namely Janet M., Kenneth M.. Of them, Kenneth M. has been with the company the longest, being appointed on 2 October 1992 and Janet M. has been with the company for the least time - from 17 April 1997. As of 6 May 2024, there were 8 ex directors - James M., Robert T. and others listed below. There were no ex secretaries.

Dukefield Limited Address / Contact

Office Address	Parkside House
Office Address2	167 Chorley New Road
Town	Bolton
Post code	BL1 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01294799
Date of Incorporation	Tue, 18th Jan 1977
Industry	Management consultancy activities other than financial management
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	47 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Kenneth M.

Position: Secretary

Resigned:

Janet M.

Position: Director

Appointed: 17 April 1997

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Janet M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kenneth M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Janet M.

Notified on	2 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Kenneth M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Winter Bulk Supplies	April 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	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

Balance Sheet
Cash Bank On Hand					3 217 651	4 026 236	5 743 513	6 835 882	8 185 971	7 743 814	9 009 543	8 809 142
Current Assets	8 733 022	8 186 243	8 970 976	9 901 385	10 406 848	11 393 637	12 747 828	14 184 189	14 979 696	14 842 264	16 091 207	18 048 195
Debtors	5 028 247	7 239 142	6 671 095	7 031 850	7 189 197	7 367 401	7 004 315	7 348 307	6 793 725	7 098 450	7 081 664	9 239 053
Net Assets Liabilities					10 052 923	11 276 646	12 564 453	13 760 534	14 599 304	14 881 240	15 919 420	17 543 479
Other Debtors					15 774	293 801	239 516	542 715	49 291	21 161	34 200	1 830 837
Property Plant Equipment					389 111	443 670	427 707	376 452	363 699	388 087	404 611	405 508
Cash Bank In Hand	2 457 768	947 101	2 299 881	2 869 535	3 217 651
Net Assets Liabilities Including Pension Asset Liability	7 566 081	8 256 191	8 689 625	9 221 103	10 052 923
Stocks Inventory	1 247 007
Tangible Fixed Assets	454 221	423 861	420 275	427 158	389 111

Reserves/Capital
Called Up Share Capital	18 002	18 002	18 002	18 002	18 002
Profit Loss Account Reserve	7 450 001	8 140 111	8 573 545	9 105 023	9 936 843

Other
Accumulated Depreciation Impairment Property Plant Equipment					439 444	417 142	430 981	467 836	459 782	449 358	444 664	459 586
Additions Other Than Through Business Combinations Property Plant Equipment						108 877	37 684		40 780	59 297	74 920	56 599
Amounts Owed By Group Undertakings Participating Interests					7 129 259	7 018 208	6 764 308	6 798 721	6 739 857	7 073 477	7 044 429	7 405 429
Amounts Owed To Group Undertakings Participating Interests					215 514	215 514	215 514	215 514	215 514	215 513	215 513	215 513
Average Number Employees During Period					10	17	22	24	24	24	24	26
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					258 032	253 502	248 972	244 442	239 912	235 382	230 852	226 322
Creditors					921 841	735 886	787 037	978 912	922 896	527 916	755 203	1 089 029
Fixed Assets	633 026	602 666	599 080	605 963	567 916	622 475	606 512	555 257	542 504	566 892	583 416	584 313
Increase From Depreciation Charge For Year Property Plant Equipment						42 412	45 365	42 255	38 739	28 345	39 024	48 331
Investments Fixed Assets	178 805	178 805	178 805	178 805	178 805	178 805	178 805	178 805	178 805	178 805	178 805	178 805
Investments In Group Undertakings					178 805	178 805	178 805	178 805	178 805	178 805	178 805	178 805
Net Current Assets Liabilities	6 933 055	7 653 525	8 090 545	8 615 140	9 485 007	10 657 751	11 960 791	13 205 277	14 056 800	14 314 348	15 336 004	16 959 166
Other Creditors					33 304	23 274	23 274	23 274	23 274	54 862	23 274	23 274
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						64 714	31 526	5 400	46 793	38 769	43 718	33 409
Other Disposals Property Plant Equipment						76 620	39 808	14 400	61 587	45 333	63 090	40 780
Property Plant Equipment Gross Cost					828 555	860 812	858 688	844 288	823 481	837 445	849 275	865 094
Provisions For Liabilities Balance Sheet Subtotal						3 580	2 850
Taxation Social Security Payable					238 777	317 367	285 549	359 983	242 964	228 948	364 577	556 014
Total Assets Less Current Liabilities					10 052 923	11 280 226	12 567 303	13 760 534
Trade Creditors Trade Payables					21 980	21 980
Trade Debtors Trade Receivables					44 164	55 392	491	6 871	4 577	3 812	3 035	2 787
Capital Employed	7 566 081	8 256 191	8 689 625	9 221 103	10 052 923
Creditors Due Within One Year	1 799 967	532 718	880 431	1 286 245	921 841
Number Shares Allotted		800 200	800 200	800 200	800 200
Par Value Share		0	0	0	0
Revaluation Reserve	98 078	98 078	98 078	98 078	98 078
Share Capital Allotted Called Up Paid	8 002	8 002	8 002	8 002	8 002
Tangible Fixed Assets Additions		52 302	47 625	51 567
Tangible Fixed Assets Cost Or Valuation	917 747	859 600	830 605	828 555	828 555
Tangible Fixed Assets Depreciation	463 526	435 739	410 330	401 397	439 444
Tangible Fixed Assets Depreciation Charged In Period		70 463	38 064	36 212	38 047
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		98 250	63 473	45 145
Tangible Fixed Assets Disposals		110 449	76 620	53 617

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Dukefield Limited BOLTON

Dukefield Limited Address / Contact

Company Information / Profile

Company staff

Kenneth M.

Janet M.

Kenneth M.

James M.

Robert T.

Peter B.

Julian W.

Peter M.

John M.

Alan L.

John W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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