Dunstan Mortgage Services Ltd. in PETERBOROUGH

Dunstan Mortgage Services Ltd. PETERBOROUGH

Founded in 2001, Dunstan Mortgage Services, classified under reg no. 04288415 is a active - proposal to strike off company. Currently registered at 324 Lincoln Road PE1 2ND, Peterborough the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on Fri, 30th Apr 2021.

Dunstan Mortgage Services Ltd. Address / Contact

Office Address	324 Lincoln Road
Town	Peterborough
Post code	PE1 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04288415
Date of Incorporation	Mon, 17th Sep 2001
Industry	Activities of insurance agents and brokers
Industry	Activities of mortgage finance companies
End of financial Year	30th April
Company age	23 years old
Account next due date	Sun, 30th Apr 2023 (413 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated	Sat, 17th Sep 2022

Company staff

Keith R.

Position: Director

Appointed: 17 September 2001

Bryan W.

Position: Secretary

Appointed: 01 November 2012

Resigned: 30 November 2013

Yaseen H.

Position: Secretary

Appointed: 02 November 2007

Resigned: 20 September 2012

Sandra C.

Position: Secretary

Appointed: 30 June 2005

Resigned: 02 November 2007

Keith R.

Position: Secretary

Appointed: 25 April 2005

Resigned: 30 June 2005

Elma M.

Position: Secretary

Appointed: 29 April 2004

Resigned: 25 April 2005

Zahid H.

Position: Director

Appointed: 01 November 2001

Resigned: 01 July 2021

Sajjad D.

Position: Director

Appointed: 01 November 2001

Resigned: 29 April 2004

Phillip J.

Position: Director

Appointed: 17 September 2001

Resigned: 29 April 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 17 September 2001

Resigned: 17 September 2001

Phillip J.

Position: Secretary

Appointed: 17 September 2001

Resigned: 29 April 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Keith R. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Zahid H. This PSC owns 50,01-75% shares.

Keith R.

Notified on	1 July 2021
Nature of control:	significiant influence or control

Zahid H.

Notified on	1 September 2016
Ceased on	1 July 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	17 591	10 467

Balance Sheet
Current Assets	103 154	100 783	101 976	101 976	524	2 268
Net Assets Liabilities		10 466	10 760	10 760	7 856	7 204
Net Assets Liabilities Including Pension Asset Liability	17 591	10 467

Reserves/Capital
Shareholder Funds	17 591	10 467

Other
Creditors		100 088	100 088	100 088	653	2 250
Fixed Assets	13 525	9 772	8 872	8 872	7 985	7 186
Net Current Assets Liabilities	4 066	695	1 888	1 888	-129	18
Total Assets Less Current Liabilities	17 591	10 467	10 760	10 760	7 856	7 204
Creditors Due Within One Year	99 088	100 088

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 26th, July 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 26th, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 19th, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 6th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 3.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 24th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 10th, October 2012	annual return	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 5th Oct 2012 - 3.00 GBP filed on: 5th, October 2012	capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 26th Sep 2012 - 1.00 GBP filed on: 26th, September 2012	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 26th, September 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2009 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/02/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
88(2)R	Alloted 2 shares on Fri, 1st Nov 2002. Value of each share 1 £. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 1st Nov 2002. Value of each share 1 £. filed on: 8th, October 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 07/10/03) up to Tue, 7th Oct 2003	annual return
363s	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Thu, 1st Nov 2001. Value of each share 1 £, total number of shares: 4. filed on: 1st, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 1st Nov 2001. Value of each share 1 £, total number of shares: 4. filed on: 1st, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 17th Sep 2001. Value of each share 1 £, total number of shares: 2. filed on: 19th, October 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 19th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 19th, October 2001	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 17th Sep 2001. Value of each share 1 £, total number of shares: 2. filed on: 19th, October 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2001	incorporation	Free Download (21 pages)

Dunstan Mortgage Services Ltd. PETERBOROUGH

Dunstan Mortgage Services Ltd. Address / Contact

Company Information / Profile

Company staff

Keith R.

Bryan W.

Yaseen H.

Sandra C.

Keith R.

Elma M.

Zahid H.

Sajjad D.

Phillip J.

Chettleburghs Secretarial Ltd

Phillip J.

People with significant control

Annual reports financial information

Company filings

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