DUNKELMAN & SON LIMITED

Overview

Company Name	DUNKELMAN & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00466486
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNKELMAN & SON LIMITED?

Manufacture of cleaning and polishing preparations (20412) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DUNKELMAN & SON LIMITED located?

Registered Office Address	Unit 1 Eagle Avenue Magnetic Park NN14 2WD Desborough Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DUNKELMAN & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DUNKELMAN & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for DUNKELMAN & SON LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Aug 02, 2022	Termination of appointment of John Duncan Hummel as a director on Jul 31, 2022	1 pages	TM01

Jan 05, 2022	Termination of appointment of John Duncan Hummel as a secretary on Jan 01, 2022	1 pages	TM02

Jan 05, 2022	Appointment of Mr Neil William Forknall as a director on Jan 01, 2022	2 pages	AP01

Nov 30, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Apr 22, 2021	Accounts for a small company made up to Mar 31, 2020	30 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 16, 2020 with updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of Kevin Ronald Burton as a director on Dec 31, 2019	1 pages	TM01

Nov 25, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Oct 24, 2018	Accounts for a small company made up to Mar 31, 2018	19 pages	AA

Jun 21, 2018	Registered office address changed from Unit 1 Eagle Avenue Magnetic Park Desborough Northamptonshire NN14 2WD England to Unit 1 Eagle Avenue Magnetic Park Desborough Northamptonshire NN14 2WD on Jun 21, 2018	1 pages	AD01

Jun 21, 2018	Registered office address changed from Unit 1 Eagle Avenue Desborough Kettering Northamptonshire NN14 2WD England to Unit 1 Eagle Avenue Magnetic Park Desborough Northamptonshire NN14 2WD on Jun 21, 2018	1 pages	AD01

May 04, 2018	Registered office address changed from The Manor House Gold Street Desborough Northamptonshire NN14 2PF to Unit 1 Eagle Avenue Desborough Kettering Northamptonshire NN14 2WD on May 04, 2018	1 pages	AD01

Dec 06, 2017	Accounts for a small company made up to Mar 31, 2017	20 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 16, 2017 with updates	3 pages	CS01

May 18, 2017	Registration of charge 004664860008, created on May 16, 2017	10 pages	MR01

Dec 18, 2016	Full accounts made up to Mar 31, 2016	37 pages	AA

View All Filings

Who are the officers of DUNKELMAN & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORKNALL, Neil William Eagle Avenue Magnetic Park NN14 2WD Desborough Unit 1 Northamptonshire United Kingdom	Jan 01, 2022		Director	Eagle Avenue Magnetic Park NN14 2WD Desborough Unit 1 Northamptonshire United Kingdom	England	British	1971-7	Managing Director	291056500001
MOURA, Marc Henri Paul Gustave Constantin Rue D'Iena 16000 Angouleme 24 France	Feb 02, 2015		Director	Rue D'Iena 16000 Angouleme 24 France	France	French	1964-7	Chief Executive	195776390001
BELL, Edward Stephen 22 Wentworth Green LE9 2EQ Kirby Muxloe Leicestershire		Dec 01, 2001	Secretary	22 Wentworth Green LE9 2EQ Kirby Muxloe Leicestershire		British			85862660001
HUMMEL, John Duncan 160 Anstey Lane LE4 0FD Leicester Leicestershire	Nov 18, 2008	Jan 01, 2022	Secretary	160 Anstey Lane LE4 0FD Leicester Leicestershire		British		Accountant	75366000001
ROUSE, Robert Eric Manor Farm Meadow East Leake LE12 6LL Loughborough 23 Leicestershire	Dec 01, 2001	Nov 18, 2008	Secretary	Manor Farm Meadow East Leake LE12 6LL Loughborough 23 Leicestershire		British			136524590001
BELL, Edward Stephen 22 Wentworth Green LE9 2EQ Kirby Muxloe Leicestershire		Dec 01, 2001	Director	22 Wentworth Green LE9 2EQ Kirby Muxloe Leicestershire		British	1955-12	Financial Director	85862660001
BURTON, Kevin Ronald 19 Arden Drive Dorridge B93 8LP Solihull West Midlands	Jan 01, 2000	Dec 31, 2019	Director	19 Arden Drive Dorridge B93 8LP Solihull West Midlands	United Kingdom	British	1952-10	Sales Director	49643040002
DAVIS, William Allan, Sir 168 Defoe House EC2Y 8ND London		Aug 13, 1994	Director	168 Defoe House EC2Y 8ND London		British	1921-6	Consultant Non Exec Director	1533070001
DUNKELMAN, Frederick Francis 9a Linksway HA6 2XA Northwood Middlesex		Jun 18, 2007	Director	9a Linksway HA6 2XA Northwood Middlesex		British	1920-2	Director	22463390001
DUNKELMAN, Jonathan Paul The Narth NP25 4QL Monmouth The Beeches Gwent Wales	Jul 25, 1997	Feb 02, 2015	Director	The Narth NP25 4QL Monmouth The Beeches Gwent Wales	United Kingdom	British	1951-11	Company Director	54221520004
DUNKELMAN, Margaret Gertrude 9a Linksway HA6 2XA Northwood Middlesex		Jun 30, 2000	Director	9a Linksway HA6 2XA Northwood Middlesex		British	1924-2	Director	22463400001
DUNKELMAN, Stephen James Broadmeadow 2a Prior Grove HP5 3AZ Chesham Buckinghamshire	Sep 28, 1993	Feb 02, 2015	Director	Broadmeadow 2a Prior Grove HP5 3AZ Chesham Buckinghamshire	United Kingdom	British	1954-4	Export Director	36590440003
HOLMES, Rodney John 1 Leys Avenue Desborough NN14 2PY Kettering Northamptonshire		Jan 31, 2014	Director	1 Leys Avenue Desborough NN14 2PY Kettering Northamptonshire	United Kingdom	British	1947-1	Purchasing Director	23071150002
HUMMEL, John Duncan Eagle Avenue Magnetic Park NN14 2WD Desborough Unit 1 Northamptonshire United Kingdom	Jan 01, 2011	Jul 31, 2022	Director	Eagle Avenue Magnetic Park NN14 2WD Desborough Unit 1 Northamptonshire United Kingdom	United Kingdom	British	1961-5	Chartered Accountant	160936090001
LUCKETT, Philip The Hithe Rodborough Common Stroud GL5 5BN Ewshott Gloucestershire	Apr 01, 1997	May 29, 2015	Director	The Hithe Rodborough Common Stroud GL5 5BN Ewshott Gloucestershire	England	British	1946-5	Chief Executive	52501890004
MORRISON, William Mccall Glenmorr 2 Barns Close Old NN6 9HR Northampton Northamptonshire	Jan 01, 1993	Jun 30, 1997	Director	Glenmorr 2 Barns Close Old NN6 9HR Northampton Northamptonshire		British	1936-4	Works Director	32318100003
SHIRLEY, Alan James Bell House 18 Bell Close Westoning MK45 5JB Bedford Bedfordshire		Jul 24, 1998	Director	Bell House 18 Bell Close Westoning MK45 5JB Bedford Bedfordshire		British	1947-3	Sales Director	23071160001
TOMLIN, Benjamin Bowes Andrew The Well House Holcot Road Walgrave NN6 9QN Northampton Northamptonshire		May 30, 1997	Director	The Well House Holcot Road Walgrave NN6 9QN Northampton Northamptonshire		British	1942-3	Managing Director	23071180001
TULIP, Raymond 38 Bedford Road Moorpark HA6 2AZ Northwood Middlesex		Mar 31, 2007	Director	38 Bedford Road Moorpark HA6 2AZ Northwood Middlesex		British	1926-10	Consultant	45044660001
WOODNUTT, Jane Frances Furzley Lane Farm Bramshaw SO43 7JS Lyndhurst Hampshire		Feb 02, 2015	Director	Furzley Lane Farm Bramshaw SO43 7JS Lyndhurst Hampshire	United Kingdom	British	1949-9	Director	23071190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNKELMAN & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alma F.R.C.

Apr 06, 2016

Avenue De Villiers

75017 Paris

France

Legal Form	Private Limited Company
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	434267092

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0