JOHN N DUNN (1951) LIMITED

JOHN N DUNN (1951) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJOHN N DUNN (1951) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00498230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN N DUNN (1951) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is JOHN N DUNN (1951) LIMITED located?

    Registered Office Address
    Phoenix House
    Kingfisher Way
    NE28 9NX Silverlink Business Park
    Wallsend Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN N DUNN (1951) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN N. DUNN LIMITEDAug 03, 1951Aug 03, 1951

    What are the latest accounts for JOHN N DUNN (1951) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOHN N DUNN (1951) LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for JOHN N DUNN (1951) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2016

    RES15

    Termination of appointment of Stephen Paul Bilclough as a director on Mar 01, 2016

    1 pagesTM01

    Appointment of Mr James Keith Bilclough as a director on Mar 01, 2016

    2 pagesAP01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 88,900
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Who are the officers of JOHN N DUNN (1951) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILCLOUGH, James Keith
    Phoenix House
    Kingfisher Way
    NE28 9NX Silverlink Business Park
    Wallsend Tyne & Wear
    Director
    Phoenix House
    Kingfisher Way
    NE28 9NX Silverlink Business Park
    Wallsend Tyne & Wear
    United KingdomBritishDirector150203060001
    BILCLOUGH, David George
    Penleonard Close
    EX2 4NY Exeter
    9
    Devon
    Secretary
    Penleonard Close
    EX2 4NY Exeter
    9
    Devon
    British157518470001
    CROSBY, John Langton
    4 Turnpike Walk
    Winterton Park
    TS21 3NP Sedgefield
    County Durham
    Secretary
    4 Turnpike Walk
    Winterton Park
    TS21 3NP Sedgefield
    County Durham
    British93658360001
    HULLY, Philip Ronald
    13 Burnside Road
    Gosforth
    NE3 2DU Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    13 Burnside Road
    Gosforth
    NE3 2DU Newcastle Upon Tyne
    Tyne & Wear
    British804860001
    BILCLOUGH, Christopher John
    2 Mill Race Court
    NE61 1AE Morpeth
    Northumberland
    Director
    2 Mill Race Court
    NE61 1AE Morpeth
    Northumberland
    BritishPlumbing & Heating Contractors57716310004
    BILCLOUGH, George Matthew Marshall
    22 King Edward Road
    Tynemouth
    NE30 2RP North Shields
    Tyne & Wear
    Director
    22 King Edward Road
    Tynemouth
    NE30 2RP North Shields
    Tyne & Wear
    BritishCompany Director3350340001
    BILCLOUGH, John Carruthers
    Peacock Gap
    NE61 3JG Morpeth
    Northumberland
    Director
    Peacock Gap
    NE61 3JG Morpeth
    Northumberland
    BritishCompany Director181480001
    BILCLOUGH, Keith Carruthers
    25 North Ridge
    NE25 9XT Whitley Bay
    Tyne & Wear
    Director
    25 North Ridge
    NE25 9XT Whitley Bay
    Tyne & Wear
    BritishCompany Director3194790002
    BILCLOUGH, Minne Maxwell
    22 King Edward Road
    Tynemouth
    NE30 2RP North Shields
    Tyne & Wear
    Director
    22 King Edward Road
    Tynemouth
    NE30 2RP North Shields
    Tyne & Wear
    BritishCompany Director3587830001
    BILCLOUGH, Stephen Paul
    High Law House
    Lynn Law Farm Whalton
    NE61 3UZ Morpeth
    Northumberland
    Director
    High Law House
    Lynn Law Farm Whalton
    NE61 3UZ Morpeth
    Northumberland
    EnglandBritishPlumbing Estimator57716390002
    DIXON, Joseph
    52 Bishops Way
    Chapelgarth
    SR3 2SH Sunderland
    Tyne & Wear
    Director
    52 Bishops Way
    Chapelgarth
    SR3 2SH Sunderland
    Tyne & Wear
    BritishContracts Manager59113700001
    HULLY, Philip Ronald
    13 Burnside Road
    Gosforth
    NE3 2DU Newcastle Upon Tyne
    Tyne & Wear
    Director
    13 Burnside Road
    Gosforth
    NE3 2DU Newcastle Upon Tyne
    Tyne & Wear
    BritishCompany Secretary804860001
    MASON, Paul
    31 The Wynd
    Tynemouth
    NE30 2TD North Shields
    Director
    31 The Wynd
    Tynemouth
    NE30 2TD North Shields
    BritishContract Surveyor3587850002
    MCEVOY, Stephen
    50 Endeavour Close
    TS25 1EY Hartlepool
    Cleveland
    Director
    50 Endeavour Close
    TS25 1EY Hartlepool
    Cleveland
    BritishDirector108679000001
    ROBSON, Alan
    6 Woodvale Gardens
    NE41 8ES Wylam
    Northumberland
    Director
    6 Woodvale Gardens
    NE41 8ES Wylam
    Northumberland
    BritishDirector108678940001
    SMITH, Brian
    169 Beaconside
    NE34 7PT South Shields
    Tyne & Wear
    Director
    169 Beaconside
    NE34 7PT South Shields
    Tyne & Wear
    BritishCompany Director120645870001

    What are the latest statements on persons with significant control for JOHN N DUNN (1951) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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