JOHN N DUNN LIMITED

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

    Company NameJOHN N DUNN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10470227
    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 LIMITED?

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

    Where is JOHN N DUNN LIMITED located?

    Registered Office Address
    Phoenix House Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN N DUNN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYMASK (220) LIMITEDNov 09, 2016Nov 09, 2016

    What are the latest accounts for JOHN N DUNN 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 LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for JOHN N DUNN LIMITED?

    Filings
    DateDescriptionDocumentType

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

    7 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

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

    7 pagesAA

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

    8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Satisfaction of charge 104702270001 in full

    1 pagesMR04

    Registration of charge 104702270002, created on Jan 14, 2022

    28 pagesMR01

    Appointment of Mr Benjamin Philip Richard Willcox as a secretary on Jan 05, 2022

    2 pagesAP03

    Appointment of Mr Benjamin Philip Richard Willcox as a director on Jan 05, 2022

    2 pagesAP01

    Termination of appointment of Richard Bertram as a director on Jan 05, 2022

    1 pagesTM01

    Termination of appointment of Richard Bertram as a secretary on Jan 05, 2022

    1 pagesTM02

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Registration of charge 104702270001, created on Sep 03, 2020

    10 pagesMR01

    Termination of appointment of Ian Fletcher Steward as a director on Jun 15, 2020

    1 pagesTM01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

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

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

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

    4 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Who are the officers of JOHN N DUNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLCOX, Benjamin Philip Richard
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    Secretary
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    291080760001
    BILCLOUGH, Jane Hilary
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    Director
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    EnglandBritishDirector201565600001
    BILCLOUGH, Stephen Paul
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    Director
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    EnglandBritishDirector57716390002
    WILLCOX, Benjamin Philip Richard
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    Director
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    United KingdomBritishFinance Director291078620001
    BERTRAM, Richard
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    Secretary
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    225792010001
    BERTRAM, Richard
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    Director
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    EnglandBritishFinancial Director73412160001
    STEWARD, Ian Fletcher
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    Director
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Phoenix House
    United Kingdom
    EnglandBritishDirector126412370001
    WELCH, Christopher Jonathan
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    Director
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    United KingdomBritishSolicitor141451610001

    Who are the persons with significant control of JOHN N DUNN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Jonathan Welch
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    Nov 09, 2016
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2019The 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