Company NameDunhouse Quarry Co.Limited
Company StatusActive
Company Number00534361
CategoryPrivate Limited Company
Incorporation Date12 June 1954(66 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1413Quarrying of slate
SIC 08110Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Section CManufacturing
SIC 2670Cutting, shaping & finish stone
SIC 23700Cutting, shaping and finishing of stone

Directors

Director NameMr Michael Nixon Allison
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1991(37 years after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunhouse Quarry Works
Cleatlam
Darlington
County Durham
DL2 3QU
Director NameMr Francis William Lillystone
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1991(37 years, 1 month after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDunhouse Quarry Works
Cleatlam
Darlington
County Durham
DL2 3QU
Director NameMr Paul Richard Allison
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1995(40 years, 10 months after company formation)
Appointment Duration25 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDunhouse Quarry Works
Cleatlam
Darlington
County Durham
DL2 3QU
Secretary NameMr Paul Richard Allison
NationalityBritish
StatusCurrent
Appointed31 May 2000(46 years after company formation)
Appointment Duration20 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDunhouse Quarry Works
Cleatlam
Darlington
County Durham
DL2 3QU
Director NameMrs Mary Eleanor Allison
Date of BirthMarch 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(37 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 1995)
RoleCompany Director
Correspondence AddressPolygonal 7 Pollards Drive
Bishop Auckland
County Durham
DL14 6UE
Director NameMr William Edward Allison
Date of BirthJune 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(37 years after company formation)
Appointment Duration5 years, 4 months (resigned 13 November 1996)
RoleCompany Director
Correspondence AddressPolygonal 7 Pollards Drive
Bishop Auckland
County Durham
DL14 6UE
Secretary NameMiss Susan Helen Allison
NationalityBritish
StatusResigned
Appointed01 July 1991(37 years after company formation)
Appointment Duration8 years, 11 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressHome Farm Hartforth
Gilling West
Richmond
North Yorkshire
DL10 5JS
Director NameMiss Susan Helen Allison
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(37 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressHome Farm Hartforth
Gilling West
Richmond
North Yorkshire
DL10 5JS

Contact

Websitewww.dunhouse.co.uk/
Email address[email protected]
Telephone01833 660208
Telephone regionBarnard Castle

Location

Registered AddressDunhouse Quarry Works
Cleatlam
Darlington
County Durham
DL2 3QU
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishCleatlam
WardBarnard Castle East

Shareholders

3.5k at £1W M Allison & Sons LTD
99.97%
Ordinary
1 at £1Michael Nixon Allison
0.03%
Ordinary

Financials

Year2014
Net Worth£101,297
Cash£89,172
Current Liabilities£321,029

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (6 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return7 June 2020 (6 months ago)
Next Return Due21 June 2021 (6 months, 2 weeks from now)

Filing History

14 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
15 February 2017Accounts for a small company made up to 30 June 2016 (7 pages)
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,500
(4 pages)
29 March 2016Accounts for a small company made up to 30 June 2015 (7 pages)
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3,500
(4 pages)
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3,500
(4 pages)
24 February 2015Accounts for a small company made up to 30 June 2014 (7 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3,500
(4 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3,500
(4 pages)
4 April 2014Accounts for a small company made up to 30 June 2013 (7 pages)
17 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (7 pages)
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 March 2012Accounts for a small company made up to 30 June 2011 (7 pages)
15 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011Secretary's details changed for Paul Richard Allison on 7 June 2011 (1 page)
15 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011Secretary's details changed for Paul Richard Allison on 7 June 2011 (1 page)
13 December 2010Accounts for a small company made up to 30 June 2010 (7 pages)
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mr Michael Nixon Allison on 7 June 2010 (2 pages)
16 June 2010Director's details changed for Mr Francis William Lillystone on 7 June 2010 (2 pages)
16 June 2010Director's details changed for Paul Richard Allison on 5 June 2010 (2 pages)
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mr Michael Nixon Allison on 7 June 2010 (2 pages)
16 June 2010Director's details changed for Mr Francis William Lillystone on 7 June 2010 (2 pages)
16 June 2010Director's details changed for Paul Richard Allison on 5 June 2010 (2 pages)
18 January 2010Accounts for a small company made up to 30 June 2009 (8 pages)
10 June 2009Return made up to 07/06/09; full list of members (4 pages)
11 May 2009Auditor's resignation (1 page)
6 February 2009Accounts for a small company made up to 30 June 2008 (6 pages)
9 July 2008Return made up to 07/06/08; full list of members (4 pages)
2 December 2007Accounts for a small company made up to 30 June 2007 (7 pages)
18 July 2007Return made up to 07/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2007Accounts for a small company made up to 30 June 2006 (8 pages)
21 June 2006Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2005Accounts for a small company made up to 30 June 2005 (6 pages)
1 July 2005Return made up to 11/06/05; full list of members (7 pages)
25 April 2005Accounts for a small company made up to 30 June 2004 (7 pages)
30 June 2004Return made up to 11/06/04; full list of members (7 pages)
4 May 2004Accounts for a medium company made up to 30 June 2003 (21 pages)
21 June 2003Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 2003Full accounts made up to 30 June 2002 (21 pages)
9 August 2002Return made up to 11/06/02; full list of members (7 pages)
19 March 2002Full accounts made up to 30 June 2001 (21 pages)
19 June 2001Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 May 2001Full accounts made up to 30 June 2000 (21 pages)
25 July 2000Return made up to 24/06/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
17 July 2000New secretary appointed (2 pages)
4 May 2000Full accounts made up to 30 June 1999 (19 pages)
13 August 1999Return made up to 24/06/99; no change of members (4 pages)
5 May 1999Full accounts made up to 30 June 1998 (19 pages)
3 August 1998Return made up to 24/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 July 1998Director resigned (1 page)
1 May 1998Full accounts made up to 30 June 1997 (20 pages)
25 July 1997Return made up to 24/06/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
7 May 1997Full accounts made up to 30 June 1996 (17 pages)
16 August 1996Return made up to 24/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 1996Return made up to 24/06/95; full list of members (5 pages)
28 April 1996Full accounts made up to 30 June 1995 (17 pages)
14 August 1995New director appointed (2 pages)
18 May 1995Director resigned (2 pages)
3 May 1995Full accounts made up to 30 June 1994 (16 pages)
12 June 1954Certificate of incorporation (1 page)