Dunhouse Quarry Co.Limited

Company Name	Dunhouse Quarry Co.Limited
Directors	Michael Nixon Allison and Paul Richard Allison
Company Status	Active
Company Number	00534361
Category	Private Limited Company
Incorporation Date	12 June 1954(69 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Michael Nixon Allison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(37 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunhouse Quarry Works Cleatlam Darlington County Durham DL2 3QU

Director Name	Mr Paul Richard Allison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(40 years, 10 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Dunhouse Quarry Works Cleatlam Darlington County Durham DL2 3QU

Secretary Name	Mr Paul Richard Allison
Nationality	British
Status	Current
Appointed	31 May 2000(46 years after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Dunhouse Quarry Works Cleatlam Darlington County Durham DL2 3QU

Director Name	Mrs Mary Eleanor Allison
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(37 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Polygonal 7 Pollards Drive Bishop Auckland County Durham DL14 6UE

Director Name	Mr William Edward Allison
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(37 years after company formation)
Appointment Duration	5 years, 4 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	Polygonal 7 Pollards Drive Bishop Auckland County Durham DL14 6UE

Secretary Name	Miss Susan Helen Allison
Nationality	British
Status	Resigned
Appointed	01 July 1991(37 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Home Farm Hartforth Gilling West Richmond North Yorkshire DL10 5JS

Director Name	Miss Susan Helen Allison
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(37 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Home Farm Hartforth Gilling West Richmond North Yorkshire DL10 5JS

Director Name	Mr Francis William Lillystone
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(37 years, 1 month after company formation)
Appointment Duration	29 years, 9 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunhouse Quarry Works Cleatlam Darlington County Durham DL2 3QU

Contact

Website	www.dunhouse.co.uk/
Email address	[email protected]
Telephone	01833 660208
Telephone region	Barnard Castle

Location

Registered Address	Dunhouse Quarry Works Cleatlam Darlington County Durham DL2 3QU
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Cleatlam
Ward	Barnard Castle East

Shareholders

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

Financials

Year	2014
Net Worth	£101,297
Cash	£89,172
Current Liabilities	£321,029

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
16 January 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
28 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
15 March 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
15 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
15 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
10 June 2016	Annual 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)
10 June 2016	Annual 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 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
29 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 June 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
24 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 June 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
12 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
15 June 2011	Secretary's details changed for Paul Richard Allison on 7 June 2011 (1 page)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Secretary's details changed for Paul Richard Allison on 7 June 2011 (1 page)
15 June 2011	Secretary's details changed for Paul Richard Allison on 7 June 2011 (1 page)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
13 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Francis William Lillystone on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Michael Nixon Allison on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Michael Nixon Allison on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Francis William Lillystone on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Paul Richard Allison on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Paul Richard Allison on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Michael Nixon Allison on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Francis William Lillystone on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Paul Richard Allison on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
18 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
10 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 May 2009	Auditor's resignation (1 page)
11 May 2009	Auditor's resignation (1 page)
6 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
9 July 2008	Return made up to 07/06/08; full list of members (4 pages)
9 July 2008	Return made up to 07/06/08; full list of members (4 pages)
2 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
2 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
18 July 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
3 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
21 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
28 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
1 July 2005	Return made up to 11/06/05; full list of members (7 pages)
1 July 2005	Return made up to 11/06/05; full list of members (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
30 June 2004	Return made up to 11/06/04; full list of members (7 pages)
30 June 2004	Return made up to 11/06/04; full list of members (7 pages)
4 May 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
4 May 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
21 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Full accounts made up to 30 June 2002 (21 pages)
31 March 2003	Full accounts made up to 30 June 2002 (21 pages)
9 August 2002	Return made up to 11/06/02; full list of members (7 pages)
9 August 2002	Return made up to 11/06/02; full list of members (7 pages)
19 March 2002	Full accounts made up to 30 June 2001 (21 pages)
19 March 2002	Full accounts made up to 30 June 2001 (21 pages)
19 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (21 pages)
1 May 2001	Full accounts made up to 30 June 2000 (21 pages)
25 July 2000	Return 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)
25 July 2000	Return 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 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
4 May 2000	Full accounts made up to 30 June 1999 (19 pages)
4 May 2000	Full accounts made up to 30 June 1999 (19 pages)
13 August 1999	Return made up to 24/06/99; no change of members (4 pages)
13 August 1999	Return made up to 24/06/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (19 pages)
5 May 1999	Full accounts made up to 30 June 1998 (19 pages)
3 August 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (20 pages)
1 May 1998	Full accounts made up to 30 June 1997 (20 pages)
25 July 1997	Return made up to 24/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
25 July 1997	Return made up to 24/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
7 May 1997	Full accounts made up to 30 June 1996 (17 pages)
7 May 1997	Full accounts made up to 30 June 1996 (17 pages)
16 August 1996	Return made up to 24/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1996	Return made up to 24/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1996	Return made up to 24/06/95; full list of members (5 pages)
31 May 1996	Return made up to 24/06/95; full list of members (5 pages)
28 April 1996	Full accounts made up to 30 June 1995 (17 pages)
28 April 1996	Full accounts made up to 30 June 1995 (17 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
3 May 1995	Full accounts made up to 30 June 1994 (16 pages)
3 May 1995	Full accounts made up to 30 June 1994 (16 pages)
12 June 1954	Certificate of incorporation (1 page)
12 June 1954	Incorporation (16 pages)
12 June 1954	Certificate of incorporation (1 page)

Dunhouse Quarry Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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