| Company Name | Dutchwest Limited |
|---|---|
| Directors | Barry Cogan and Sandra Cogan |
| Company Status | Active |
| Company Number | 01349268 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1978(46 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Barry Cogan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Electrical Wholesalers |
| Country of Residence | England |
| Correspondence Address | 1 Parklands Haltwhistle Northumberland NE49 9HB |
| Director Name | Mrs Sandra Cogan |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Electrical Wholesalers |
| Country of Residence | England |
| Correspondence Address | 1 Parklands Haltwhistle Northumberland NE49 9HB |
| Secretary Name | Mrs Sandra Cogan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Parklands Haltwhistle Northumberland NE49 9HB |
Contact
| Website | www.dutchwest.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01434 323239 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Building 5 West End Industrial Estate Haltwhistle Northumberland NE49 9HA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Haltwhistle |
| Ward | Haltwhistle |
| Built Up Area | Haltwhistle |
Shareholders
| 50 at £1 | Barry Cogan 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Cogan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £794,016 |
| Current Liabilities | £347,718 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 April 1999 | Delivered on: 14 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units dc.72/4 And 72/5 haltwhistle industrial estate,haltwhistle,northumberland. Outstanding |
|---|---|
| 11 November 1994 | Delivered on: 18 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 19 November 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
| 22 April 2021 | Resolutions
|
| 24 November 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 4 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 31 January 2019 | Satisfaction of charge 1 in full (1 page) |
| 31 January 2019 | Satisfaction of charge 2 in full (1 page) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Secretary's details changed for Mrs Sandra Cogan on 28 September 2010 (1 page) |
| 29 September 2010 | Secretary's details changed for Mrs Sandra Cogan on 28 September 2010 (1 page) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Barry Cogan on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Sandra Cogan on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Sandra Cogan on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Barry Cogan on 28 September 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 5 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 1 June 2002 | Accounts for a small company made up to 24 March 2002 (9 pages) |
| 1 June 2002 | Accounts for a small company made up to 24 March 2002 (9 pages) |
| 15 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: unit 8A industrial estate haltwhistle NE14 9HA (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: unit 8A industrial estate haltwhistle NE14 9HA (1 page) |
| 14 April 1999 | Particulars of mortgage/charge (3 pages) |
| 14 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 November 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 4 November 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 24 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 23 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |