Dormor Machine And Engineering Company Limited

Company Name	Dormor Machine And Engineering Company Limited
Company Status	Active
Company Number	01423789
Category	Private Limited Company
Incorporation Date	29 May 1979(44 years, 11 months ago)
Previous Name	Perupen Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Clive Leslie Wood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 January 1991(11 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Director Name	Mrs Jean Wood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 October 1996(17 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Secretary Name	Mrs Helen Cameron Clarke
Nationality	British
Status	Current
Appointed	15 February 2001(21 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Director Name	Mrs Helen Cameron Clarke
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(27 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Director Name	Mrs Brenda Fletcher
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 1996)
Role	Secretary
Correspondence Address	74 Oxbridge Avenue Stockton On Tees Cleveland TS18 4PZ

Director Name	Mr John Eric Fuller
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 1996)
Role	Engineer
Correspondence Address	Pond House Aislaby Whitby North Yorkshire YO22 4LE

Secretary Name	Mrs Brenda Fletcher
Nationality	British
Status	Resigned
Appointed	08 January 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	74 Oxbridge Avenue Stockton On Tees Cleveland TS18 4PZ

Secretary Name	Mrs Jean Wood
Nationality	British
Status	Resigned
Appointed	24 October 1996(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Carr Ainthorpe Whitby North Yorkshire YO21 2LE

Contact

Website	dormormachine.co.uk
Email address	[email protected]
Telephone	01642 456015
Telephone region	Middlesbrough

Location

Registered Address	Dormor Way South Bank Middlesbrough Cleveland TS6 6XH
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

66 at £1	Jeave3 LTD 66.67% Ordinary
33 at £1	Clive Leslie Wood 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,262,682
Cash	£660,903
Current Liabilities	£1,672,169

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

6 November 1985	Delivered on: 12 November 1985 Satisfied on: 5 August 1993 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: Land and buildings at cargo fleet works, middlesborough cleveland.t/n:- ce 79756. Fully Satisfied
17 June 1985	Delivered on: 27 June 1985 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: Dormor way, cargo fleet south bank middlesborough cleveland t/n:- ce 79756. Outstanding

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 April 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
16 April 2023	Cessation of Clive Leslie Wood as a person with significant control on 23 March 2023 (1 page)
16 April 2023	Termination of appointment of Clive Leslie Wood as a director on 23 March 2023 (1 page)
16 April 2023	Notification of Helen Marie Cameron-Clarke as a person with significant control on 23 March 2023 (2 pages)
19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
26 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2020	Memorandum and Articles of Association (31 pages)
30 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 109 (4 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
22 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 99 (4 pages)
22 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 99 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 99 (4 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 99 (4 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 99 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 99 (4 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 99 (4 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 99 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Helen Marie Cameron Clarke on 31 January 2011 (1 page)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Helen Marie Cameron Clarke on 31 January 2011 (1 page)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
14 June 2010	Director's details changed for Clive Leslie Wood on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Jean Wood on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Jean Wood on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Clive Leslie Wood on 14 June 2010 (2 pages)
9 June 2010	Director's details changed for Helen Marie Cameron Clarke on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Helen Marie Cameron Clarke on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Helen Marie Cameron Clarke on 9 June 2010 (2 pages)
23 February 2010	Director's details changed for Helen Marie Cameron Clarke on 8 January 2010 (2 pages)
23 February 2010	Director's details changed for Helen Marie Cameron Clarke on 8 January 2010 (2 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mrs Jean Wood on 8 January 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Jean Wood on 8 January 2010 (2 pages)
23 February 2010	Director's details changed for Clive Leslie Wood on 8 January 2010 (2 pages)
23 February 2010	Director's details changed for Clive Leslie Wood on 8 January 2010 (2 pages)
23 February 2010	Director's details changed for Helen Marie Cameron Clarke on 8 January 2010 (2 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mrs Jean Wood on 8 January 2010 (2 pages)
23 February 2010	Director's details changed for Clive Leslie Wood on 8 January 2010 (2 pages)
29 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 08/01/09; full list of members (4 pages)
4 February 2009	Return made up to 08/01/09; full list of members (4 pages)
4 February 2009	Location of register of members (1 page)
18 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Return made up to 08/01/08; full list of members (3 pages)
7 February 2008	Return made up to 08/01/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 08/01/07; full list of members (7 pages)
6 March 2007	Return made up to 08/01/07; full list of members (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
8 February 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 08/01/05; full list of members (7 pages)
14 January 2005	Return made up to 08/01/05; full list of members (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 08/01/04; full list of members (7 pages)
24 February 2004	Return made up to 08/01/04; full list of members (7 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 March 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 February 2002	Return made up to 08/01/02; full list of members (6 pages)
8 February 2002	Return made up to 08/01/02; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 08/01/01; full list of members (6 pages)
22 February 2001	Return made up to 08/01/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 January 2000	Return made up to 08/01/00; full list of members (6 pages)
17 January 2000	Return made up to 08/01/00; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 February 1999	Return made up to 08/01/99; full list of members (6 pages)
11 February 1999	Return made up to 08/01/99; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 February 1998	Return made up to 08/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1998	Return made up to 08/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 February 1997	Return made up to 08/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 1997	Return made up to 08/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 November 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Director resigned (1 page)
6 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
6 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
15 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 January 1996	Return made up to 08/01/96; no change of members (4 pages)
16 January 1996	Return made up to 08/01/96; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
11 April 1995	Director's particulars changed (2 pages)
11 April 1995	Director's particulars changed (2 pages)

Dormor Machine And Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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