Company NameDunelm Systems Limited
DirectorSheila June Walton
Company StatusActive
Company Number04026689
CategoryPrivate Limited Company
Incorporation Date4 July 2000(20 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section PEducation
SIC 85600Educational support services

Directors

Director NameSheila June Walton
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2000(same day as company formation)
RoleAdminstration Manager
Country of ResidenceEngland
Correspondence AddressCresta House
View Lane
Stanley
County Durham
DH9 0DX
Secretary NameDr David Stanley Walton
NationalityBritish
StatusCurrent
Appointed04 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCresta House
View Lane
Stanley
County Durham
DH9 0DX

Location

Registered AddressCresta House
View Lane
Stanley
County Durham
DH9 0DX
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Built Up AreaStanley (County Durham)
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Sheila June Walton
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return25 June 2020 (10 months, 3 weeks ago)
Next Return Due9 July 2021 (1 month, 3 weeks from now)

Filing History

21 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
1 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017Notification of David Stanley Walton as a person with significant control on 1 June 2017 (2 pages)
24 July 2017Notification of David Stanley Walton as a person with significant control on 1 June 2017 (2 pages)
10 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
22 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
12 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(4 pages)
5 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(4 pages)
7 January 2015Total exemption full accounts made up to 31 March 2014 (5 pages)
7 January 2015Total exemption full accounts made up to 31 March 2014 (5 pages)
5 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
(4 pages)
5 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
7 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
26 October 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
26 October 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
18 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
9 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Sheila June Walton on 25 June 2010 (2 pages)
19 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Sheila June Walton on 25 June 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
18 July 2009Return made up to 25/06/09; full list of members (3 pages)
18 July 2009Return made up to 25/06/09; full list of members (3 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
7 July 2008Return made up to 25/06/08; full list of members (3 pages)
7 July 2008Return made up to 25/06/08; full list of members (3 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
12 July 2007Return made up to 25/06/07; full list of members (2 pages)
12 July 2007Return made up to 25/06/07; full list of members (2 pages)
5 December 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
5 December 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
19 July 2006Return made up to 25/06/06; full list of members (6 pages)
19 July 2006Return made up to 25/06/06; full list of members (6 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
19 July 2005Return made up to 25/06/05; full list of members (6 pages)
19 July 2005Return made up to 25/06/05; full list of members (6 pages)
27 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
27 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
8 July 2004Return made up to 25/06/04; full list of members (6 pages)
8 July 2004Return made up to 25/06/04; full list of members (6 pages)
21 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
21 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
23 October 2003Director's particulars changed (1 page)
23 October 2003Secretary's particulars changed (1 page)
23 October 2003Registered office changed on 23/10/03 from: 103 cromarty ouston chester le street county durham DH2 1JU (1 page)
23 October 2003Director's particulars changed (1 page)
23 October 2003Secretary's particulars changed (1 page)
23 October 2003Registered office changed on 23/10/03 from: 103 cromarty ouston chester le street county durham DH2 1JU (1 page)
2 July 2003Return made up to 25/06/03; full list of members (6 pages)
2 July 2003Return made up to 25/06/03; full list of members (6 pages)
10 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
10 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
4 July 2002Return made up to 25/06/02; full list of members (6 pages)
4 July 2002Return made up to 25/06/02; full list of members (6 pages)
16 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
16 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
29 June 2001Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 2001Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 April 2001Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
20 April 2001Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
4 July 2000Incorporation (14 pages)
4 July 2000Incorporation (14 pages)