Dunelm Foodstores Ltd

Company Name	Dunelm Foodstores Ltd
Directors	Shoukat Ali and Sakhi Sultana
Company Status	Active
Company Number	04214183
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Shoukat Ali
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 Aykley Vale Aykley Heads Durham County Durham DH1 5WA

Secretary Name	Sakhi Sultana Ali
Nationality	British
Status	Current
Appointed	02 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Co Secretary
Correspondence Address	1 Aykley Vale Durham DH1 5WA

Director Name	Sakhi Sultana
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Aykley Vale Aykley Head Durham County Durham DH1 5WA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0191 3842221
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	29 New Elvet Durham Durham City DH1 3AL
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Sakhi Sultana Ali 50.00% Ordinary
50 at £1	Shoukat Ali 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,971
Cash	£13,276
Current Liabilities	£97,947

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

26 April 2002	Delivered on: 1 May 2002 Persons entitled: Hsbc 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

26 April 2002

Delivered on: 1 May 2002
Persons entitled: Hsbc 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

26 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 October 2018	Amended total exemption full accounts made up to 30 September 2017 (6 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Annual return made up to 10 May 2012 (5 pages)
19 June 2012	Annual return made up to 10 May 2012 (5 pages)
24 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2010	Director's details changed for Sakhi Sultana on 1 February 2010 (2 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Shoukat Ali on 1 February 2010 (2 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Shoukat Ali on 1 February 2010 (2 pages)
14 June 2010	Director's details changed for Sakhi Sultana on 1 February 2010 (2 pages)
14 June 2010	Director's details changed for Shoukat Ali on 1 February 2010 (2 pages)
14 June 2010	Director's details changed for Sakhi Sultana on 1 February 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 July 2009	Return made up to 10/05/09; full list of members (4 pages)
9 July 2009	Return made up to 10/05/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2008	Return made up to 10/05/08; full list of members (4 pages)
28 July 2008	Return made up to 10/05/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 October 2007	Return made up to 10/05/07; no change of members (6 pages)
24 October 2007	Return made up to 10/05/07; no change of members (6 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 June 2006	Return made up to 10/05/06; full list of members (6 pages)
28 June 2006	Return made up to 10/05/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 May 2005	Return made up to 10/05/05; full list of members (6 pages)
5 May 2005	Return made up to 10/05/05; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 May 2004	Return made up to 10/05/04; full list of members (6 pages)
13 May 2004	Return made up to 10/05/04; full list of members (6 pages)
26 July 2003	Return made up to 10/05/03; full list of members (6 pages)
26 July 2003	Return made up to 10/05/03; full list of members (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
9 May 2002	Return made up to 10/05/02; full list of members (6 pages)
9 May 2002	Return made up to 10/05/02; full list of members (6 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	Ad 02/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2001	Ad 02/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
5 November 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 29 new elvet durham DH1 3AL (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: 29 new elvet durham DH1 3AL (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
10 May 2001	Incorporation (12 pages)
10 May 2001	Incorporation (12 pages)