Company NameDunelm Document Solutions Limited
DirectorsBrian Dagnall and Amber Kimberley Dagnall
Company StatusActive
Company Number07085652
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameBrian Dagnall
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83b Gilesgate
Durham
DH1 1HY
Director NameMiss Amber Kimberley Dagnall
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(6 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83b Gilesgate
Durham
DH1 1HY

Location

Registered Address83b Gilesgate
Durham
DH1 1HY
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Brian Dagnall
100.00%
Ordinary

Financials

Year2014
Net Worth£1,752
Cash£7,641
Current Liabilities£7,100

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
25 November 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
30 May 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
6 December 2018Confirmation statement made on 24 November 2018 with updates (5 pages)
11 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
13 December 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
13 December 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
13 December 2017Notification of Amber Kimberley Dagnall as a person with significant control on 6 April 2016 (2 pages)
11 December 2017Notification of Brian Dagnall as a person with significant control on 6 April 2016 (2 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 May 2017Director's details changed for Brian Dagnall on 23 May 2017 (2 pages)
24 May 2017Director's details changed for Brian Dagnall on 23 May 2017 (2 pages)
23 May 2017Director's details changed for Miss Amber Kimberley Dagnall on 23 May 2017 (2 pages)
23 May 2017Director's details changed for Miss Amber Kimberley Dagnall on 23 May 2017 (2 pages)
4 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
4 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 July 2016Statement of capital following an allotment of shares on 18 February 2016
  • GBP 10
(3 pages)
19 July 2016Statement of capital following an allotment of shares on 18 February 2016
  • GBP 10
(3 pages)
18 July 2016Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1
(3 pages)
18 July 2016Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1
(3 pages)
25 February 2016Appointment of Miss Amber Kimberley Dagnall as a director on 1 February 2016 (2 pages)
25 February 2016Appointment of Miss Amber Kimberley Dagnall as a director on 1 February 2016 (2 pages)
8 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
15 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
17 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
17 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
17 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
20 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
24 November 2009Incorporation (49 pages)
24 November 2009Incorporation (49 pages)