John N Dunn (Newcastle) Limited

Company Name	John N Dunn (Newcastle) Limited
Director	James Keith Bilclough
Company Status	Active
Company Number	07364465
Category	Private Limited Company
Incorporation Date	2 September 2010(13 years, 7 months ago)
Previous Name	John N Dunn UK Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr James Keith Bilclough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Director Name	Mr David Roger Rowan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Director Name	Mr Stephen Paul Bilclough
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX

Contact

Website	jndunn.co.uk
Telephone	0191 2952900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £0.01	John N. Dunn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

13 October 2010	Delivered on: 14 October 2010 Satisfied on: 4 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 October 2010

Delivered on: 14 October 2010
Satisfied on: 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
13 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
5 October 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
5 October 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
2 November 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
16 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
20 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 November 2016	Company name changed john n dunn uk LIMITED\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
9 November 2016	Company name changed john n dunn uk LIMITED\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
1 March 2016	Appointment of Mr James Keith Bilclough as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Stephen Paul Bilclough as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr James Keith Bilclough as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Stephen Paul Bilclough as a director on 1 March 2016 (1 page)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (3 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (3 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 500 (3 pages)
4 July 2015	Satisfaction of charge 1 in full (4 pages)
4 July 2015	Satisfaction of charge 1 in full (4 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 500 (3 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 500 (3 pages)
22 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 500 (3 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (3 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (3 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Termination of appointment of David Roger Rowan as a director (1 page)
23 September 2011	Termination of appointment of David Roger Rowan as a director (1 page)
14 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 September 2010	Sub-division of shares on 7 September 2010 (5 pages)
14 September 2010	Sub-division of shares on 7 September 2010 (5 pages)
14 September 2010	Sub-division of shares on 7 September 2010 (5 pages)
13 September 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
13 September 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
2 September 2010	Incorporation (23 pages)
2 September 2010	Incorporation (23 pages)