Darwen Street 1 Limited

General information

Name:

Darwen Street 1 Ltd

Office Address:

Parkside House 167 Chorley New Road BL1 4RA Bolton

Number: 01506767

Incorporation date: 1980-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Darwen Street 1 has been offering its services for fourty four years. Established under company registration number 01506767, this firm operates as a Private Limited Company. You can reach the main office of the firm during its opening times at the following location: Parkside House 167 Chorley New Road, BL1 4RA Bolton. twenty seven years ago this business switched its registered name from Metro Office Supplies Group to Darwen Street 1 Limited. This firm's SIC code is 74990 and has the NACE code: Non-trading company. Darwen Street 1 Ltd reported its account information for the period that ended on 31st December 2022. The latest confirmation statement was submitted on 16th May 2023.

As stated, this specific business was started in Wednesday 9th July 1980 and has so far been led by ten directors, and out this collection of individuals two (Janet M. and Kenneth M.) are still a part of the company. What is more, the director's tasks are regularly supported by a secretary - Kenneth M., who joined this specific business on Thursday 29th August 1991.

  • Previous company's names
  • Darwen Street 1 Limited 1997-04-29
  • Metro Office Supplies Group Limited 1980-07-09

Financial data based on annual reports

Company staff

Janet M.

Role: Director

Appointed: 17 April 1997

Latest update: 29 February 2024

Kenneth M.

Role: Secretary

Appointed: 29 August 1991

Latest update: 29 February 2024

Kenneth M.

Role: Director

Appointed: 29 August 1991

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Dukefield Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at 167 Chorley New Road, BL1 4RA and was registered as a PSC under the registration number 1294799.

Dukefield Limited
Address: Parkside House 167 Chorley New Road, Bolton, BL1 4RA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House , Cardiff
Registration number 1294799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
43
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