Dolby Machine Tool Solutions Ltd

General information

Name:

Dolby Machine Tool Solutions Limited

Office Address:

The Croft Burtons Lane Swannington LE67 8QA Coalville

Number: 06565000

Incorporation date: 2008-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was registered is 2008-04-14. Established under no. 06565000, this firm is listed as a Private Limited Company. You may visit the main office of the company during business times at the following location: The Croft Burtons Lane Swannington, LE67 8QA Coalville. This enterprise's Standard Industrial Classification Code is 25620 which stands for Machining. Its latest accounts describe the period up to 2022/04/30 and the latest annual confirmation statement was released on 2023/04/09.

Right now, the business is governed by a single director: Jonathan D., who was formally appointed 17 years ago. Additionally, the managing director's efforts are assisted with by a secretary - Jacqueline D., who was chosen by this business on 2008-04-14.

The companies that control this firm include: Dolby Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Burtons Lane, Swannington, LE67 8QA and was registered as a PSC under the registration number 16438587.

Financial data based on annual reports

Company staff

Jacqueline D.

Role: Secretary

Appointed: 14 April 2008

Latest update: 22 May 2025

Jonathan D.

Role: Director

Appointed: 14 April 2008

Latest update: 22 May 2025

People with significant control

Dolby Holdings Limited
Address: The Croft Burtons Lane, Swannington, Coalville, LE67 8QA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 16438587
Notified on 6 June 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan D.
Notified on 6 April 2016
Ceased on 6 June 2025
Nature of control:
1/2 or less of shares
Jacqueline D.
Notified on 6 April 2016
Ceased on 6 June 2025
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 December 2013
Annual Accounts 12 September 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 12 September 2014
Annual Accounts 14 September 2015
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2024-04-30 (AA)
filed on: 10th, January 2025
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

16 Dunbar Way

Post code:

LE65 1AR

City / Town:

Ashby De La Zouch

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Services (by SIC Code)

  • 25620 : Machining
17
Company Age

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