Dunham Compliance Limited in Frodsham, WA6 0LU

Description

Data updated on: 03-08-2021

Dunham Compliance started its business in the year 2010 as a Private Limited Company with reg. no. 07460281. This firm's headquarters was based in Frodsham at Lakeview House. This particular Dunham Compliance Limited company had been on the market for at least 11 years.

The data we obtained about the following firm's management reveals that the last two directors were: Gillian M. and Robert M. who were appointed on 1st September 2013 and 6th December 2010.

Robert M. was the individual who had control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	5 479	295	51	99	116

Balance Sheet
Cash Bank In Hand	3 993	107	46	13	3
Cash Bank On Hand					3	22	8	86
Current Assets	16 743	12 208	13 026	11 009	10 963	9 968	9 361	10 499
Debtors	12 750	12 101	12 980	10 996	10 960	9 946	9 353	10 413
Other Debtors					670	5 291	4 943	5 463

Capital & Reserves
Called Up Share Capital	1	1	3	3	3
Profit Loss Account Reserve	5 478	294	48	96	113
Shareholder Funds	5 479	295	51	99	116

Other Financial Data
Amount Specific Advance Or Credit Directors				36	1 224	4 621	4 273	4 793
Amount Specific Advance Or Credit Made In Period Directors					35 908	32 420	32 202	28 460
Amount Specific Advance Or Credit Repaid In Period Directors					34 648	32 420	32 550	27 940
Average Number Employees During Period						1	1	1
Creditors					10 847	9 652	9 155	8 778
Creditors Due Within One Year	11 264	11 913	12 975	10 910	10 847
Net Current Assets Liabilities	5 479	295	51	99	116	316	206	1 721
Number Shares Allotted		1	3	3	3
Other Creditors					2 850	1 626	1 650	2 300
Other Taxation Social Security Payable					7 509	8 026	7 505	6 478
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	3	3	3
Total Assets Less Current Liabilities	5 479	295	51	99	116	316	206	1 721
Trade Creditors Trade Payables					488
Trade Debtors Trade Receivables					10 290	4 655	4 410	4 950
Advances Credits Directors	253	2 681	2 560	36
Advances Credits Made In Period Directors		5 565	369
Advances Credits Repaid In Period Directors	253	2 631	490

Company staff

Gillian M.

Role: Director

Appointed: 01 September 2013

Latest update: 24 September 2023

Robert M.

Role: Director

Appointed: 06 December 2010

Latest update: 24 September 2023

People with significant control

Robert M.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	17 January 2021
Confirmation statement last made up date	06 December 2019

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 August 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 10 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	10 September 2013

Dunham Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian M.

Robert M.

People with significant control

Robert M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Dunham Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian M.

Robert M.

People with significant control

Robert M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015