General information

Name:

Dunnicliff Bros.ltd

Office Address:

C/o Scallywags Nursery Limited Castle Lane Melbourne DE73 8JB Derby

Number: 00396366

Incorporation date: 1945-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Dunnicliff Bros was founded on 1945-06-21 as a Private Limited Company. This enterprise's office can be found at Derby on C/o Scallywags Nursery Limited Castle Lane, Melbourne. If you want to contact this company by mail, the zip code is DE73 8JB. The company registration number for Dunnicliff Bros.limited is 00396366. This enterprise's principal business activity number is 88910 meaning Child day-care activities. Dunnicliff Bros.ltd reported its account information for the period up to Tuesday 30th June 2020. The business latest annual confirmation statement was released on Monday 20th April 2020.

We have a group of four directors overseeing this particular business now, namely Mary A., Sarah B., George D. and Eric D. who have been executing the directors tasks for seven years. To support the directors in their duties, this specific business has been utilizing the skills of Eric D. as a secretary since February 2004.

Financial data based on annual reports

Company staff

Mary A.

Role: Director

Appointed: 03 March 2014

Latest update: 31 March 2021

Sarah B.

Role: Director

Appointed: 03 March 2014

Latest update: 31 March 2021

Eric D.

Role: Secretary

Appointed: 15 February 2004

Latest update: 31 March 2021

George D.

Role: Director

Appointed: 01 July 1991

Latest update: 31 March 2021

Eric D.

Role: Director

Appointed: 01 July 1991

Latest update: 31 March 2021

People with significant control

Executives with significant control over the firm are: Eric D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eric D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 04 May 2021
Confirmation statement last made up date 20 April 2020
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5 March 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 27 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 February 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 February 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 (AA)
filed on: 28th, January 2021
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

The Quarry Calke Road

Post code:

DE73 1DL

City / Town:

Melbourne

HQ address,
2013

Address:

The Quarry Calke Road

Post code:

DE73 8DL

City / Town:

Melbourne

HQ address,
2014

Address:

The Quarry Calke Road

Post code:

DE73 8DL

City / Town:

Melbourne

HQ address,
2015

Address:

The Quarry Calke Road

Post code:

DE73 8DL

City / Town:

Melbourne

HQ address,
2016

Address:

The Quarry Calke Road

Post code:

DE73 8DL

City / Town:

Melbourne

Accountant/Auditor,
2013 - 2014

Name:

Sibbalds Limited

Address:

Oakhurst House 57 Ashbourne Road

Post code:

DE22 3FS

City / Town:

Derby

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Services (by SIC Code)

  • 88910 : Child day-care activities
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