About

Registered Number: 02508699
Date of Incorporation: 05/06/1990 (29 years and 3 months ago)
Company Status: Active
Registered Address: 3 Elizabethan Way, Lutterworth, Leicestershire, LE17 4ND

 

Based in Lutterworth, Leicestershire, Dudley Associates Ltd was founded on 05 June 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The business has 11 directors listed as Churchard, John William, Mcintyre, Andrew James, Dudley, Jean Sandra, Ford, June Kathleen, Weeks, Linda Mary, Barrows, Alan James, Barrows, Douglas, Dudley, John Miles, Dudley, Robert Miles, Hansell, Richard, Hutchinson, Paul Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHARD, John William 11 August 2006 - 1
BARROWS, Douglas 03 November 2008 12 July 2013 1
DUDLEY, John Miles 14 October 1991 03 November 2008 1
HANSELL, Richard N/A 14 October 1991 1
HUTCHINSON, Paul Andrew 18 December 1995 05 September 1997 1
Secretary Name Appointed Resigned Total Appointments
DUDLEY, Jean Sandra 14 October 1991 01 January 2000 1
FORD, June Kathleen 01 January 2000 03 March 2005 1
WEEKS, Linda Mary 03 March 2005 03 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Mcintyre/
1964-11
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 07 June 2019
AA - Annual Accounts 29 March 2019
AA01 - Change of accounting reference date 29 March 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH03 - Change of particulars for secretary 06 June 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 31 March 2014
MISC - Miscellaneous document 05 December 2013
AUD - Auditor's letter of resignation 05 December 2013
AUD - Auditor's letter of resignation 20 November 2013
AD01 - Change of registered office address 12 November 2013
MR01 - N/A 29 October 2013
CH03 - Change of particulars for secretary 30 July 2013
CH01 - Change of particulars for director 30 July 2013
MR04 - N/A 29 July 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 15 March 2012
TM01 - Termination of appointment of director 17 October 2011
AR01 - Annual Return 21 June 2011
AUD - Auditor's letter of resignation 11 April 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 07 April 2010
AUD - Auditor's letter of resignation 16 July 2009
225 - Change of Accounting Reference Date 13 July 2009
363a - Annual Return 02 July 2009
287 - Change in situation or address of Registered Office 02 July 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
AA - Annual Accounts 22 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
225 - Change of Accounting Reference Date 26 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 17 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 2008
353 - Register of members 16 June 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 02 July 2007
287 - Change in situation or address of Registered Office 10 March 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
363s - Annual Return 14 June 2006
287 - Change in situation or address of Registered Office 15 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 18 June 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 24 July 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
395 - Particulars of a mortgage or charge 17 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 14 June 1999
287 - Change in situation or address of Registered Office 26 January 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 19 May 1998
288b - Notice of resignation of directors or secretaries 20 November 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 05 July 1996
RESOLUTIONS - N/A 04 January 1996
288 - N/A 04 January 1996
123 - Notice of increase in nominal capital 04 January 1996
287 - Change in situation or address of Registered Office 27 November 1995
363s - Annual Return 04 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1995
AA - Annual Accounts 28 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 August 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 06 May 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 22 July 1992
395 - Particulars of a mortgage or charge 30 April 1992
288 - N/A 20 November 1991
288 - N/A 20 November 1991
CERTNM - Change of name certificate 07 November 1991
CERTNM - Change of name certificate 07 November 1991
MEM/ARTS - N/A 06 November 1991
363b - Annual Return 06 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1991
RESOLUTIONS - N/A 01 August 1990
RESOLUTIONS - N/A 01 August 1990
288 - N/A 01 August 1990
123 - Notice of increase in nominal capital 01 August 1990
CERTNM - Change of name certificate 12 July 1990
CERTNM - Change of name certificate 12 July 1990
287 - Change in situation or address of Registered Office 04 July 1990
NEWINC - New incorporation documents 05 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Outstanding

N/A

Debenture 08 December 1999 Fully Satisfied

N/A

Debenture 21 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.