About

Registered Number: 01365594
Date of Incorporation: 28/04/1978 (42 years and 10 months ago)
Company Status: Active
Registered Address: Telford 54 Business Park, Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL,

 

Dustcheck Ltd was founded on 28 April 1978 with its registered office in Telford. There are 3 directors listed as Hubbard, Nigel, Moran, Gerard, Roberts, David for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBBARD, Nigel 01 March 2011 16 November 2018 1
MORAN, Gerard 01 March 2011 08 September 2017 1
ROBERTS, David N/A 31 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Diane Spires/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Edwin John Spires/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 26 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 05 December 2017
RP04AR01 - N/A 26 September 2017
SH01 - Return of Allotment of shares 12 September 2017
AP01 - Appointment of director 12 September 2017
AP01 - Appointment of director 12 September 2017
PSC02 - N/A 12 September 2017
AD01 - Change of registered office address 12 September 2017
PSC07 - N/A 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
PSC07 - N/A 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
MR04 - N/A 28 July 2017
PSC04 - N/A 21 July 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 April 2015
SH01 - Return of Allotment of shares 27 April 2015
MR04 - N/A 07 January 2015
CH01 - Change of particulars for director 04 December 2014
AR01 - Annual Return 24 November 2014
SH01 - Return of Allotment of shares 20 November 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 14 April 2011
AP01 - Appointment of director 18 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
AR01 - Annual Return 18 January 2011
TM02 - Termination of appointment of secretary 15 June 2010
AA - Annual Accounts 21 April 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
RESOLUTIONS - N/A 11 February 2010
RESOLUTIONS - N/A 11 February 2010
MEM/ARTS - N/A 11 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
395 - Particulars of a mortgage or charge 13 August 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 13 April 2006
287 - Change in situation or address of Registered Office 02 February 2006
287 - Change in situation or address of Registered Office 26 January 2006
363s - Annual Return 13 December 2005
225 - Change of Accounting Reference Date 02 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 09 December 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
123 - Notice of increase in nominal capital 01 July 2004
363s - Annual Return 05 December 2003
169 - Return by a company purchasing its own shares 21 November 2003
RESOLUTIONS - N/A 07 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
RESOLUTIONS - N/A 29 October 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 19 September 2002
363a - Annual Return 10 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 November 2001
288c - Notice of change of directors or secretaries or in their particulars 04 November 2001
AA - Annual Accounts 30 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
363a - Annual Return 08 December 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 26 November 1998
395 - Particulars of a mortgage or charge 09 November 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 16 October 1997
288c - Notice of change of directors or secretaries or in their particulars 13 March 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 20 November 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 18 November 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 September 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 30 September 1993
88(2)P - N/A 01 September 1993
RESOLUTIONS - N/A 08 July 1993
363b - Annual Return 09 December 1992
AA - Annual Accounts 04 November 1992
288 - N/A 17 October 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
287 - Change in situation or address of Registered Office 23 May 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
RESOLUTIONS - N/A 05 March 1987
287 - Change in situation or address of Registered Office 05 March 1987
288 - N/A 05 March 1987
395 - Particulars of a mortgage or charge 04 March 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
288a - Notice of appointment of directors or secretaries 24 July 1978
NEWINC - New incorporation documents 28 April 1978

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 06 August 2009 Fully Satisfied

N/A

Legal charge 02 November 1998 Fully Satisfied

N/A

Debenture 25 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.