About

Registered Number: 01365594
Date of Incorporation: 28/04/1978 (41 years and 6 months ago)
Company Status: Active
Registered Address: Telford 54 Business Park, Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL,

 

Dustcheck Ltd was established in 1978, it's status in the Companies House registry is set to "Active". The company has 3 directors listed in the Companies House registry.

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 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 02 February 2006
287 - Change in situation or address of Registered Office 26 January 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
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
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.