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DARWEN STREET 1 LIMITED (01506767)

DARWEN STREET 1 LIMITED (01506767) is an active UK company. incorporated on 9 July 1980. with registered office in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DARWEN STREET 1 LIMITED has been registered for 45 years. Current directors include MACAULAY, Janet Elizabeth, MACAULAY, Kenneth Andrew.

Company Number
01506767
Status
active
Type
ltd
Incorporated
9 July 1980
Age
45 years
Address
Parkside House, Bolton, BL1 4RA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MACAULAY, Janet Elizabeth, MACAULAY, Kenneth Andrew
SIC Codes
74990

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Introduction
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DARWEN STREET 1 LIMITED

DARWEN STREET 1 LIMITED is an active company incorporated on 9 July 1980 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DARWEN STREET 1 LIMITED was registered 45 years ago.(SIC: 74990)

Status

active

Active since 45 years ago

Company No

01506767

LTD Company

Age

45 Years

Incorporated 9 July 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

METRO OFFICE SUPPLIES GROUP LIMITED
From: 9 October 1986To: 29 April 1997
PERSONALISE LIMITED
From: 9 July 1980To: 9 October 1986
Contact
Address

Parkside House 167 Chorley New Road Bolton, BL1 4RA,

Timeline

No significant events found

Capital Table
People

Officers

12

3 Active
9 Resigned

MACAULAY, Kenneth Andrew

Active
Parkside House, BoltonBL1 4RA
Secretary
Appointed 29 Aug 1991

MACAULAY, Janet Elizabeth

Active
Parkside House, BoltonBL1 4RA
Born July 1951
Director
Appointed 17 Apr 1997

MACAULAY, Kenneth Andrew

Active
Parkside House, BoltonBL1 4RA
Born September 1947
Director
Appointed 29 Aug 1991

WALMSLEY, Hugh Harvey

Resigned
6 Delahays Drive, AltrinchamWA15 8DP
Secretary
Appointed N/A
Resigned 29 Aug 1991

CASEY, Peter

Resigned
Staveleigh, StalybridgeSK15 3BY
Born June 1940
Director
Appointed N/A
Resigned 29 Aug 1991

JONES, George Edward

Resigned
8 Southview Road, HarpendenAL5 5AZ
Born October 1937
Director
Appointed N/A
Resigned 29 Aug 1991

LENTON, Alan James

Resigned
Hazelmere, CreweCW4 8HR
Born September 1959
Director
Appointed N/A
Resigned 30 Jun 1995

LENTON, Albert George

Resigned
White Cottage 14 Rufford Road, MansfieldNG21 9HY
Born March 1938
Director
Appointed N/A
Resigned 29 Aug 1991

MACAULAY, John Alexander

Resigned
Ullenwood Bereweeke Close, WinchesterSO22 6AR
Born January 1944
Director
Appointed 10 Sept 1991
Resigned 17 Apr 1997

MANTON, Peter

Resigned
Heights Cottage, KirkhamPR4
Born January 1940
Director
Appointed 29 Aug 1991
Resigned 17 Apr 1997

TEMPLETON, Robert Ian

Resigned
49 Carrwood Road, WilmslowSK9 5DJ
Born November 1941
Director
Appointed N/A
Resigned 29 Aug 1991

WILLIAMS, John Douglas

Resigned
142 Chorley New Road, BoltonBL1 4NX
Born April 1940
Director
Appointed 03 Sept 1991
Resigned 17 Apr 1997

Persons with significant control

1

Dukefield Limited

Active
167 Chorley New Road, BoltonBL1 4RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Dormant
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Accounts With Accounts Type Dormant
19 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Accounts With Accounts Type Dormant
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
22 October 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 October 2008
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 October 2007
AAAnnual Accounts
Legacy
19 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2006
AAAnnual Accounts
Legacy
6 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
20 October 2005
AAAnnual Accounts
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 2004
AAAnnual Accounts
Legacy
16 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
31 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2002
AAAnnual Accounts
Legacy
27 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2001
AAAnnual Accounts
Legacy
26 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2000
AAAnnual Accounts
Legacy
27 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
30 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
15 July 1998
363sAnnual Return (shuttle)
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
287Change of Registered Office
Legacy
15 July 1997
363sAnnual Return (shuttle)
Legacy
26 June 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 May 1997
AAAnnual Accounts
Certificate Change Of Name Company
28 April 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 April 1997
288aAppointment of Director or Secretary
Legacy
24 April 1997
287Change of Registered Office
Legacy
13 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Legacy
12 July 1995
288288
Legacy
26 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1995
AAAnnual Accounts
Legacy
11 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 1994
AAAnnual Accounts
Legacy
22 September 1993
403aParticulars of Charge Subject to s859A
Legacy
28 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1993
AAAnnual Accounts
Legacy
17 April 1993
395Particulars of Mortgage or Charge
Legacy
3 August 1992
363sAnnual Return (shuttle)
Resolution
26 November 1991
RESOLUTIONSResolutions
Legacy
21 November 1991
225(1)225(1)
Legacy
19 November 1991
288288
Legacy
19 November 1991
287Change of Registered Office
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
11 October 1991
288288
Legacy
20 August 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
15 July 1991
AAAnnual Accounts
Legacy
15 July 1991
363b363b
Legacy
16 April 1991
288288
Accounts With Accounts Type Full Group
6 August 1990
AAAnnual Accounts
Legacy
6 August 1990
363363
Legacy
19 February 1990
395Particulars of Mortgage or Charge
Legacy
3 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Legacy
7 December 1989
363363
Legacy
20 October 1989
395Particulars of Mortgage or Charge
Legacy
24 April 1989
395Particulars of Mortgage or Charge
Legacy
25 January 1989
288288
Legacy
22 December 1988
363363
Legacy
9 August 1988
287Change of Registered Office
Legacy
25 November 1987
363363
Accounts With Accounts Type Small Group
25 November 1987
AAAnnual Accounts
Legacy
24 November 1987
288288
Legacy
3 April 1987
GAZ(U)GAZ(U)
Legacy
27 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 December 1986
AAAnnual Accounts
Legacy
3 December 1986
363363
Certificate Change Of Name Company
9 October 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 May 1986
AAAnnual Accounts