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B. DUGDALE & SON LIMITED (04635359)

B. DUGDALE & SON LIMITED (04635359) is an active UK company. incorporated on 13 January 2003. with registered office in Lancashire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. B. DUGDALE & SON LIMITED has been registered for 23 years. Current directors include DUGDALE, John Roger, DUGDALE, Matthew Richard, DUGDALE, Stephen Benjamin and 2 others.

Company Number
04635359
Status
active
Type
ltd
Incorporated
13 January 2003
Age
23 years
Address
Bellman Mill, Salthill, Lancashire, BB7 1QW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DUGDALE, John Roger, DUGDALE, Matthew Richard, DUGDALE, Stephen Benjamin, EVANS, Helen Mary, O'HARE, Hannah Louise
SIC Codes
70100

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B. DUGDALE & SON LIMITED

B. DUGDALE & SON LIMITED is an active company incorporated on 13 January 2003 with the registered office located in Lancashire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. B. DUGDALE & SON LIMITED was registered 23 years ago.(SIC: 70100)

Status

active

Active since 23 years ago

Company No

04635359

LTD Company

Age

23 Years

Incorporated 13 January 2003

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

DUGDALE NUTRITION LIMITED
From: 13 January 2003To: 18 April 2003
Contact
Address

Bellman Mill, Salthill Clitheroe Lancashire, BB7 1QW,

Timeline

16 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jan 03
Director Joined
May 16
Director Joined
May 16
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Dec 17
Loan Cleared
Apr 20
Loan Secured
May 20
Director Joined
Apr 24
Director Joined
Apr 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

DUGDALE, John Roger

Active
Salthill, ClitheroeBB7 1QW
Born December 1943
Director
Appointed 30 Apr 2016

DUGDALE, Matthew Richard

Active
Bellman Mill, Salthill, LancashireBB7 1QW
Born April 1978
Director
Appointed 13 Jan 2003

DUGDALE, Stephen Benjamin

Active
Salthill, ClitheroeBB7 1QW
Born January 1943
Director
Appointed 30 Apr 2016

EVANS, Helen Mary

Active
Salthill, LancashireBB7 1QW
Born November 1980
Director
Appointed 03 Apr 2024

O'HARE, Hannah Louise

Active
Salthill, LancashireBB7 1QW
Born May 1985
Director
Appointed 03 Apr 2024

DUGDALE, Stephen Benjamin

Resigned
Bellman Mill, Salthill, LancashireBB7 1QW
Secretary
Appointed 13 Jan 2003
Resigned 26 Jul 2016

TOWNEND, Michael

Resigned
Bellman Mill, Salthill, LancashireBB7 1QW
Secretary
Appointed 26 Jul 2016
Resigned 17 Sept 2019

DUGDALE, John Roger

Resigned
Higher Birley Fold, BlackburnBB1 9DW
Born December 1943
Director
Appointed 13 Jan 2003
Resigned 31 Mar 2005

DUGDALE, Stephen Benjamin

Resigned
Greenbanks, ClitheroeBB7 4RL
Born January 1943
Director
Appointed 13 Jan 2003
Resigned 31 Mar 2005

Persons with significant control

2

Mr Stephen Benjamin Dugdale

Active
Bellman Mill, Salthill, LancashireBB7 1QW
Born January 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr John Roger Dugdale

Active
Bellman Mill, Salthill, LancashireBB7 1QW
Born December 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Group
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Accounts With Accounts Type Group
5 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2021
CH01Change of Director Details
Accounts With Accounts Type Group
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 April 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
4 December 2019
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
11 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
7 September 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
18 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 August 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 August 2016
TM02Termination of Secretary
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Accounts With Accounts Type Group
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Accounts With Accounts Type Group
22 July 2014
AAAnnual Accounts
Accounts With Accounts Type Group
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Group
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Group
14 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Accounts With Accounts Type Group
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
2 September 2009
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Accounts With Accounts Type Medium
29 July 2008
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Medium
28 July 2007
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Accounts With Accounts Type Medium
2 August 2006
AAAnnual Accounts
Legacy
2 August 2006
363sAnnual Return (shuttle)
Legacy
18 April 2006
288cChange of Particulars
Accounts With Accounts Type Medium
19 July 2005
AAAnnual Accounts
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
25 April 2005
288bResignation of Director or Secretary
Legacy
25 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
30 July 2004
AAAnnual Accounts
Legacy
20 July 2004
363sAnnual Return (shuttle)
Legacy
19 January 2004
363sAnnual Return (shuttle)
Statement Of Affairs
23 May 2003
SASA
Legacy
23 May 2003
88(2)R88(2)R
Certificate Change Of Name Company
22 April 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 February 2003
288cChange of Particulars
Legacy
3 February 2003
288cChange of Particulars
Legacy
29 January 2003
225Change of Accounting Reference Date
Resolution
29 January 2003
RESOLUTIONSResolutions
Resolution
29 January 2003
RESOLUTIONSResolutions
Resolution
29 January 2003
RESOLUTIONSResolutions
Incorporation Company
13 January 2003
NEWINCIncorporation