Edward Dudfield Limited

Company Name	Edward Dudfield Limited
Directors	Julie Turnbull and Mark Goulding
Company Status	Liquidation
Company Number	00459432
Category	Private Limited Company
Incorporation Date	1 October 1948(75 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mrs Julie Turnbull
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2003(55 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	Miss Jill Shaw
Status	Current
Appointed	15 June 2010(61 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Mark Goulding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(63 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Poplar Close Epsom Surrey KT17 3LH

Director Name	William Charles Turnbull
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(42 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2001)
Role	Printer
Correspondence Address	144 Dawlish Drive Ilford Essex IG3 9EG

Secretary Name	Valerie Turnbull
Nationality	British
Status	Resigned
Appointed	11 June 1991(42 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 June 1998)
Role	Company Director
Correspondence Address	144 Dawlish Drive Ilford Essex IG3 9EG

Director Name	Mr Paul Andrew Turnbull
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(43 years, 8 months after company formation)
Appointment Duration	19 years (resigned 30 June 2011)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	6 Fordyce Close Hornchurch Essex RM11 3LE

Director Name	Mr Peter Terence Cooper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(43 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 1995)
Role	Printer
Correspondence Address	31 Fanshawe Crescent Dagenham Essex RM9 5ER

Secretary Name	Nicola Wilby
Nationality	British
Status	Resigned
Appointed	23 June 1998(49 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 June 2010)
Role	Account Clerk
Correspondence Address	18 Springpond Road Dagenham Essex RM9 5DP

Director Name	Mr Anthony John Mills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(52 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2003)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	69 The Causeway Potters Bar Hertfordshire EN6 5HG

Director Name	Mr Paul Timothy Halliday
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(56 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 2010)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	1 Alderton Road Orsett Essex RM16 3DZ

Contact

Website	www.dudfieldprint.co.uk
Telephone	020 85004455
Telephone region	London

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at £1	Mark Goulding 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,310
Cash	£20,441
Current Liabilities	£1,020,846

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	29 May 2018 (5 years, 11 months ago)
Next Return Due	12 June 2019 (overdue)

Charges

28 September 2012	Delivered on: 3 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 October 2006	Delivered on: 27 October 2006 Satisfied on: 25 July 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery heidelberg SM74 six colour press s/no S624611. Fully Satisfied
29 March 2001	Delivered on: 6 April 2001 Satisfied on: 25 July 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1993	Delivered on: 12 May 1993 Satisfied on: 24 October 2006 Persons entitled: Close Brothers Limited Classification: Fixed mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over:- a heidelberg GT052 with n & p serial number 695437. Fully Satisfied
3 May 1991	Delivered on: 9 May 1991 Satisfied on: 28 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 20,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20,000 (4 pages)
25 July 2014	Satisfaction of charge 3 in full (1 page)
25 July 2014	Satisfaction of charge 4 in full (1 page)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 20,000 (4 pages)
25 March 2014	Director's details changed for Mr Mark Goulding on 12 March 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 July 2012	Registered office address changed from Unit 4 Whilems Works Forest Road Hainault Ilford Essex IG6 3HJ on 13 July 2012 (1 page)
13 July 2012	Appointment of Mr Mark Goulding as a director (2 pages)
30 May 2012	Director's details changed for Mrs Julie Turnbull on 30 May 2012 (2 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Termination of appointment of Paul Turnbull as a director (1 page)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
14 October 2010	Termination of appointment of Paul Halliday as a director (1 page)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Paul Andrew Turnbull on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Paul Timothy Halliday on 10 June 2010 (2 pages)
30 June 2010	Termination of appointment of Nicola Wilby as a secretary (1 page)
30 June 2010	Appointment of Miss Jill Shaw as a secretary (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 August 2009	Director's change of particulars / julie straker / 03/10/2008 (1 page)
5 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2009	Nc inc already adjusted 31/03/09 (1 page)
5 August 2009	Return made up to 11/06/09; full list of members (4 pages)
5 August 2009	Ad 31/03/09\gbp si 10000@1=10000\gbp ic 10000/20000\ (2 pages)
26 June 2008	Return made up to 11/06/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 August 2007	Return made up to 11/06/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Return made up to 11/06/06; full list of members (3 pages)
4 July 2006	Return made up to 11/06/05; full list of members (3 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 March 2005	New director appointed (2 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 July 2004	Return made up to 11/06/04; full list of members (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
18 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 11/06/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 March 2001 (10 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: langthorne works roden street ilford essex IG1 2AD (1 page)
11 September 2000	Full accounts made up to 31 March 2000 (13 pages)
28 June 2000	Return made up to 11/06/00; full list of members (6 pages)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
14 June 1999	Return made up to 11/06/99; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 March 1998 (12 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
8 July 1998	Return made up to 11/06/98; no change of members (4 pages)
6 August 1997	Return made up to 11/06/97; full list of members (6 pages)
13 July 1997	Full accounts made up to 31 March 1997 (12 pages)
24 December 1996	Full accounts made up to 31 March 1996 (12 pages)
9 September 1996	Return made up to 11/06/96; full list of members (6 pages)
11 January 1996	Full accounts made up to 31 March 1995 (14 pages)
27 June 1995	Return made up to 11/06/95; no change of members (4 pages)
26 May 1995	Director resigned (2 pages)
1 October 1948	Incorporation (16 pages)

Edward Dudfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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