Dunnes Stores (UK)

Company Name	Dunnes Stores (UK)
Company Status	Active
Company Number	01756685
Category	Private Unlimited Company
Incorporation Date	28 September 1983(40 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Frank Dunne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 1992(9 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Director Name	Margaret Heffernan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 1992(9 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Secretary Name	Thomas John Sheridan
Nationality	Irish
Status	Current
Appointed	01 November 2002(19 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Director Name	Anne Heffernan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2017(33 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-50 South Great George's Street Dublin 2 Ireland

Director Name	Ms Sharon McMahon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2017(33 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Bernard Dunne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 November 1994)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Winterwood Diswillstown Castleknock Dublin Irish

Director Name	Therese Dunne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 1995)
Role	Company Director
Correspondence Address	Flat 5 Merrion Village Merrion Dublin 4 Irish

Director Name	Elizabeth McMahon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1992(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	Hazelhurst 63 Ailsbury Road Dublin 4 Irish

Secretary Name	Matthew Price
Nationality	British
Status	Resigned
Appointed	26 October 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	Milestone House 28 Hill Street Newry Co Down BT34 1AS Northern Ireland

Secretary Name	Patrick William O'Donoghue
Nationality	Irish
Status	Resigned
Appointed	22 October 1998(15 years after company formation)
Appointment Duration	4 years (resigned 01 November 2002)
Role	Chartered Accountant
Correspondence Address	65 Delbrook Manor Dundrum Dublin 16 Irish

Contact

Website	dunnesstores.com

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dunnes Stores (Bangor) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,311,000
Gross Profit	£10,698,000
Net Worth	£19,747,000
Cash	£470,000
Current Liabilities	£41,299,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	28 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

1 February 1995	Delivered on: 3 February 1995 Satisfied on: 3 September 1997 Persons entitled: Grantchester Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to clause 5, 6 & 7 of a development agreement dated 1 february 1995. Particulars: All monies from time to time standing to the credit of the security account (as defined in the agreement). See the mortgage charge document for full details. Fully Satisfied

1 February 1995

Delivered on: 3 February 1995
Satisfied on: 3 September 1997
Persons entitled: Grantchester Group PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to clause 5, 6 & 7 of a development agreement dated 1 february 1995.
Particulars: All monies from time to time standing to the credit of the security account (as defined in the agreement). See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 28 December 2019 (23 pages)
23 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
18 November 2019	Change of details for Dunnes Stores (Bangor) Limited as a person with significant control on 30 September 2019 (2 pages)
1 November 2019	Director's details changed for Ms Sharon Mcmahon on 30 September 2019 (2 pages)
1 November 2019	Director's details changed for Anne Heffernan on 30 September 2019 (2 pages)
23 October 2019	Current accounting period extended from 22 December 2019 to 28 December 2019 (1 page)
17 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
8 October 2019	Re-registration assent (1 page)
8 October 2019	Statement of company's objects (2 pages)
8 October 2019	Certificate of re-registration from Limited to Unlimited (1 page)
8 October 2019	Re-registration of Memorandum and Articles (20 pages)
8 October 2019	Re-registration from a private limited company to a private unlimited company (3 pages)
23 September 2019	Full accounts made up to 29 December 2018 (32 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 29 December 2017 (32 pages)
26 January 2018	Full accounts made up to 22 December 2016 (31 pages)
24 October 2017	Previous accounting period shortened from 31 January 2017 to 22 December 2016 (1 page)
24 October 2017	Previous accounting period shortened from 31 January 2017 to 22 December 2016 (1 page)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 September 2017	Director's details changed for Sharon Mcmahon on 29 August 2017 (2 pages)
13 September 2017	Director's details changed for Sharon Mcmahon on 29 August 2017 (2 pages)
12 September 2017	Director's details changed for Anne Heffernan on 29 August 2017 (2 pages)
12 September 2017	Director's details changed for Anne Heffernan on 29 August 2017 (2 pages)
8 September 2017	Director's details changed for Sharon Mcmahon on 29 August 2017 (3 pages)
8 September 2017	Appointment of Sharon Mcmahon as a director on 29 August 2017 (2 pages)
8 September 2017	Appointment of Anne Heffernan as a director on 29 August 2017 (2 pages)
8 September 2017	Director's details changed for Sharon Mcmahon on 29 August 2017 (3 pages)
8 September 2017	Appointment of Sharon Mcmahon as a director on 29 August 2017 (2 pages)
8 September 2017	Appointment of Anne Heffernan as a director on 29 August 2017 (2 pages)
8 September 2017	Director's details changed for Anne Heffernan on 29 August 2017 (3 pages)
8 September 2017	Director's details changed for Anne Heffernan on 29 August 2017 (3 pages)
7 November 2016	Full accounts made up to 30 January 2016 (31 pages)
7 November 2016	Full accounts made up to 30 January 2016 (31 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
11 November 2015	Full accounts made up to 31 January 2015 (28 pages)
11 November 2015	Full accounts made up to 31 January 2015 (28 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
7 November 2014	Full accounts made up to 1 February 2014 (28 pages)
7 November 2014	Full accounts made up to 1 February 2014 (28 pages)
7 November 2014	Full accounts made up to 1 February 2014 (28 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
1 November 2013	Full accounts made up to 2 February 2013 (25 pages)
1 November 2013	Full accounts made up to 2 February 2013 (25 pages)
1 November 2013	Full accounts made up to 2 February 2013 (25 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
2 November 2012	Full accounts made up to 28 January 2012 (25 pages)
2 November 2012	Full accounts made up to 28 January 2012 (25 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (14 pages)
2 November 2011	Full accounts made up to 29 January 2011 (24 pages)
2 November 2011	Full accounts made up to 29 January 2011 (24 pages)
9 August 2011	Auditor's resignation (1 page)
9 August 2011	Auditor's resignation (1 page)
9 December 2010	Amended full accounts made up to 30 January 2010 (19 pages)
9 December 2010	Amended full accounts made up to 30 January 2010 (19 pages)
2 November 2010	Director's details changed for Mr Frank Dunne on 1 October 2010 (2 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Margaret Heffernan on 17 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Thomas John Sheridan on 17 September 2010 (2 pages)
2 November 2010	Director's details changed for Margaret Heffernan on 17 September 2010 (2 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Mr Frank Dunne on 1 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Thomas John Sheridan on 17 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Frank Dunne on 1 October 2010 (2 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Full accounts made up to 30 January 2010 (19 pages)
1 November 2010	Full accounts made up to 30 January 2010 (19 pages)
7 June 2010	Auditor's resignation (1 page)
7 June 2010	Auditor's resignation (1 page)
27 May 2010	Auditor's resignation (1 page)
27 May 2010	Auditor's resignation (1 page)
3 December 2009	Full accounts made up to 31 January 2009 (22 pages)
3 December 2009	Full accounts made up to 31 January 2009 (22 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Frank Dunne on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Margaret Heffernan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Margaret Heffernan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Frank Dunne on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
27 November 2008	Full accounts made up to 26 January 2008 (23 pages)
27 November 2008	Full accounts made up to 26 January 2008 (23 pages)
17 October 2008	Return made up to 01/10/08; full list of members (5 pages)
17 October 2008	Return made up to 01/10/08; full list of members (5 pages)
2 December 2007	Full accounts made up to 31 January 2007 (22 pages)
2 December 2007	Full accounts made up to 31 January 2007 (22 pages)
6 November 2007	Return made up to 01/10/07; full list of members (5 pages)
6 November 2007	Return made up to 01/10/07; full list of members (5 pages)
7 December 2006	Full accounts made up to 31 January 2006 (22 pages)
7 December 2006	Full accounts made up to 31 January 2006 (22 pages)
1 November 2006	Return made up to 01/10/06; full list of members (5 pages)
1 November 2006	Return made up to 01/10/06; full list of members (5 pages)
2 November 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
2 November 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
27 October 2005	Return made up to 01/10/05; full list of members (5 pages)
27 October 2005	Return made up to 01/10/05; full list of members (5 pages)
25 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
25 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2004	Company name changed dunnes stores properties (uk) li mited\certificate issued on 29/03/04 (3 pages)
29 March 2004	Company name changed dunnes stores properties (uk) li mited\certificate issued on 29/03/04 (3 pages)
23 October 2003	Return made up to 01/10/03; full list of members (5 pages)
23 October 2003	Return made up to 01/10/03; full list of members (5 pages)
21 October 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
21 October 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
19 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
19 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 November 2002	Return made up to 01/10/02; full list of members (5 pages)
14 November 2002	Return made up to 01/10/02; full list of members (5 pages)
16 November 2001	Return made up to 26/10/01; full list of members (5 pages)
16 November 2001	Return made up to 26/10/01; full list of members (5 pages)
15 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
15 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
30 November 2000	Return made up to 26/10/00; full list of members (5 pages)
30 November 2000	Return made up to 26/10/00; full list of members (5 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 November 1999	Return made up to 26/10/99; full list of members (5 pages)
8 November 1999	Return made up to 26/10/99; full list of members (5 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Return made up to 26/10/98; full list of members (5 pages)
11 February 1999	Return made up to 26/10/98; full list of members (5 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
29 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
29 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
28 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
26 November 1997	Return made up to 26/10/97; full list of members (5 pages)
26 November 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
26 November 1997	Return made up to 26/10/97; full list of members (5 pages)
26 November 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
28 November 1996	Return made up to 26/10/96; full list of members (5 pages)
28 November 1996	Return made up to 26/10/96; full list of members (5 pages)
23 February 1996	Accounts for a small company made up to 3 February 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 3 February 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 3 February 1995 (8 pages)
30 January 1996	Accounting reference date shortened from 31/12 to 31/01 (1 page)
30 January 1996	Accounting reference date shortened from 31/12 to 31/01 (1 page)
28 January 1996	Return made up to 26/10/95; full list of members (7 pages)
28 January 1996	Return made up to 26/10/95; full list of members (7 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
28 September 1983	Incorporation (15 pages)
28 September 1983	Incorporation (15 pages)