Dewhurst Limited

Company Name	Dewhurst Limited
Company Status	Active
Company Number	06834598
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 1 month ago)
Previous Names	Dewhurst UK Manufacturing Limited and Dewhurst UK Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr David Dewhurst
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Export Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Jared Conan Sinclair
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Secretary Name	Mr Jared Conan Sinclair
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr John Robert Bailey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Peter Edward Dewhurst
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Richard Melbourne Dewhurst
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Dr Melvin Donald White
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2015)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Anthony Joseph Sweetman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Nicholas Frank Twomey
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(11 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Director Name	Mr Daniel Robinson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB

Contact

Website	dewhurst.co.uk

Location

Registered Address	Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

175k at £1	Dewhurst PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,669,887
Gross Profit	£3,271,923
Net Worth	£698,235
Cash	£909,686
Current Liabilities	£1,910,164

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

12 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
14 October 2020	Appointment of Mr Nicholas Twomey as a director on 1 October 2020 (2 pages)
10 July 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
12 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
12 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
9 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
3 July 2017	Full accounts made up to 30 September 2016 (14 pages)
3 July 2017	Full accounts made up to 30 September 2016 (14 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-18 (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-18 (2 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
5 May 2016	Full accounts made up to 30 September 2015 (14 pages)
5 May 2016	Full accounts made up to 30 September 2015 (14 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 175,000 (4 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 175,000 (4 pages)
17 July 2015	Section 519 auditor's resignation (1 page)
17 July 2015	Section 519 auditor's resignation (1 page)
5 June 2015	Full accounts made up to 30 September 2014 (13 pages)
5 June 2015	Full accounts made up to 30 September 2014 (13 pages)
30 April 2015	Termination of appointment of Melvin Donald White as a director on 27 March 2015 (1 page)
30 April 2015	Termination of appointment of Melvin Donald White as a director on 27 March 2015 (1 page)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 175,000 (5 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 175,000 (5 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 175,000 (5 pages)
20 June 2014	Full accounts made up to 30 September 2013 (15 pages)
20 June 2014	Full accounts made up to 30 September 2013 (15 pages)
16 May 2014	Termination of appointment of Anthony Sweetman as a director (1 page)
16 May 2014	Termination of appointment of Anthony Sweetman as a director (1 page)
19 March 2014	Director's details changed for Dr Melvin Donald White on 4 March 2013 (2 pages)
19 March 2014	Director's details changed for Dr Melvin Donald White on 4 March 2013 (2 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 175,000 (5 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 175,000 (5 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 175,000 (5 pages)
19 March 2014	Director's details changed for Dr Melvin Donald White on 4 March 2013 (2 pages)
3 June 2013	Full accounts made up to 30 September 2012 (16 pages)
3 June 2013	Full accounts made up to 30 September 2012 (16 pages)
8 April 2013	Appointment of Mr Anthony Joseph Sweetman as a director (2 pages)
8 April 2013	Appointment of Mr Anthony Joseph Sweetman as a director (2 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Jared Conan Sinclair on 9 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013	Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013	Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Jared Conan Sinclair on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013	Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013	Director's details changed for Jared Conan Sinclair on 9 March 2013 (2 pages)
9 May 2012	Full accounts made up to 30 September 2011 (16 pages)
9 May 2012	Full accounts made up to 30 September 2011 (16 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Registered office address changed from Melbourne Works Inverness Road Hounslow Middlesex TW3 3LT on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Melbourne Works Inverness Road Hounslow Middlesex TW3 3LT on 21 December 2011 (1 page)
14 June 2011	Full accounts made up to 30 September 2010 (15 pages)
14 June 2011	Full accounts made up to 30 September 2010 (15 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
15 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 175,000.00 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 175,000.00 (4 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 175,000.00 (4 pages)
1 February 2010	Appointment of Dr Melvin Donald White as a director (2 pages)
1 February 2010	Appointment of Dr Melvin Donald White as a director (2 pages)
20 July 2009	Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page)
20 July 2009	Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page)
20 July 2009	Registered office changed on 20/07/2009 from melbourne works inverness road hounslow middlesex TW3 3LS (1 page)
20 July 2009	Registered office changed on 20/07/2009 from melbourne works inverness road hounslow middlesex TW3 3LS (1 page)
3 March 2009	Incorporation (20 pages)
3 March 2009	Incorporation (20 pages)

Dewhurst Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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