Duneth Securities Limited

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Duneth Securities Limited

00086279•Private Limited With Share Capital

34 High Street High Street, Aldridge, Walsall, WS98LZ

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Incorporated

26/10/1905

Company Age

120 years

Directors

2

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Duneth Securities Limited (00086279) is a private limited with share capital incorporated on 26/10/1905 (120 years old) and registered in walsall, WS98LZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 26/10/1905
WS98LZ

Financial Overview

Total Assets

£17.0K

Liabilities

£30.7K

Net Assets

£-13.8K

Cash

£133

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
douglas the 15th earl of dundonald
director

Charges

19

Registered

4

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Address
Date:28-06-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:14-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Mortgage
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Mortgage
Date:16-06-2005
Legacy
Category:Mortgage
Date:26-05-2005
Legacy
Category:Mortgage
Date:26-05-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Mortgage
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Mortgage
Date:31-12-2002
Legacy
Category:Mortgage
Date:27-12-2002
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Mortgage
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Capital
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Legacy
Category:Annual Return
Date:02-01-2002
Legacy
Category:Capital
Date:11-12-2001
Resolution
Category:Resolution
Date:11-12-2001
Legacy
Category:Address
Date:30-11-2001
Legacy
Category:Officers
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Capital
Date:16-03-2001
Legacy
Category:Capital
Date:15-02-2001
Legacy
Category:Capital
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Officers
Date:16-02-2000

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

21 Albemarle Street, London, W1S4BS
34 High Street, Aldridge, Walsall, WS98LZRegistered

Contact

34 High Street High Street, Aldridge, Walsall, WS98LZ