Dudley Associates Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-191 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Williams, Amie Louise · Director appointed 2024-10-10
• Lawrence, Stephen John · Director appointed 2024-10-10
• Mcintyre, Andrew James · Director appointed 2008-11-03 resigned 2024-10-10
• Churchard, John William · Director appointed 2006-08-11 resigned 2024-10-10
• Barrows, Alan James · Director appointed 2008-11-03 resigned 2013-07-12
• Barrows, Douglas · Director appointed 2008-11-03 resigned 2013-07-12
• Dudley, Robert Miles · Director appointed 2006-08-11 resigned 2011-10-07
• Weeks, Linda Mary · Secretary appointed 2005-03-03 resigned 2008-11-03
• Dudley, John Miles · Director appointed 1991-10-14 resigned 2008-11-03
• Ford, June Kathleen · Secretary appointed 2000-01-01 resigned 2005-03-03
• Dudley, Jean Sandra · Secretary appointed 1991-10-14 resigned 2000-01-01
• Hutchinson, Paul Andrew · Director appointed 1995-12-18 resigned 1997-09-05
• Hansell, Richard · Director resigned 1991-10-14

People with significant control (2)

• Mr Andrew James Mcintyre Ceased 2024-10-10
  Individual Psc · British · resident in United Kingdom · born 11/1964 · notified 2016-06-30
  Significant influence or control as firm
• M C Industries Limited Active
  Corporate Entity Psc · notified 2024-10-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 025086990005
  Held by Andrew James Mcintyre
  Created 2024-10-10
• A registered charge Outstanding 025086990004
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2024-10-10
• A registered charge Outstanding 025086990003
  Held by GENER8 Finance Limited
  Created 2013-10-25
  I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.”. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Marchall Properties Limited
  Created 1999-12-08 · satisfied 2008-11-11
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-04-21 · satisfied 2013-07-29
  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.

Recent filings (15)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Total-exemption-full accounts AA Accounts
• 2025-06-26 Change account reference date company previous extended AA01 Accounts
• 2025-06-17 Director details changed CH01 Officers
• 2025-06-17 Director details changed CH01 Officers
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-15 Cessation of a person with significant control PSC07 PSC
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-15 Notification of a person with significant control PSC02 PSC
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-15 Termination secretary company with name termination date TM02 Officers
• 2024-10-15 Appointment of director AP01 Officers
• 2024-10-15 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.