Hull
HU8 7ED
Director Name | Mr Glenn Neil Hogarth |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2019(30 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 The Meadows Dunswell Hull East Yorkshire HU6 0AU |
Director Name | Mr David Kerrigan |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 August 2019(30 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Garrons Stradbally County Laois R32 R7p8 Ireland |
Director Name | Alphonsus Mary O'Mara |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 December 1991(2 years, 7 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 28 August 2019) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Monte Alverno Sorrento Road Dalkey County Dublin Irish |
Director Name | Mr Anthony Fenton |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(2 years, 7 months after company formation) |
Appointment Duration | 29 years (resigned 21 December 2020) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Northwood Rise Road Skirlaugh Hull HU11 5BH |
Secretary Name | Brenda Fenton |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(2 years, 7 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 28 August 2019) |
Role | Company Director |
Correspondence Address | Northwood Rise Road Skirlaugh Hull East Yorkshire HU11 5BH |
Director Name | Kenneth Raymond Mawer |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(16 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 31 May 2020) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Danby Close Chestnut Farm Sutton Hull North Humberside HU8 9LQ |
Director Name | Mr James Norval Paul |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(16 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 04 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Mark Street Hull HU8 7ED |
Director Name | Patrick O'Mara |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 March 2006(16 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 28 August 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Mark Street Hull HU8 7ED |
Director Name | Michael John Glanville |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(17 years, 4 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 28 August 2019) |
Role | International Sales Director |
Country of Residence | Singapore |
Correspondence Address | St Mark Street Hull HU8 7ED |
Website | dortek.com |
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Email address | [email protected] |
Telephone | 01482 226848 |
Telephone region | Hull |
Registered Address | St Mark Street Hull HU8 7ED |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
10k at £1 | Dortek LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £11,288,698 |
Gross Profit | £1,722,402 |
Net Worth | £1,341,066 |
Cash | £203,907 |
Current Liabilities | £4,124,389 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
21 December 2020 | Delivered on: 4 January 2021 Persons entitled: Elm Corporate Credit Designated Activity Company Classification: A registered charge Particulars: The property known as st mark street, kingston upon hull, HU8 7ED registered at the land registry with title numbers HS239581 and HS374499 and the intellectual property registered at the intellectual property office with registration number 2024888 and all other intellectual property listed in schedule 3 within the charge document. Outstanding |
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21 December 2020 | Delivered on: 4 January 2021 Persons entitled: Elm Corporate Credit Designated Activity Company Classification: A registered charge Particulars: The intellectual property registered at the intellectual property office with registration number 2024888 and all other intellectual property listed in schedule 2 within the charge document. Outstanding |
17 January 2018 | Delivered on: 19 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
16 April 2015 | Delivered on: 16 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at st mark street hull HU8 7ED registered at the land registry under title numbers HS239581 and HS374499. Outstanding |
30 May 2012 | Delivered on: 16 June 2012 Persons entitled: Patrick O'mara Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and buildings on the south side of st mark street kingston upon hull t/no HS239581. Outstanding |
6 December 2010 | Delivered on: 10 December 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
28 April 2011 | Delivered on: 30 April 2011 Satisfied on: 19 June 2012 Persons entitled: Patrick O'mara Classification: Legal charge 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: F/H and buildings on the south side of st. Mark street kingston upon hull t/no HS239581. Fully Satisfied |
7 September 1994 | Delivered on: 19 September 1994 Satisfied on: 27 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land on the south side of st mark street kingston upon hull; t/no.HS4652 and the proceeds of sale thereof; the goodwill of business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
25 January 1994 | Delivered on: 31 January 1994 Satisfied on: 27 January 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over a building agreement (dated 25 january 1994 made between kingston-upon-hull city council and the company) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all the company's benefit of the building agreement referred to relating to land on the south side of st mark street kingston-upon-hull. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
25 February 2021 | Memorandum and Articles of Association (15 pages) |
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24 February 2021 | Resolutions
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7 January 2021 | Termination of appointment of Anthony Fenton as a director on 21 December 2020 (1 page) |
4 January 2021 | Registration of charge 023804930009, created on 21 December 2020 (55 pages) |
4 January 2021 | Registration of charge 023804930008, created on 21 December 2020 (19 pages) |
18 December 2020 | Full accounts made up to 31 March 2020 (24 pages) |
17 December 2020 | Satisfaction of charge 3 in full (1 page) |
17 December 2020 | Satisfaction of charge 023804930006 in full (1 page) |
16 December 2020 | Satisfaction of charge 023804930007 in full (1 page) |
8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
26 November 2020 | Satisfaction of charge 5 in full (1 page) |
12 October 2020 | Termination of appointment of Kenneth Raymond Mawer as a director on 31 May 2020 (1 page) |
31 December 2019 | Full accounts made up to 31 March 2019 (22 pages) |
30 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
16 September 2019 | Appointment of Mr David Kerrigan as a director on 28 August 2019 (2 pages) |
13 September 2019 | Termination of appointment of Michael John Glanville as a director on 28 August 2019 (1 page) |
13 September 2019 | Termination of appointment of Alphonsus Mary O'mara as a director on 28 August 2019 (1 page) |
13 September 2019 | Appointment of Mr Glenn Neil Hogarth as a director on 28 August 2019 (2 pages) |
13 September 2019 | Termination of appointment of Patrick O'mara as a director on 28 August 2019 (1 page) |
13 September 2019 | Termination of appointment of James Norval Paul as a director on 4 September 2018 (1 page) |
13 September 2019 | Termination of appointment of Brenda Fenton as a secretary on 28 August 2019 (2 pages) |
27 December 2018 | Full accounts made up to 31 March 2018 (22 pages) |
17 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
19 January 2018 | Registration of charge 023804930007, created on 17 January 2018 (4 pages) |
20 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
4 January 2017 | Accounts for a medium company made up to 31 March 2016 (24 pages) |
4 January 2017 | Accounts for a medium company made up to 31 March 2016 (24 pages) |
22 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
8 January 2016 | Accounts for a small company made up to 31 March 2015 (20 pages) |
8 January 2016 | Accounts for a small company made up to 31 March 2015 (20 pages) |
22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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16 April 2015 | Registration of charge 023804930006, created on 16 April 2015 (7 pages) |
16 April 2015 | Registration of charge 023804930006, created on 16 April 2015 (7 pages) |
7 January 2015 | Amended accounts for a small company made up to 31 March 2014 (8 pages) |
7 January 2015 | Amended accounts for a small company made up to 31 March 2014 (8 pages) |
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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15 December 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
15 December 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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30 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
30 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
7 February 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
7 February 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
12 December 2012 | Director's details changed for James Norval Paul on 1 July 2012 (2 pages) |
12 December 2012 | Director's details changed for Patrick O'mara on 1 January 2012 (2 pages) |
12 December 2012 | Director's details changed for Patrick O'mara on 1 January 2012 (2 pages) |
12 December 2012 | Director's details changed for James Norval Paul on 1 July 2012 (2 pages) |
12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
12 December 2012 | Director's details changed for Patrick O'mara on 1 January 2012 (2 pages) |
12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
12 December 2012 | Director's details changed for James Norval Paul on 1 July 2012 (2 pages) |
11 December 2012 | Director's details changed for Michael John Glanville on 1 January 2012 (2 pages) |
11 December 2012 | Director's details changed for Alan O'keane on 1 January 2012 (2 pages) |
11 December 2012 | Director's details changed for Alan O'keane on 1 January 2012 (2 pages) |
11 December 2012 | Director's details changed for Michael John Glanville on 1 January 2012 (2 pages) |
11 December 2012 | Director's details changed for Michael John Glanville on 1 January 2012 (2 pages) |
11 December 2012 | Director's details changed for Alan O'keane on 1 January 2012 (2 pages) |
20 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
20 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
16 June 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
16 June 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (10 pages) |
25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (10 pages) |
25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (10 pages) |
8 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
8 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (10 pages) |
11 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (10 pages) |
11 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (10 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
10 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
24 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
24 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
18 December 2009 | Director's details changed for Patrick O'mara on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Fenton on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Alan O'keane on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Patrick O'mara on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Patrick O'mara on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Fenton on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Alan O'keane on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Kenneth Raymond Mawer on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Michael John Glanville on 5 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Director's details changed for Kenneth Raymond Mawer on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Anthony Fenton on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Alan O'keane on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Alphonsus Mary O'mara on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Alphonsus Mary O'mara on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Michael John Glanville on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Alphonsus Mary O'mara on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Michael John Glanville on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Kenneth Raymond Mawer on 5 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (8 pages) |
10 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
10 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
13 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
13 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
12 January 2009 | Return made up to 05/12/08; full list of members (6 pages) |
12 January 2009 | Return made up to 05/12/08; full list of members (6 pages) |
31 January 2008 | Return made up to 05/12/07; full list of members (4 pages) |
31 January 2008 | Return made up to 05/12/07; full list of members (4 pages) |
30 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
30 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
13 December 2006 | Return made up to 05/12/06; full list of members (10 pages) |
13 December 2006 | Return made up to 05/12/06; full list of members (10 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
7 April 2006 | New director appointed (3 pages) |
7 April 2006 | New director appointed (3 pages) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
14 March 2006 | Return made up to 05/12/05; full list of members
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14 March 2006 | Return made up to 05/12/05; full list of members
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15 November 2005 | New director appointed (1 page) |
15 November 2005 | New director appointed (1 page) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
14 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
14 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
24 September 2004 | Accounts for a medium company made up to 31 March 2004 (18 pages) |
24 September 2004 | Accounts for a medium company made up to 31 March 2004 (18 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
2 October 2003 | Accounts for a medium company made up to 31 March 2003 (16 pages) |
2 October 2003 | Accounts for a medium company made up to 31 March 2003 (16 pages) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | New director appointed (2 pages) |
11 December 2002 | Return made up to 05/12/02; full list of members (8 pages) |
11 December 2002 | Return made up to 05/12/02; full list of members (8 pages) |
11 September 2002 | Accounts for a medium company made up to 31 March 2002 (14 pages) |
11 September 2002 | Accounts for a medium company made up to 31 March 2002 (14 pages) |
10 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
10 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
20 November 2001 | Accounts for a medium company made up to 31 March 2001 (14 pages) |
20 November 2001 | Accounts for a medium company made up to 31 March 2001 (14 pages) |
11 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
11 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
5 October 2000 | Accounts for a medium company made up to 31 March 2000 (15 pages) |
5 October 2000 | Accounts for a medium company made up to 31 March 2000 (15 pages) |
10 December 1999 | Return made up to 05/12/99; full list of members
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10 December 1999 | Return made up to 05/12/99; full list of members
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28 September 1999 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
28 September 1999 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
11 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
11 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
9 November 1998 | Accounts for a medium company made up to 31 March 1998 (16 pages) |
9 November 1998 | Accounts for a medium company made up to 31 March 1998 (16 pages) |
3 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 December 1997 | Director's particulars changed (1 page) |
2 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
2 December 1997 | Director's particulars changed (1 page) |
2 December 1997 | Director's particulars changed (1 page) |
2 December 1997 | Secretary's particulars changed (1 page) |
2 December 1997 | Secretary's particulars changed (1 page) |
2 December 1997 | Director's particulars changed (1 page) |
2 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
7 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
7 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
4 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
4 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
22 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
22 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
23 November 1995 | Return made up to 05/12/95; no change of members (4 pages) |
23 November 1995 | Return made up to 05/12/95; no change of members (4 pages) |
29 March 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
29 March 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
5 May 1989 | Incorporation (15 pages) |
5 May 1989 | Incorporation (15 pages) |