Active
Company Information for DURADOOR LIMITED
HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR,
|
Company Registration Number
00819148
Private Limited Company
Active |
Company Name | |
---|---|
DURADOOR LIMITED | |
Legal Registered Office | |
HAMILTON HOUSE CHURCH STREET ALTRINCHAM WA14 4DR Other companies in BB7 | |
Company Number | 00819148 | |
---|---|---|
Company ID Number | 00819148 | |
Date formed | 1964-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:47:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DURADOOR INCORPORATED | New Jersey | Unknown | ||
DURADOOR MFG CO INC. | 1800 NORMAN STREET LACHINE Quebec | Dissolved | Company formed on the 1979-05-21 | |
DURADOORSUK LTD | 186 LYTHALLS LANE COVENTRY CV6 6FT | Active - Proposal to Strike off | Company formed on the 2013-11-05 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN SLADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN THOMSON |
Company Secretary | ||
IAIN THOMSON |
Director | ||
MICHAEL PRICE |
Director | ||
NEIL GRAHAME HALL |
Director | ||
DAREN JOHNATHAN WALLIS |
Company Secretary | ||
DAREN JOHNATHAN WALLIS |
Director | ||
BRYAN STOCK |
Director | ||
KEVIN JOHN INGRAM |
Company Secretary | ||
BRIAN GEORGE KENNEDY |
Director | ||
STEPHEN RONALD OSBORNE |
Company Secretary | ||
STEPHEN RONALD OSBORNE |
Director | ||
JOHN WARD |
Director | ||
MICHAEL RICHARD JONES |
Director | ||
CARADON SERVICES LIMITED |
Company Secretary | ||
CARADON NOMINEES LIMITED |
Director | ||
RALLIP HOLDINGS LIMITED |
Director | ||
CHANDAN KANTI BHOWMIK |
Company Secretary | ||
KELLY FIELDING |
Company Secretary | ||
PETER JAMES HARES |
Company Secretary | ||
BARRY DUNCAN SCHOFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRAFRAME (GERMANY) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2017-03-14 | |
ULTRAFRAME LIMITED | Director | 2012-11-26 | CURRENT | 1997-03-10 | Dissolved 2018-01-17 | |
DURAPLAS LIMITED | Director | 2012-11-26 | CURRENT | 1986-10-15 | Active | |
EVER 1508 LIMITED | Director | 2012-11-26 | CURRENT | 2001-02-14 | Active | |
LATIUM HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2006-05-15 | Active | |
ULTRAGUARD ALARMS LIMITED | Director | 2012-11-26 | CURRENT | 1993-03-23 | Active | |
WENDLAND ROOF SOLUTIONS LIMITED | Director | 2012-11-26 | CURRENT | 1995-03-02 | Active | |
ULTRAFRAME QUEST TRUSTEE LIMITED | Director | 2012-11-26 | CURRENT | 1999-09-16 | Active | |
GB WENDLAND ROOFS LIMITED | Director | 2012-11-26 | CURRENT | 1985-12-12 | Active | |
EVER 1509 LIMITED | Director | 2012-11-26 | CURRENT | 2001-02-14 | Active | |
CDW INVESTMENTS LIMITED | Director | 2012-11-26 | CURRENT | 2003-01-27 | Liquidation | |
LATIUM ROOFING SYSTEMS LIMITED | Director | 2012-11-26 | CURRENT | 2006-05-18 | Active | |
WENDLAND SYSTEMS LIMITED | Director | 2012-11-26 | CURRENT | 1959-08-20 | Active | |
WENDLAND CONSERVATORIES LIMITED | Director | 2012-11-26 | CURRENT | 1983-11-07 | Active | |
ULTRAFRAME (UK) LIMITED | Director | 2012-11-26 | CURRENT | 1983-10-31 | Active | |
CDW PAISLEY LIMITED | Director | 2012-11-26 | CURRENT | 1932-11-07 | Active | |
CDW PRODUCTS LIMITED | Director | 2012-11-26 | CURRENT | 1953-04-25 | Liquidation | |
ULTRASPAN LIMITED | Director | 2012-11-26 | CURRENT | 2002-11-29 | Active | |
ULTRAFRAME COMPOSITES LIMITED | Director | 2012-11-26 | CURRENT | 2007-10-01 | Liquidation | |
WISE OUTCOMES LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 01/05/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN SLADE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THOMSON | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/11 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/09 | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HALL | |
288a | DIRECTOR APPOINTED MR MICHAEL PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS | |
288a | DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB | |
288a | DIRECTOR APPOINTED MR NEIL GRAHAME HALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: NO 1 SITE MOD QUEDGELEY, NAAS LANE, GLOUCESTER GLOUCESTERSHIRE GL2 2ZY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CUSTOMER CENTRE, CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/00 | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURADOOR LIMITED
Called Up Share Capital | 2012-11-03 | £ 1,100 |
---|---|---|
Current Assets | 2012-11-03 | £ 1,100 |
Debtors | 2012-11-03 | £ 1,100 |
Shareholder Funds | 2012-11-03 | £ 1,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as DURADOOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |