Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DURABLE (UK) LIMITED
Company Information for

DURABLE (UK) LIMITED

10 NIMROD WAY, WIMBORNE, DORSET, BH21 7SH,
Company Registration Number
01717136
Private Limited Company
Active

Company Overview

About Durable (uk) Ltd
DURABLE (UK) LIMITED was founded on 1983-04-21 and has its registered office in Dorset. The organisation's status is listed as "Active". Durable (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DURABLE (UK) LIMITED
 
Legal Registered Office
10 NIMROD WAY
WIMBORNE
DORSET
BH21 7SH
Other companies in BH21
 
Filing Information
Company Number 01717136
Company ID Number 01717136
Date formed 1983-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB355982708  
Last Datalog update: 2024-11-05 13:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURABLE (UK) LIMITED
Is this data useful to you?
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.

Company Officers of DURABLE (UK) LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL SHIVAS
 Company Secretary 2014-09-01
MATTHIAS WOLFGANG GUNTHER LAUE
 Director 2007-01-01
HORST-WERNER MAIER-HUNKE
 Director 1992-03-22
ANDREAS MICHAEL SCHÖNWÄLDER
 Director 2013-06-06
SEAN DAVID STARKEY
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JAMES ARTHUR
 Company Secretary 2007-04-01 2014-08-31
JOHN FRANCIS DALE
 Director 1995-02-01 2013-06-06
ANTHONY JAMES STELFOX
 Company Secretary 1994-09-30 2007-04-01
ARTUR HELMUT DIETRICH WASCHER
 Director 2003-04-01 2006-12-31
BRUNO KLENZ
 Director 1992-03-22 2002-03-31
PAUL VICTOR PHELPS
 Company Secretary 1992-03-22 1994-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-02DIRECTOR APPOINTED MR JAMES OLIVER DAY
2024-03-04CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01AP01DIRECTOR APPOINTED MS KARIN SEIDL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS MICHAEL SCHöNWäLDER
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26AP01DIRECTOR APPOINTED MR ROLF SCHIFFERENS
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR HORST-WERNER MAIER-HUNKE
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 350000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 350000
2016-02-17AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Mr Sean David Starkey on 2016-01-01
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 350000
2015-02-13AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17AP03Appointment of Russell Shivas as company secretary on 2014-09-01
2014-09-17TM02Termination of appointment of Trevor James Arthur on 2014-08-31
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 350000
2014-02-14AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALE
2013-06-06AP01DIRECTOR APPOINTED MR ANDREAS MICHAEL SCHöNWäLDER
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0110/02/13 ANNUAL RETURN FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-16CH01Director's details changed for Mr Sean David Starkey on 2011-12-01
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0110/02/11 ANNUAL RETURN FULL LIST
2010-03-18AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DALE / 10/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HORST-WERNER MAIER-HUNKE / 10/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS WOLFGANG GUNTHER LAUE / 10/02/2010
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN STARKEY / 11/07/2008
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-24288aNEW DIRECTOR APPOINTED
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14288bSECRETARY RESIGNED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2007-03-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363(288)DIRECTOR RESIGNED
2007-03-02363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-04-26363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-02-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-12-04288aNEW DIRECTOR APPOINTED
2003-05-08CERTNMCOMPANY NAME CHANGED DURABLE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/05/03
2003-03-09363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-12288bDIRECTOR RESIGNED
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-19363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-0988(2)RAD 23/02/00--------- £ SI 339998@1=339998 £ IC 10002/350000
2000-03-03ORES04NC INC ALREADY ADJUSTED 30/12/99
2000-03-03123£ NC 10002/350000 23/02/00
2000-03-03ORES13CAPITALISED 30/12/99
2000-02-21363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: UNIT 1 LINDBERGH ROAD FERNSIDE PARK FERNDOWN DORSET BH21 7SP
1999-02-17363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-06-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/98
1998-02-12363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-26363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to DURABLE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURABLE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1988-07-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DURABLE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DURABLE (UK) LIMITED registering or being granted any patents
Domain Names

DURABLE (UK) LIMITED owns 1 domain names.

combiboxx.co.uk  

Trademarks
We have not found any records of DURABLE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DURABLE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-01-26 GBP £692
Devon County Council 2010-10-19 GBP £629

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DURABLE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DURABLE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-09-0174153900Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURABLE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURABLE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH21 7SH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1