Company Information for DURBIN ENGINEERS LIMITED
ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
|
Company Registration Number
02012456
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
DURBIN ENGINEERS LIMITED | |||
Legal Registered Office | |||
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in KT4 | |||
| |||
Company Number | 02012456 | |
---|---|---|
Company ID Number | 02012456 | |
Date formed | 1986-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-05 16:23:19 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD MINNETT |
||
DAVID RICHARD MINNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS DADSWELL |
Company Secretary | ||
DAVID NICHOLAS DADSWELL |
Director | ||
DEREK JOHN MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAX AUTOMOTIVE SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
NGU62 LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
EXACTING MANAGEMENT LIMITED | Director | 2015-11-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
CALLM LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MEGICO LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2017-02-14 | |
DONUT CONSULTING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
ELITE STILE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
VIBOT LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-23 | Dissolved 2017-05-30 | |
HARROW PARTNERS LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
ABV ESTATE LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
GREENTA LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
POCHINA INVESTMENT LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
AMBROSETTI GROUP LIMITED | Director | 2014-01-02 | CURRENT | 1988-12-29 | Active | |
TIME TO LIVE LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-03-07 | |
EURO BUILDING MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAYSUN HOLDING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-07-25 | |
GLG INVEST LIMITED | Director | 2012-12-05 | CURRENT | 2009-11-13 | Dissolved 2015-01-06 | |
MONTE-CARLO FINE TASTE LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
ROZZY INVESTMENT LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
MONSERRATO LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
EQUITY MARKET INVESTMENTS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2016-02-09 | |
MMCC 2200 LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-07-08 | |
A-TECH MOTORS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-10-13 | |
YACHTING SERVICE LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
MANSEA LTD | Director | 2009-07-14 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
GLOBECHART LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2015-11-03 | |
ITEMSTAND LIMITED | Director | 2008-12-01 | CURRENT | 2000-12-13 | Active | |
ALL WEB CONSULTING LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2013-09-17 | |
BLUE STAR YACHTING LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
DANCEOUT LIMITED | Director | 2007-08-28 | CURRENT | 2002-07-25 | Active | |
TEXTILES FIBRES LIMITED | Director | 2007-06-29 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
BLUNTEAM LIMITED | Director | 2007-06-18 | CURRENT | 1998-01-21 | Active | |
PROFESSIONAL PROFILES LIMITED | Director | 2007-05-30 | CURRENT | 2000-04-20 | Dissolved 2015-11-03 | |
BURKINSHAW TRADE LIMITED | Director | 2007-05-30 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
WORLDS MARKETING LIMITED | Director | 2007-05-30 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
BRENICE LIMITED | Director | 2007-05-30 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
BLUE EYES CRUISING LIMITED | Director | 2007-05-30 | CURRENT | 2003-11-18 | Active | |
R.E.I. REAL ESTATES INVESTMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2003-12-22 | Active | |
TADMORE CONSULTING LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
HOWARD & CO FINANCE LTD | Director | 2007-04-13 | CURRENT | 2005-02-15 | Dissolved 2014-06-10 | |
NAT STYLE LIMITED | Director | 2007-04-13 | CURRENT | 1993-11-19 | Dissolved 2016-01-19 | |
MING CARRIER LIMITED | Director | 2007-04-13 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
GLAMOROUS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 2005-08-02 | Dissolved 2017-06-06 | |
PLOTLINE LIMITED | Director | 2007-04-13 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
GIKO INTERNATIONAL LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
HI-POLY LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ROUTING OVER EUROPEAN NETWORK LIMITED | Director | 2007-03-01 | CURRENT | 2002-04-17 | Dissolved 2015-11-03 | |
VALESTONE TRADING LIMITED | Director | 2007-03-01 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
HICKSIDE LIMITED | Director | 2007-02-08 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
PASTFALL LIMITED | Director | 2007-02-08 | CURRENT | 2002-06-25 | Dissolved 2014-10-14 | |
FLOWERCLIFF LIMITED | Director | 2007-02-08 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
MADLER ASSOCIATED LIMITED | Director | 2007-02-08 | CURRENT | 1992-05-29 | Dissolved 2017-10-17 | |
LUCIAN ASSOCIATES LIMITED | Director | 2007-02-08 | CURRENT | 1996-05-24 | Active | |
LLOYD ANDREWS LIMITED | Director | 2007-02-08 | CURRENT | 1984-10-22 | Active - Proposal to Strike off | |
MATTIOLI ENGINEERING LIMITED | Director | 2007-02-08 | CURRENT | 1997-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-11-12 | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-12 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM 63 Colbourne Way Worcester Park Surrey KT4 8LY England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/20 TO 31/08/20 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM 159 Central Road Worcester Park Surrey KT4 8DT | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Richard Minnet on 2009-10-01 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
190 | LOCATION OF DEBENTURE REGISTER | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363a | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/02/95 | |
ELRES | S369(4) SHT NOTICE MEET 21/02/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363a | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363a | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
363a | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
Resolution | 2020-11-20 |
Notices to | 2020-11-20 |
Appointmen | 2020-11-20 |
Proposal to Strike Off | 2013-03-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-05-31 | £ 40,574 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 62,984 |
Creditors and other liabilities
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 DURBIN ENGINEERS LIMITED
Called Up Share Capital | 2013-05-31 | £ 25,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 25,000 |
Cash Bank In Hand | 2013-05-31 | £ 382,309 |
Cash Bank In Hand | 2012-05-31 | £ 399,068 |
Current Assets | 2013-05-31 | £ 501,788 |
Current Assets | 2012-05-31 | £ 528,391 |
Debtors | 2013-05-31 | £ 119,479 |
Debtors | 2012-05-31 | £ 129,323 |
Shareholder Funds | 2013-05-31 | £ 463,193 |
Shareholder Funds | 2012-05-31 | £ 468,046 |
Tangible Fixed Assets | 2013-05-31 | £ 1,979 |
Tangible Fixed Assets | 2012-05-31 | £ 2,639 |
Debtors and other cash assets
Date | Debtor Name | Debt | Description of Debt |
---|---|---|---|
2014-04-01 | London Borough of Sutton | GBP £107 | Overpayment of Business Rates 2011 |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DURBIN ENGINEERS LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
London Borough of Sutton | Offices & Premises | 159a Central Road,Worcester Park,Surrey, KT4 8DT | GBP £1,920 | 1990-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DURBIN ENGINEERS LIMITED | Event Date | 2020-11-20 |
Initiating party | Event Type | Notices to | |
Defending party | DURBIN ENGINEERS LIMITED | Event Date | 2020-11-20 |
Initiating party | Event Type | Appointmen | |
Defending party | DURBIN ENGINEERS LIMITED | Event Date | 2020-11-20 |
Name of Company: DURBIN ENGINEERS LIMITED Company Number: 02012456 Nature of Business: Employment Agency Registered office: 63 Colbourne Way, Worcester Park, Surrey, KT4 8LY Type of Liquidation: Membeā¦ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DURBIN ENGINEERS LIMITED | Event Date | 2013-03-26 |
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. |