Company Information for DURAPLAS LIMITED
HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DURAPLAS LIMITED | |
Legal Registered Office | |
HAMILTON HOUSE CHURCH STREET ALTRINCHAM WA14 4DR Other companies in BB7 | |
Company Number | 02064431 | |
---|---|---|
Company ID Number | 02064431 | |
Date formed | 1986-10-15 | |
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 20:45:17 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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DURAPLAS INTERNATIONAL, INC. | 16400 MIDWAY RD ADDISON TX 75001 | ACTIVE | Company formed on the 2014-12-18 |
DURAPLAS PRODUCTS LIMITED | C/O JOHN DAVIDSON (PIPES) LTD TOWNFOOT LONGTOWN CARLISLE CUMBRIA CA6 5LY | Dissolved | Company formed on the 1984-11-15 | |
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Duraplas, Inc. | Delaware | Unknown | |
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DURAPLAS, LP | 16400 MIDWAY RD ADDISON TX 75001 | Active | Company formed on the 2004-06-16 |
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DURAPLAST TRADING | Singapore | Dissolved | Company formed on the 2008-09-11 |
DURAPLAST (UK ) LTD | 8 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM B21 0LT | Active | Company formed on the 2019-10-03 | |
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DURAPLAST ENTERPRISE LLC | 18802 CARROT ST SPRING TX 77379 | Forfeited | Company formed on the 2022-11-21 |
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Duraplastics, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIAN SLADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN THOMSON |
Company Secretary | ||
IAIN THOMSON |
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 | ||
KEITH GERALD WHITE |
Director | ||
CARADON SERVICES LIMITED |
Company Secretary | ||
CARADON NOMINEES LIMITED |
Director | ||
RALLIP HOLDINGS LIMITED |
Director | ||
CHANDAN KANTI BHOWMIK |
Company Secretary | ||
PETER JAMES HARES |
Director | ||
PETER JAMES HARES |
Company Secretary | ||
JAMES GRANT |
Director | ||
MICHAEL GAY |
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 | |
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 | |
DURADOOR LIMITED | Director | 2012-11-26 | CURRENT | 1964-09-11 | 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 2 | |
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 2 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
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 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON | |
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 | |
DISS40 | Compulsory strike-off action has been discontinued | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS | |
288a | DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM UNIT 23 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 34 ALEXANDRA WAY, ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARADON DURAPLAS LIMITED CERTIFICATE ISSUED ON 21/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
New secretary appointed | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Return made up to 06/04/94; no change of members | ||
Company name changed\certificate issued on 17/02/94 | ||
AUDITOR'S RESIGNATION | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Return made up to 06/04/93; full list of members | ||
ARTICLES OF ASSOCIATION | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
Return made up to 06/04/92; no change of members | ||
Director's particulars changed | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Director resigned | ||
Director resigned | ||
Secretary resigned | ||
Director resigned | ||
Director's particulars changed | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Director's particulars changed | ||
Return made up to 06/04/91; no change of members | ||
New director appointed | ||
New director appointed | ||
Registered office changed on 30/10/90 from:\pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 06/04/90; full list of members | ||
New director appointed | ||
Return made up to 05/04/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Director's particulars changed | ||
New director appointed | ||
Return made up to 23/03/88; full list of members | ||
New director appointed | ||
New director appointed | ||
Accounting reference date notified as 31/12 | ||
Registered office changed on 13/11/86 from:\84 temple chambers temple avenue london EC4Y ohp | ||
Certificate of incorporation |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
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 DURAPLAS LIMITED
Called Up Share Capital | 2012-11-03 | £ 2 |
---|---|---|
Current Assets | 2012-11-03 | £ 2 |
Debtors | 2012-11-03 | £ 2 |
Shareholder Funds | 2012-11-03 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as DURAPLAS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DURAPLAS LIMITED | Event Date | 2009-12-01 |
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. |