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Home > England & Wales Companies > DURAL (U K) LTD.
Company Information for

DURAL (U K) LTD.

UNIT 6A WAKEFIELD BUSINESS CENTRE, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AZ,
Company Registration Number
02715034
Private Limited Company
Active

Company Overview

About Dural (u K) Ltd.
DURAL (U K) LTD. was founded on 1992-05-15 and has its registered office in Wakefield. The organisation's status is listed as "Active". Dural (u K) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DURAL (U K) LTD.
 
Legal Registered Office
UNIT 6A WAKEFIELD BUSINESS CENTRE
DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AZ
Other companies in WF2
 
Filing Information
Company Number 02715034
Company ID Number 02715034
Date formed 1992-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 23:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURAL (U K) LTD.
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Company Officers of DURAL (U K) LTD.

Current Directors
Officer Role Date Appointed
GERARD CAYGILL
 Director 2017-06-08
MICHAEL DEMETER
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROMAN VOGT
 Director 2014-11-01 2017-06-09
GUNTER EULEN
 Director 2000-07-25 2014-11-01
JUDITH CAROLINE MAWTUS
 Company Secretary 2002-11-01 2012-10-31
JOHN GERARD CAYGILL
 Director 2001-02-28 2012-10-31
GILLIAN WOOD
 Company Secretary 2001-03-01 2002-07-23
PAUL RALPH FREDERICK KOERNER
 Company Secretary 1992-05-15 2001-02-28
PAUL RALPH FREDERICK KOERNER
 Director 1992-05-15 2001-02-28
WOLFGANG NEUROTH
 Director 2000-07-25 2001-02-28
HENRY JOHN KING
 Director 1993-01-02 2000-07-25
FRITZ KOERNER
 Director 1992-05-15 2000-07-25
HENRY JOHN KING
 Director 1993-01-01 1993-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-15 1992-05-15

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
2024-06-26CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-05-23CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMETER
2022-06-13AP01DIRECTOR APPOINTED MR SEBASTIAN MAIWORM
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CAYGILL
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN VOGT
2017-07-24AP01DIRECTOR APPOINTED MR GERARD CAYGILL
2017-07-24AP01DIRECTOR APPOINTED MR MICHAEL DEMETER
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-08AR0115/05/15 ANNUAL RETURN FULL LIST
2014-11-05AP01DIRECTOR APPOINTED ROMAN VOGT
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GUNTER EULEN
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-16AR0115/05/14 ANNUAL RETURN FULL LIST
2013-07-24AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-20DISS40Compulsory strike-off action has been discontinued
2013-03-15DISS16(SOAS)Compulsory strike-off action has been suspended
2013-03-12DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAYGILL
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY JUDITH MAWTUS
2012-05-15AR0115/05/12 FULL LIST
2011-09-12AR0115/05/11 FULL LIST
2011-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT 40 MONCKTON ROAD IND ESTATE WAKEFIELD WF2 7AL
2010-05-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-17AR0115/05/10 FULL LIST
2010-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-17AD02SAIL ADDRESS CREATED
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNTER EULEN / 15/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD CAYGILL / 15/05/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH CAROLINE MAWTUS / 15/05/2010
2009-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-07-19363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-05-26363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-09363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/04
2004-07-14363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/03
2003-05-21363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-11-27288aNEW SECRETARY APPOINTED
2002-07-25288bSECRETARY RESIGNED
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/02
2002-05-23363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-09-18288bSECRETARY RESIGNED
2001-09-18288bDIRECTOR RESIGNED
2001-08-14363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288bSECRETARY RESIGNED
2001-08-13288aNEW SECRETARY APPOINTED
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 3 HARBOUR HILL ROAD POOLE DORSET BH15 3PX
2001-08-13288bDIRECTOR RESIGNED
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-07-31363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-06363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-30363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1993-07-27Company name changed p f j's (uk) LIMITED\certificate issued on 28/07/93
1993-07-27Company name changed\certificate issued on 27/07/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DURAL (U K) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against DURAL (U K) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-08 Outstanding LLOYDS TSB 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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DURAL (U K) LTD.

Intangible Assets
Patents
We have not found any records of DURAL (U K) LTD. registering or being granted any patents
Domain Names

DURAL (U K) LTD. owns 1 domain names.

dural.co.uk  

Trademarks
We have not found any records of DURAL (U K) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURAL (U K) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DURAL (U K) LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where DURAL (U K) LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDURAL (U K) LTD.Event Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURAL (U K) LTD. 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 DURAL (U K) LTD. 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.
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