DURALOC LIMITED - Manufacture of other transport equipment n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Duraloc Ltd

DURALOC LIMITED was founded on 1995-10-19 and has its registered office in Thirsk. The organisation's status is listed as "Active - Proposal to Strike off". Duraloc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DURALOC LIMITED

BANK CHAMBERS 17 CENTRAL BUILDINGS MARKET PLACE THIRSK NORTH YORKSHIRE YO7 1HD Other companies in YO7

Filing Information

Company Number		03115648
Company ID Number		03115648
Date formed		1995-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB664848587

Last Datalog update:	2021-06-02 11:57:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DURALOC LIMITED

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Companies with same name DURALOC LIMITED

The following companies were found which have the same name as DURALOC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DURALOC INCORPORATED	New Jersey	Unknown
DURALOC SYSTEMS INC	North Carolina	Unknown
DURALOCK (UK) LIMITED	6A ENSTONE BUSINESS PARK ENSTONE CHIPPING NORTON OXFORDSHIRE OX7 4NP	Active	Company formed on the 1991-10-14
DURALOCK SPRAYFOAM LLC	2308 W 5TH ST PLAINVIEW TX 79072	Active	Company formed on the 2021-02-01

Company Officers of DURALOC LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE LEONIE GREGORY	Company Secretary	2006-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH REYNARD	Director	1995-10-19	2018-05-03
KATHERINE MARY BIRD	Company Secretary	2002-01-10	2006-04-04
KATHERINE MARY BIRD	Director	2002-01-10	2006-04-04
SUSAN REYNARD	Company Secretary	1999-08-01	2001-12-31
SUSAN CURRAH	Company Secretary	1995-10-19	1999-07-19
SUSAN CURRAH	Director	1997-04-21	1999-07-19
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Company Secretary	1995-10-19	1995-10-19
CORPORATE ADMINISTRATION SERVICES LIMITED	Director	1995-10-19	1995-10-19

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.

Date	Document Type	Document Description
2021-05-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-29	DS01	Application to strike the company off the register
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-08	PSC07	CESSATION OF KENNETH REYNARD DEC'D AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-11-05	AP01	DIRECTOR APPOINTED MRS MARY REYNARD
2018-05-22	PSC04	Change of details for Mr Kenneth Reynard as a person with significant control on 2018-05-03
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH REYNARD
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/16 FROM Unit 7 Carlton Miniott Business Park-Carlton Road Thirsk North Yorkshire YO7 4NF
2016-01-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15	LATEST SOC	15/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-15	AR01	19/10/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02	LATEST SOC	02/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-02	AR01	19/10/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11	AR01	19/10/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	19/10/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	19/10/11 ANNUAL RETURN FULL LIST
2011-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNETTE LEONIE GREGORY on 2011-04-01
2010-11-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26	AR01	19/10/10 ANNUAL RETURN FULL LIST
2010-01-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11	AR01	19/10/09 ANNUAL RETURN FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH REYNARD / 11/11/2009
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-20	288a	NEW SECRETARY APPOINTED
2006-11-10	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-10	288b	DIRECTOR RESIGNED
2006-11-10	288b	SECRETARY RESIGNED
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-15	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-10-25	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-11-20	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-21	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28	288b	SECRETARY RESIGNED
2001-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-10-28	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-17	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15	288c	SECRETARY'S PARTICULARS CHANGED
1999-11-19	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-11-19	288a	NEW SECRETARY APPOINTED
1999-07-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-16	363s	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-29	363s	RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-08-04	288a	NEW DIRECTOR APPOINTED
1997-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-04	88(2)R	AD 21/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/96
1996-11-03	363s	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1995-11-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-28	288	NEW SECRETARY APPOINTED
1995-11-28	288	NEW DIRECTOR APPOINTED
1995-11-08	288	SECRETARY RESIGNED
1995-11-08	288	DIRECTOR RESIGNED
1995-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DURALOC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 DURALOC 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
DEBENTURE	1997-04-03	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2018-03-31

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 DURALOC LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by DURALOC LIMITED

DURALOC LIMITED has registered 2 patents

GB2453655 , GB2461073 ,

Domain Names

DURALOC LIMITED owns 1 domain names.

duraloc.co.uk

Trademarks

We have not found any records of DURALOC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DURALOC LIMITED. 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 (30990 - Manufacture of other transport equipment n.e.c.) as DURALOC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DURALOC 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DURALOC 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 DURALOC 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.

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