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Company Information for

DURQ LIMITED

61 Woodside Road, New Malden, Surrey, KT3 3AW,
Company Registration Number
03511384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Durq Ltd
DURQ LIMITED was founded on 1998-02-16 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Durq Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DURQ LIMITED
 
Legal Registered Office
61 Woodside Road
New Malden
Surrey
KT3 3AW
Other companies in KT3
 
Previous Names
URQUHART RETIREMENT BENEFITS LIMITED14/10/2019
HUTTON CORPORATE SERVICES LIMITED10/10/2005
Filing Information
Company Number 03511384
Company ID Number 03511384
Date formed 1998-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-10 05:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURQ LIMITED
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Companies with same name DURQ LIMITED
The following companies were found which have the same name as DURQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURQUINN, INC. 45 GLENEIDA AVENUE Putnam CARMEL NY 10512 Active Company formed on the 1988-08-25

Company Officers of DURQ LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM KENNETH URQUHART
 Company Secretary 2005-09-07
DAVID ALASTAIR URQUHART
 Director 2010-12-12
GRAHAM KENNETH URQUHART
 Director 1998-03-05
ROBERT ALEXANDER URQUHART
 Director 2010-12-12
SUSAN URQUHART
 Director 2005-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA LINDA WHITTEN
 Company Secretary 1998-03-05 2005-09-07
CELIA LINDA WHITTEN
 Director 1998-03-05 2005-09-07
RM REGISTRARS LIMITED
 Nominated Secretary 1998-02-16 1998-03-05
RM NOMINEES LIMITED
 Nominated Director 1998-02-16 1998-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM KENNETH URQUHART HIGH DEFINITION BROADCAST SERVICES LIMITED Company Secretary 2009-04-03 CURRENT 2006-06-21 Dissolved 2014-09-05
GRAHAM KENNETH URQUHART DIGITAL FILM SERVICES LIMITED Company Secretary 2009-04-03 CURRENT 2009-02-27 Dissolved 2014-09-12
GRAHAM KENNETH URQUHART HDB HOLDINGS LIMITED Company Secretary 2009-04-03 CURRENT 2009-03-11 Dissolved 2014-09-12
GRAHAM KENNETH URQUHART KA-BAND SATELLITE TRADING LIMITED Company Secretary 2007-11-01 CURRENT 2007-03-07 Dissolved 2014-09-05
GRAHAM KENNETH URQUHART PAN-EUROPEAN SATELLITE SERVICES LIMITED Company Secretary 2007-11-01 CURRENT 2006-12-01 Dissolved 2014-09-05
GRAHAM KENNETH URQUHART DOVER STREET CAPITAL LIMITED Company Secretary 2006-01-01 CURRENT 2002-01-17 Dissolved 2014-10-21
GRAHAM KENNETH URQUHART RYAN HANKIN KENT, LTD. Company Secretary 2005-03-06 CURRENT 2000-07-13 Liquidation
GRAHAM KENNETH URQUHART BEDFORD ROW VCT PLC Company Secretary 2005-02-11 CURRENT 2005-01-04 Dissolved 2016-10-27
GRAHAM KENNETH URQUHART ITGL UK NOMINEES LIMITED Company Secretary 2003-10-14 CURRENT 1995-09-29 Dissolved 2014-08-19
GRAHAM KENNETH URQUHART PISEAF 3 LIMITED Company Secretary 2000-06-08 CURRENT 2000-02-23 Dissolved 2014-05-13
GRAHAM KENNETH URQUHART 7BY6 LIMITED Company Secretary 2000-03-02 CURRENT 1999-12-20 Dissolved 2015-10-20
GRAHAM KENNETH URQUHART DOUBLEVISION INNS LIMITED Company Secretary 1996-11-28 CURRENT 1996-09-24 Dissolved 2015-11-10
GRAHAM KENNETH URQUHART PARKWOOD ENGINEERING CO. LIMITED Company Secretary 1996-06-03 CURRENT 1942-08-14 Liquidation
GRAHAM KENNETH URQUHART EX-GDC LIMITED Company Secretary 1995-02-10 CURRENT 1924-12-20 Liquidation
GRAHAM KENNETH URQUHART DUCKWORTH MEDIA GROUP LIMITED Company Secretary 1992-11-30 CURRENT 1992-11-24 Dissolved 2013-10-16
GRAHAM KENNETH URQUHART FEU DE BOIS LIMITED Company Secretary 1992-03-20 CURRENT 1990-03-20 Dissolved 2016-04-05
GRAHAM KENNETH URQUHART PROSPECT & PEACHGATE GROUP Company Secretary 1991-08-06 CURRENT 1990-08-06 Dissolved 2014-10-09
GRAHAM KENNETH URQUHART CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
GRAHAM KENNETH URQUHART DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
GRAHAM KENNETH URQUHART ALDBRIDGE SERVICES LONDON LIMITED Director 2014-04-01 CURRENT 2003-07-31 Active
GRAHAM KENNETH URQUHART TRICOR CORPORATE SECRETARIES LIMITED Director 2014-04-01 CURRENT 2011-03-16 Active
GRAHAM KENNETH URQUHART LINKELLY 3 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2016-01-19
GRAHAM KENNETH URQUHART CAMBRUCE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-10-06
GRAHAM KENNETH URQUHART ANGLO SINO (PARTNER) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-14
GRAHAM KENNETH URQUHART PHARMFIN LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-05-27
GRAHAM KENNETH URQUHART AI SEED NOMINEES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
GRAHAM KENNETH URQUHART WOODSIDE CORPORATE SERVICES LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
GRAHAM KENNETH URQUHART WCS NOMINEES LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
GRAHAM KENNETH URQUHART TRICOR SECRETARIES LIMITED Director 1991-06-14 CURRENT 1988-06-23 Active

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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-20Resolutions passed:<ul><li>Resolution Approval of strike off application/ director be authorised to file a DS01 03/01/2024</ul>
2024-01-20Resolutions passed:<ul><li>Resolution Approval of strike off application/ director authorised to file DS01 03/01/2024</ul>
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-27RES13Resolutions passed:
  • Change of company name 10/10/2019
  • ADOPT ARTICLES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-17CH01Director's details changed for David Alastair Urquhart on 2019-10-04
2019-10-17PSC04Change of details for Mr David Alastair Urquhart as a person with significant control on 2019-10-04
2019-10-17PSC07CESSATION OF ROBERT ALEXANDER URQUHART AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN URQUHART
2019-10-14RES15CHANGE OF COMPANY NAME 07/01/23
2019-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-18CH01Director's details changed for Robert Alexander Urquhart on 2016-12-16
2017-01-17CH01Director's details changed for David Alastair Urquhart on 2017-01-15
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-07CH01Director's details changed for David Alastair Urquhart on 2013-05-01
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-18AR0116/02/13 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-16AR0116/02/12 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-16AR0116/02/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED DAVID ALASTAIR URQUHART
2011-01-12AP01DIRECTOR APPOINTED ROBERT ALEXANDER URQUHART
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-24AR0116/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN URQUHART / 02/10/2009
2009-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-26363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-10CERTNMCOMPANY NAME CHANGED HUTTON CORPORATE SERVICES LIMITE D CERTIFICATE ISSUED ON 10/10/05
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: BRACKENDENE 15 HUTTON ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5EY
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-20288bDIRECTOR RESIGNED
2005-03-10363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363aRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363aRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-25363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-26363aRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-10363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-01363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-03-01287REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW
1999-01-26225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: BRACKENDENE 15 HUTTON ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5EY
1998-04-14288bSECRETARY RESIGNED
1998-04-14288bDIRECTOR RESIGNED
1998-04-01288aNEW DIRECTOR APPOINTED
1998-04-01287REGISTERED OFFICE CHANGED ON 01/04/98 FROM: SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1998-03-17CERTNMCOMPANY NAME CHANGED ZETABELL LIMITED CERTIFICATE ISSUED ON 18/03/98
1998-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to DURQ 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 DURQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DURQ LIMITED

Intangible Assets
Patents
We have not found any records of DURQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURQ LIMITED
Trademarks
We have not found any records of DURQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURQ 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 (60200 - Television programming and broadcasting activities) as DURQ LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DURQ 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 DURQ 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 DURQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT3 3AW