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Home > England & Wales Companies > DURELL CONSULTANTS LIMITED
Company Information for

DURELL CONSULTANTS LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
03980129
Private Limited Company
Active

Company Overview

About Durell Consultants Ltd
DURELL CONSULTANTS LIMITED was founded on 2000-04-26 and has its registered office in London. The organisation's status is listed as "Active". Durell Consultants Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
DURELL CONSULTANTS LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 03980129
Company ID Number 03980129
Date formed 2000-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURELL CONSULTANTS LIMITED
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Company Officers of DURELL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2000-10-12
MARTIN JAMES DERBYSHIRE
 Director 2013-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BELL-SCOTT
 Director 2012-12-17 2013-05-08
BRENDA PATRICIA COCKSEDGE
 Director 2005-02-01 2012-12-17
ANTHONY MICHAEL TAYLOR
 Director 2000-10-12 2005-02-01
LINDA RUTH TAYLOR
 Director 2000-10-12 2002-07-02
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-04-26 2000-10-12
TADCO DIRECTORS LIMITED
 Nominated Director 2000-04-26 2000-10-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MARTIN JAMES DERBYSHIRE GAUGELLA LIMITED Director 2016-03-31 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE HOATHTREE LIMITED Director 2015-09-17 CURRENT 2015-07-01 Active
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MARTIN JAMES DERBYSHIRE LINO'S COFFEE LIMITED Director 2013-05-08 CURRENT 2005-09-13 Dissolved 2015-09-29
MARTIN JAMES DERBYSHIRE TIMBO & PARTNERS LIMITED Director 2013-05-08 CURRENT 2003-03-19 Dissolved 2015-11-03
MARTIN JAMES DERBYSHIRE ARPEC TRADING LIMITED Director 2013-05-08 CURRENT 1999-08-16 Dissolved 2015-12-29
MARTIN JAMES DERBYSHIRE MONDEN MANAGEMENT LIMITED Director 2013-05-08 CURRENT 1999-04-14 Dissolved 2016-05-31
MARTIN JAMES DERBYSHIRE ART STOCK COMPANY LIMITED Director 2013-05-08 CURRENT 1998-04-08 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE LONDON MARKET RESEARCH LIMITED Director 2013-05-08 CURRENT 2000-08-24 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE BURTDALE LIMITED Director 2012-12-17 CURRENT 2009-11-02 Dissolved 2014-12-23
MARTIN JAMES DERBYSHIRE CANFIELD ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1996-05-17 Dissolved 2015-04-14
MARTIN JAMES DERBYSHIRE KUDZU LIMITED Director 2012-12-17 CURRENT 2008-07-23 Dissolved 2017-04-11
MARTIN JAMES DERBYSHIRE MITCHMUM LIMITED Director 2012-12-17 CURRENT 2008-07-23 Active - Proposal to Strike off
MARTIN JAMES DERBYSHIRE INDECO (UK) LIMITED Director 2005-01-04 CURRENT 1986-08-29 Active
MARTIN JAMES DERBYSHIRE CORONET DEVELOPMENTS LIMITED Director 2003-10-06 CURRENT 1995-03-08 Dissolved 2014-06-10
MARTIN JAMES DERBYSHIRE WATERMARK ENTERPRISES LIMITED Director 2003-10-06 CURRENT 1995-08-04 Dissolved 2017-03-07

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
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29DIRECTOR APPOINTED MS JO-ANN ZOE CALLISTER
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2023-04-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-21AP01DIRECTOR APPOINTED MRS LOUISE DITCHFIELD
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DERBYSHIRE
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Sixth Floor 94 Wigmore Street London W1U 3RF
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AP01DIRECTOR APPOINTED MR STUART BELL-SCOTT
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-26AR0126/04/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Mrs Brenda Patricia Cocksedge on 2012-04-26
2011-04-27AR0126/04/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION FULL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010
2010-07-16AA31/12/09 TOTAL EXEMPTION FULL
2010-04-27AR0126/04/10 FULL LIST
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 26/04/2010
2009-06-12AA31/12/08 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-04363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-07363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-05-03363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: IST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-15288bDIRECTOR RESIGNED
2002-06-10ELRESS386 DISP APP AUDS 21/05/02
2002-06-10ELRESS80A AUTH TO ALLOT SEC 21/05/02
2002-05-09ELRESS386 DISP APP AUDS 15/03/02
2002-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-03363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-26ELRESS369(4) SHT NOTICE MEET 15/03/02
2002-04-26ELRESS80A AUTH TO ALLOT SEC 15/03/02
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/01
2001-05-17363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288bSECRETARY RESIGNED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288bSECRETARY RESIGNED
2000-10-18288bDIRECTOR RESIGNED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288aNEW SECRETARY APPOINTED
2000-09-20225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 DURELL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of DURELL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURELL CONSULTANTS LIMITED
Trademarks
We have not found any records of DURELL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURELL CONSULTANTS 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 (82990 - Other business support service activities n.e.c.) as DURELL CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DURELL CONSULTANTS 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 DURELL CONSULTANTS 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 DURELL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD