Active
Company Information for DUO GROUP (U.K.) LTD
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UX,
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Company Registration Number
05167242
Private Limited Company
Active |
Company Name | ||||||||
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DUO GROUP (U.K.) LTD | ||||||||
Legal Registered Office | ||||||||
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE CLYST HONITON EXETER DEVON EX5 2UX Other companies in EX5 | ||||||||
Previous Names | ||||||||
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Company Number | 05167242 | |
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Company ID Number | 05167242 | |
Date formed | 2004-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB989356350 |
Last Datalog update: | 2024-04-06 18:01:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OWEN STANLEY BOLT |
||
KEITH EDWARD DARCH |
||
PATRICK DORAN |
||
TERENCE ROBERT LAST |
||
LAURA BETTY MCALISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARY DARCH |
Director | ||
ANTHONY JOHN WILLIAM HEATH |
Company Secretary | ||
MICHAEL EDWARD DARCH |
Director | ||
KEITH EDWARD DARCH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUO MANUFACTURING LTD | Director | 2018-07-09 | CURRENT | 1975-12-12 | Liquidation | |
DUO MANUFACTURING (NI) LTD | Director | 2018-07-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
POWERSCREEN WASHING SYSTEMS LIMITED | Director | 2018-07-09 | CURRENT | 1989-02-24 | Active | |
MINERAL IMPROVEMENTS LIMITED | Director | 2018-07-09 | CURRENT | 1984-10-24 | Active - Proposal to Strike off | |
DUO (EUROPE) PLC | Director | 2018-07-09 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
DGH18 LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
EXCAV8 LIMITED | Director | 2018-05-01 | CURRENT | 2015-01-23 | Active | |
DUO PROCESSING LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-26 | Active | |
JAB GET LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-08-15 | |
DMP ASSETS LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
DUO OPERATIONS LIMITED | Director | 2014-04-01 | CURRENT | 2011-01-25 | Active | |
ASSET FINANCE EXCHANGE LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2016-04-05 | |
JOINT FUNDING SOLUTIONS LTD | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
DUO OPERATIONS LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-25 | Active | |
HYMEC INVESTMENTS LTD | Director | 2017-09-29 | CURRENT | 2015-10-14 | Active | |
LYDDEN HILL RACE CIRCUIT LIMITED | Director | 2017-07-27 | CURRENT | 2007-11-19 | Active | |
DUO OPERATIONS LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-25 | Active | |
DMP ASSETS LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
EXCAV8 LIMITED | Director | 2018-05-01 | CURRENT | 2015-01-23 | Active | |
DUO OPERATIONS LIMITED | Director | 2018-03-01 | CURRENT | 2011-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Notification of Pt Mcwilliams Group Ltd as a person with significant control on 2023-06-19 | ||
CESSATION OF MARTIN FRANCIS MCWILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PATRIOT FJARFESTING EHF AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FRANCIS MCWILLIAMS | ||
CESSATION OF PATRICK DORAN AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BETTY MCALISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD DARCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
PSC07 | CESSATION OF KEITH EDWARD DARCH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
RES15 | CHANGE OF COMPANY NAME 09/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Laura Betty Mcalister on 2020-04-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DORAN | |
PSC07 | CESSATION OF OWEN STANLEY BOLT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN ALLMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN ALLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY BOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERT LAST | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 13/11/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC04 | Change of details for Mr Keith Edward Darch as a person with significant control on 2018-07-04 | |
CH01 | Director's details changed for Mr Keith Edward Darch on 2018-07-04 | |
AP01 | DIRECTOR APPOINTED MS DONNA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS LAURA BETTY MCALISTER | |
AP01 | DIRECTOR APPOINTED MR TERENCE ROBERT LAST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN STANLEY BOLT | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051672420011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051672420011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051672420010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051672420009 | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | Company name changed denbow international LIMITED\certificate issued on 01/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051672420008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051672420007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051672420006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD DARCH / 30/06/2014 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STANLEY BOLT / 01/04/2014 | |
AP01 | DIRECTOR APPOINTED MR OWEN STANLEY BOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM FORESTERS HALL 25-27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED PATRICK DORAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD DARCH / 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM DENBOW BARTON DENBOW FARRINGDON EXETER DEVON EX5 2HT | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR KEITH EDWARD DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA DARCH | |
AR01 | 30/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCH | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 7 ROUNDRIDGE ROAD CAPEL ST. MARY IPSWICH SUFFOLK IP9 2UG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED LINDA MARY DARCH | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE COTTAGE 6 HILLSIDE CRESCENT HOLLAND ON SEA ESSEX CO15 6PB | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CRESTFREE LIMITED CERTIFICATE ISSUED ON 28/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LTD | ||
Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
Outstanding | UNITED TRUST BANK LTD | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
CHATTEL MORTGAGE | ALL of the property or undertaking has been released from charge | SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | |
CHATTEL MORTGAGE | Outstanding | DEUTSCHE LEASING (UK) LTD | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
CHATTELS MORTGAGE | Satisfied | LLOYDS TSB BANK PLC (THE BANK) | |
CHATTEL MORTGAGE | Outstanding | DEUTSCHE LEASING (UK) LTD |
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 DUO GROUP (U.K.) LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DUO GROUP (U.K.) LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87083091 | Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10) | |||
40129020 | Solid or cushion tyres, of rubber | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |