Active
Company Information for DUVALCO UK LIMITED
DUVALCO UK LIMITED, 15 WINDOVER ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DUVALCO UK LIMITED | |
Legal Registered Office | |
DUVALCO UK LIMITED 15 WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EB Other companies in CV37 | |
Company Number | 07140528 | |
---|---|---|
Company ID Number | 07140528 | |
Date formed | 2010-01-29 | |
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 | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB988624457 |
Last Datalog update: | 2025-02-05 09:41:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EDDIE KOH |
||
RICHARD KOH CHYE HENG |
||
LESZEK RICHARD LITWINOWICZ |
||
JOHN STEWART DUNCAN MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LESLIE GROVE |
Director | ||
GLENN MCCULLUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCP ENVIRONMENTAL HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-02 | Active | |
HC 1244 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-09 | |
STAN CHEM GROUP LIMITED | Director | 2014-07-04 | CURRENT | 2013-12-17 | Liquidation | |
STAN CHEM HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2014-05-22 | Liquidation | |
STAN CHEM INTERNATIONAL LIMITED | Director | 2014-07-04 | CURRENT | 1977-11-02 | In Administration | |
TRUEFORM ENGINEERING HOLDINGS LIMITED | Director | 2012-03-06 | CURRENT | 2011-10-19 | Active | |
ERLSON PRECISION COMPONENTS LIMITED | Director | 2010-06-23 | CURRENT | 1973-06-06 | Active | |
DAVICON MEZZANINE FLOORS LIMITED | Director | 2010-03-30 | CURRENT | 2009-09-09 | Active | |
CAMVAC LIMITED | Director | 2008-07-23 | CURRENT | 2008-05-01 | In Administration | |
VIP-POLYMERS LIMITED | Director | 2002-02-12 | CURRENT | 2001-07-20 | Active | |
VIP-POLYMERS LIMITED | Director | 2005-12-14 | CURRENT | 2001-07-20 | Active | |
HATFIELD HYDE SPORTS CLUB LIMITED | Director | 2004-06-10 | CURRENT | 1962-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for John Stewart Duncan Millar on 2024-03-11 | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM Unit 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
Cancellation of shares. Statement of capital on 2023-01-18 GBP 25,000 | ||
APPOINTMENT TERMINATED, DIRECTOR LESZEK RICHARD LITWINOWICZ | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard Koh Chye Heng on 2023-01-09 | ||
CH01 | Director's details changed for Mr Richard Koh Chye Heng on 2023-01-09 | |
REGISTRATION OF A CHARGE / CHARGE CODE 071405280001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071405280001 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Mr Glenn Mccullum C/O Vip-Polymers Limited 15 Windover Road Huntingdon Cambs SG18 9PF England to Duvalco Uk Ltd 15 Windover Road Huntingdon PE29 7EB | |
AP03 | Appointment of Mr John Stewart Duncan Millar as company secretary on 2021-01-29 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KOH CHYE HENG / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KOH CHYE HENG / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE KOH / 29/09/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Koh Chye Heng on 2013-07-25 | |
AP01 | DIRECTOR APPOINTED MR EDDIE KOH | |
AP01 | DIRECTOR APPOINTED MR RICHARD KOH CHYE HENG | |
RES01 | ADOPT ARTICLES 11/07/13 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED DAVID LESLIE GROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCULLUM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
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 DUVALCO UK LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DUVALCO UK LIMITED are:
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. |