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Home > England & Wales Companies > DUROTAN PRODUCTS LTD
Company Information for

DUROTAN PRODUCTS LTD

WEST HOUSE, WEST STREET, BUCKINGHAM, MK18 1HE,
Company Registration Number
01375282
Private Limited Company
Active

Company Overview

About Durotan Products Ltd
DUROTAN PRODUCTS LTD was founded on 1978-06-26 and has its registered office in Buckingham. The organisation's status is listed as "Active". Durotan Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUROTAN PRODUCTS LTD
 
Legal Registered Office
WEST HOUSE
WEST STREET
BUCKINGHAM
MK18 1HE
Other companies in MK18
 
Filing Information
Company Number 01375282
Company ID Number 01375282
Date formed 1978-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB294359519  
Last Datalog update: 2024-11-05 13:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUROTAN PRODUCTS LTD
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Company Officers of DUROTAN PRODUCTS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT COOKE
Company Secretary 2016-06-01
CHRISTOPHER ROBERT COOKE
Director 2016-01-05
REGAN JAMES GUNTHORPE
Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JOSEPH HANRAHAN
Company Secretary 1997-12-16 2016-05-31
WILLIAM JOSEPH HANRAHAN
Director 1991-07-19 2016-05-31
GAVIN THOMAS COYLE
Director 1991-07-19 2006-12-31
DAVID ALBERT WILLIAMS
Company Secretary 1991-07-19 1994-09-20
DAVID ALBERT WILLIAMS
Director 1991-07-19 1994-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT COOKE VARGO LIMITED Director 2018-02-19 CURRENT 2012-08-24 Active
CHRISTOPHER ROBERT COOKE DUROTAN LIMITED Director 2016-01-05 CURRENT 1968-08-13 Active
CHRISTOPHER ROBERT COOKE DUROTAN CONTRACTS LIMITED Director 2016-01-05 CURRENT 1993-03-15 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
2024-08-07CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-08-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-22CH01Director's details changed for Mr Regan James Gunthorpe on 2022-02-22
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-02AP03Appointment of Mr Christopher Robert Cooke as company secretary on 2016-06-01
2016-06-02TM02Termination of appointment of Liam Joseph Hanrahan on 2016-05-31
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH HANRAHAN
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Long Byre Leckhampstead Buckingham Bucks MK18 5NP
2016-01-05AP01DIRECTOR APPOINTED MR CHRIS ROBERT COOKE
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM 20 West Street Buckingham Bucks MK18 1HE
2012-07-25AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19RES01ADOPT ARTICLES 06/01/2012
2012-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Sect 175 06/01/2012
2012-01-19CC04Statement of company's objects
2011-07-22AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-03AR0119/07/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGAN JAMES GUNTHORPE / 19/07/2010
2010-04-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05288bDIRECTOR RESIGNED
2006-07-28363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-09-08363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-23363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-29363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-06363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-08363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-28363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-06288bSECRETARY RESIGNED
1998-10-06363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-08-19AUDAUDITOR'S RESIGNATION
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-16288aNEW SECRETARY APPOINTED
1997-08-19363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-08-01363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-28363sRETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-05-19395PARTICULARS OF MORTGAGE/CHARGE
1995-01-09288DIRECTOR RESIGNED
1994-07-06363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-29CERTNMCOMPANY NAME CHANGED DUROTAN LIMITED CERTIFICATE ISSUED ON 30/07/93
1993-07-23363sRETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-27363sRETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
1991-08-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to DUROTAN PRODUCTS LTD 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 DUROTAN PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-05-19 Outstanding MR DAVID WILLIAMS
FIXED AND FLOATING CHARGE 1984-05-03 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of DUROTAN PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUROTAN PRODUCTS LTD
Trademarks
We have not found any records of DUROTAN PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUROTAN PRODUCTS LTD. 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 (43290 - Other construction installation) as DUROTAN PRODUCTS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where DUROTAN PRODUCTS LTD 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 DUROTAN PRODUCTS LTD 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 DUROTAN PRODUCTS LTD 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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