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Company Information for

DURRINGTON CORPORATION LIMITED

15 Belgrave Square, London, SW1X 8PS,
Company Registration Number
01813194
Private Limited Company
Active

Company Overview

About Durrington Corporation Ltd
DURRINGTON CORPORATION LIMITED was founded on 1984-05-02 and has its registered office in London. The organisation's status is listed as "Active". Durrington Corporation Limited is a Private Limited Company registered in ENGLAND 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
DURRINGTON CORPORATION LIMITED
 
Legal Registered Office
15 Belgrave Square
London
SW1X 8PS
Other companies in SW1X
 
Filing Information
Company Number 01813194
Company ID Number 01813194
Date formed 1984-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB386383806  
Last Datalog update: 2024-04-18 16:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURRINGTON CORPORATION LIMITED
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Company Officers of DURRINGTON CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
HALKIN SECRETARIES LIMITED
 Company Secretary 1997-04-01
JOCELIN MONTAGUE ST JOHN HARRIS
 Director 1991-04-12
HOWARD JOHN LONG
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ANTHONY BOYD SMITH
 Director 1996-01-01 2003-08-31
JULIE NOLAN KENNEDY
 Company Secretary 1996-01-01 1997-04-01
JULIAN ANTHONY BOYD SMITH
 Company Secretary 1991-04-12 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALKIN SECRETARIES LIMITED 8 STAFFORD TERRACE (FREEHOLD) LIMITED Company Secretary 2016-08-31 CURRENT 2009-06-03 Active
HALKIN SECRETARIES LIMITED SERRES LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-15 Active - Proposal to Strike off
JOCELIN MONTAGUE ST JOHN HARRIS HALPIN PARTNERSHIP LIMITED Director 2017-08-15 CURRENT 2017-08-04 Active
JOCELIN MONTAGUE ST JOHN HARRIS 8 STAFFORD TERRACE (MANAGEMENT) LIMITED Director 2016-08-31 CURRENT 1981-12-31 Dissolved 2017-01-17
JOCELIN MONTAGUE ST JOHN HARRIS 8 STAFFORD TERRACE (FREEHOLD) LIMITED Director 2016-08-31 CURRENT 2009-06-03 Active
JOCELIN MONTAGUE ST JOHN HARRIS HIP AND HEALTHY LIMITED Director 2016-08-25 CURRENT 2012-01-23 Active
JOCELIN MONTAGUE ST JOHN HARRIS UNICORN AIM VCT PLC Director 2006-04-25 CURRENT 2001-08-07 Active
JOCELIN MONTAGUE ST JOHN HARRIS SILVERTREES 2024 LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
JOCELIN MONTAGUE ST JOHN HARRIS HALKIN SECRETARIES LIMITED Director 2004-10-07 CURRENT 1997-01-29 Active
JOCELIN MONTAGUE ST JOHN HARRIS SERRES LIMITED Director 2002-01-17 CURRENT 2002-01-15 Active - Proposal to Strike off
JOCELIN MONTAGUE ST JOHN HARRIS TUDOR ROOF TILE CO. LIMITED Director 1991-07-12 CURRENT 1986-01-13 Active
HOWARD JOHN LONG HALKIN SECRETARIES LIMITED Director 2004-10-07 CURRENT 1997-01-29 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
2023-12-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 23a Motcomb Street London SW1X 8LB England
2019-12-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-02-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM 4 Grosvenor Place London SW1X 7HJ
2017-03-13AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-13AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01Director's details changed for Mr Jocelin Montague St John Harris on 2016-04-11
2015-10-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-08AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0112/04/12 ANNUAL RETURN FULL LIST
2011-05-09AR0112/04/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH04SECRETARY'S DETAILS CHNAGED FOR HALKIN SECRETARIES LIMITED on 2009-10-01
2010-01-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11363aReturn made up to 12/04/09; full list of members
2008-12-15AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-07AA31/07/07 TOTAL EXEMPTION FULL
2007-05-08363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-04-12363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-09363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-16AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-05-10363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-12288bDIRECTOR RESIGNED
2003-05-01363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-04-30363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-09-07395PARTICULARS OF MORTGAGE/CHARGE
2001-04-24363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-09363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-04-25363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-11363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1997-05-02288aNEW SECRETARY APPOINTED
1997-05-02363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-05-02288bSECRETARY RESIGNED
1997-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/97
1997-02-19AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-04-24363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1996-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95
1996-01-22288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1996-01-22288NEW SECRETARY APPOINTED
1995-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-27363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-04-21363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-21363sRETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1992-12-23AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-05-11363sRETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-03-02SRES01ALTER MEM AND ARTS 04/02/92
1991-05-17363aRETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
1991-04-28AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-02-27288DIRECTOR RESIGNED
1991-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DURRINGTON CORPORATION 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 DURRINGTON CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 116,858
Other Creditors Due Within One Year 2011-08-01 £ 116,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DURRINGTON CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 250,000
Cash Bank In Hand 2011-08-01 £ 88,146
Current Assets 2011-08-01 £ 206,120
Debtors 2011-08-01 £ 108,271
Fixed Assets 2011-08-01 £ 26,207
Other Debtors 2011-08-01 £ 108,271
Shareholder Funds 2011-08-01 £ 115,469
Stocks Inventory 2011-08-01 £ 9,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DURRINGTON CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURRINGTON CORPORATION LIMITED
Trademarks
We have not found any records of DURRINGTON CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURRINGTON CORPORATION 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 (70229 - Management consultancy activities other than financial management) as DURRINGTON CORPORATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DURRINGTON CORPORATION 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 DURRINGTON CORPORATION 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 DURRINGTON CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 8PS