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Home > England & Wales Companies > DURABLE CONSTRUCTION LTD.
Company Information for

DURABLE CONSTRUCTION LTD.

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
02925844
Private Limited Company
Liquidation

Company Overview

About Durable Construction Ltd.
DURABLE CONSTRUCTION LTD. was founded on 1994-05-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Durable Construction Ltd. is a Private Limited Company registered in 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
DURABLE CONSTRUCTION LTD.
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in W3
 
Filing Information
Company Number 02925844
Company ID Number 02925844
Date formed 1994-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649926972  
Last Datalog update: 2019-12-17 04:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURABLE CONSTRUCTION LTD.
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Companies with same name DURABLE CONSTRUCTION LTD.
The following companies were found which have the same name as DURABLE CONSTRUCTION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURABLE CONSTRUCTION W3 LIMITED 12 GREENOCK ROAD LONDON W3 8DU Dissolved Company formed on the 2014-02-28
DURABLE CONSTRUCTION CORP. 44 MAIN ST Nassau PORT WASHINGTON NY 11050 Active Company formed on the 2004-10-12
DURABLE CONSTRUCTION LLC 340 E DIAMOND WOOD WAY WASILLA AK 99654 Non-Compliant Company formed on the 2015-07-14
DURABLE CONSTRUCTION SERVICES LTD COMAC HOUSE CODDINGTON CRESCENT HOLYTOWN MOTHERWELL ML1 4YF Active - Proposal to Strike off Company formed on the 2016-05-25
DURABLE CONSTRUCTION COMPANY PRIVATE LIMITED 168 GOLF LINKS NEW DELHI Delhi 110003 STRIKE OFF Company formed on the 1981-10-15
DURABLE CONSTRUCTION SOLUTIONS, LLC 1 Main Street Tequesta FL 33469 Active Company formed on the 2015-05-20
DURABLE CONSTRUCTION, INC. 25 SOUTH ANDREWS AVE FT LAUDERDALE FL 33301 Inactive Company formed on the 1983-11-02
DURABLE CONSTRUCTION COMPANY 8300 WEST FLAGLER STREET MIAMI FL 33144 Inactive Company formed on the 2004-10-13
DURABLE CONSTRUCTION, INC. 399 W. PALMETTO PARK RODD BOCA RATON FL 33432 Inactive Company formed on the 1989-05-05
DURABLE CONSTRUCTION CORP. 8515 SW 47 ST MIAMI FL 33155 Inactive Company formed on the 2010-08-17
DURABLE CONSTRUCTION DEVELOPMENT CORP California Unknown
DURABLE CONSTRUCTION LP California Unknown
DURABLE CONSTRUCTION A LIMITED LIABILITY COMPANY Idaho Unknown
DURABLE CONSTRUCTION LLC 8103 SE HOOD ST MILWAUKIE OR 97267 Active Company formed on the 2018-08-27

Company Officers of DURABLE CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
DEIRDRE PIUS MARY KAVANAGH
 Company Secretary 1994-11-10
THOMAS LAURENCE KAVANAGH
 Director 1994-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LAURENCE KAVANAGH
 Company Secretary 1994-05-18 1994-11-10
DAVID JOSEPH KAVANAGH
 Director 1994-05-05 1994-11-10
JOSEPH FACHTNA O'SULLIVAN
 Company Secretary 1994-05-05 1994-05-18
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-05-05 1994-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LAURENCE KAVANAGH DURABLE CONSTRUCTION W3 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-04-26
THOMAS LAURENCE KAVANAGH THE GREENOCK CAFE LTD. Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2014-09-09

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
2020-12-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-05
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Unit 1, 12 Greenock Road London W3 8DU England
2019-06-21LIQ02Voluntary liquidation Statement of affairs
2019-06-21600Appointment of a voluntary liquidator
2019-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-06
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Durable House 8 Greenock Road London W3 8DU
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-10DISS40Compulsory strike-off action has been discontinued
2016-05-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0104/06/15 ANNUAL RETURN FULL LIST
2015-05-15AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-08AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AR0105/05/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16AR0105/05/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-18AR0105/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAURENCE KAVANAGH / 01/11/2009
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE PIUS MARY KAVANAGH / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-11-19AR0105/05/09 FULL LIST
2009-11-18AR0105/05/08 FULL LIST
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-10363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-07363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-08-29363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-25363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-07-16363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-30363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-05-04363aRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-03-05DISS40STRIKE-OFF ACTION DISCONTINUED
1996-02-29363sRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-12-12GAZ1FIRST GAZETTE
1994-11-22287REGISTERED OFFICE CHANGED ON 22/11/94 FROM: HAMPTON WORKS REAR OF 119 SHEEN LANE LONDON SW14 8AE
1994-11-22288NEW DIRECTOR APPOINTED
1994-11-22288NEW SECRETARY APPOINTED
1994-11-22288DIRECTOR RESIGNED
1994-11-22288SECRETARY RESIGNED
1994-11-2288(2)RAD 10/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-05-24288SECRETARY RESIGNED
1994-05-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-24288NEW SECRETARY APPOINTED
1994-05-09288SECRETARY RESIGNED
1994-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to DURABLE CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-12
Appointmen2019-06-12
Meetings o2019-05-24
Proposal to Strike Off1995-12-12
Fines / Sanctions
No fines or sanctions have been issued against DURABLE CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURABLE CONSTRUCTION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 DURABLE CONSTRUCTION LTD.

Intangible Assets
Patents
We have not found any records of DURABLE CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DURABLE CONSTRUCTION LTD.
Trademarks
We have not found any records of DURABLE CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURABLE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as DURABLE CONSTRUCTION LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DURABLE CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDURABLE CONSTRUCTION LTD.Event Date2019-06-12
 
Initiating party Event TypeAppointmen
Defending partyDURABLE CONSTRUCTION LTD.Event Date2019-06-12
Name of Company: DURABLE CONSTRUCTION LTD. Company Number: 02925844 Nature of Business: Building and construction Registered office: Unit 1, 12 Greenock Road, London, W3 8DU Type of Liquidation: Credi…
 
Initiating party Event TypeMeetings o
Defending partyDURABLE CONSTRUCTION LTD.Event Date2019-05-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyDURABLE CONSTRUCTION LTD.Event Date1995-12-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURABLE CONSTRUCTION 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 DURABLE CONSTRUCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 5EF