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Home > England & Wales Companies > DUPLEX ENGINEERING INDUSTRIES LIMITED
Company Information for

DUPLEX ENGINEERING INDUSTRIES LIMITED

C/O BM ADVISORY ARUNDEL HOUSE, 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
Company Registration Number
02971124
Private Limited Company
Liquidation

Company Overview

About Duplex Engineering Industries Ltd
DUPLEX ENGINEERING INDUSTRIES LIMITED was founded on 1994-09-26 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Duplex Engineering Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUPLEX ENGINEERING INDUSTRIES LIMITED
 
Legal Registered Office
C/O BM ADVISORY ARUNDEL HOUSE, 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
WEST SUSSEX
RH11 7XL
Other companies in RH12
 
Filing Information
Company Number 02971124
Company ID Number 02971124
Date formed 1994-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 02:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUPLEX ENGINEERING INDUSTRIES LIMITED
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Company Officers of DUPLEX ENGINEERING INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANNE MOULDING
 Company Secretary 1999-06-24
SANDRA ANNE MOULDING
 Director 1999-06-24
STEPHEN JOHN MOULDING
 Director 1994-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM PARKER
 Company Secretary 1994-09-26 1999-06-24
JOHN WILLIAM PARKER
 Director 1994-09-26 1999-06-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-26 1994-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MOULDING DUPLEX ENGINEERING & FILTRATION LTD Director 2003-10-09 CURRENT 2003-10-09 Active - Proposal to Strike off

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
2018-07-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2017:LIQ. CASE NO.1
2016-10-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 26 ROOK WAY HORSHAM WEST SUSSEX RH12 5FR
2016-06-094.20STATEMENT OF AFFAIRS/4.19
2016-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0126/09/15 FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 26 ROOK WAY ROOK WAY HORSHAM WEST SUSSEX RH12 5FR ENGLAND
2015-06-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0126/09/14 FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE MOULDING / 07/10/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOULDING / 07/10/2014
2014-06-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0126/09/13 FULL LIST
2013-05-31AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16AR0126/09/12 FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE
2012-05-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-20AR0126/09/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-15AR0126/09/10 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-06AR0126/09/09 FULL LIST
2009-06-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-27ELRESS366A DISP HOLDING AGM 26/09/05
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2005-10-27ELRESS252 DISP LAYING ACC 26/09/05
2005-10-27ELRESS386 DISP APP AUDS 26/09/05
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-26363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-14363aRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ
2002-10-14363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-22363aRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-22363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-29363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-19395PARTICULARS OF MORTGAGE/CHARGE
1998-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/98
1998-09-29363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1997-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-08363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-11-06363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-09-10SRES03EXEMPTION FROM APPOINTING AUDITORS 22/07/96
1995-09-25363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1994-10-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-10-2688(2)RAD 26/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-09-29288SECRETARY RESIGNED
1994-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to DUPLEX ENGINEERING INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-02
Appointment of Liquidators2016-06-02
Meetings of Creditors2016-05-09
Fines / Sanctions
No fines or sanctions have been issued against DUPLEX ENGINEERING INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 122,783
Creditors Due Within One Year 2011-09-30 £ 133,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 DUPLEX ENGINEERING INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,242
Cash Bank In Hand 2011-09-30 £ 13,339
Current Assets 2012-09-30 £ 100,751
Current Assets 2011-09-30 £ 122,264
Debtors 2012-09-30 £ 95,509
Debtors 2011-09-30 £ 104,925
Secured Debts 2012-09-30 £ 70,461
Secured Debts 2011-09-30 £ 49,944
Stocks Inventory 2012-09-30 £ 4,000
Stocks Inventory 2011-09-30 £ 4,000
Tangible Fixed Assets 2012-09-30 £ 7,091
Tangible Fixed Assets 2011-09-30 £ 11,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUPLEX ENGINEERING INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUPLEX ENGINEERING INDUSTRIES LIMITED
Trademarks
We have not found any records of DUPLEX ENGINEERING INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUPLEX ENGINEERING INDUSTRIES 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 (25110 - Manufacture of metal structures and parts of structures) as DUPLEX ENGINEERING INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUPLEX ENGINEERING INDUSTRIES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDUPLEX ENGINEERING INDUSTRIES LIMITEDEvent Date2016-05-26
Richard Keley and Andrew Pear , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL . : Further details contact: Suzi Andrews, Email: suzi.andrews@bm-advisory.com or Tel: 01293 453648.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUPLEX ENGINEERING INDUSTRIES LIMITEDEvent Date2016-05-26
Notice is hereby given that the following resolutions were passed on 26 May 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Keley and Andrew Pear , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL , (IP Nos. 18072 and 9016) be and are hereby appointed as Joint Liquidators for the purposes of the winding up, and are to act jointly and severally. At the subsequent meeting of creditors held on 26 May 2016 the appointment of Richard Keley and Andrew Pear of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL as Joint Liquidators was confirmed. Further details contact: Suzi Andrews, Email: suzi.andrews@bm-advisory.com or Tel: 01293 453648. Stephen Moulding , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUPLEX ENGINEERING INDUSTRIES 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 DUPLEX ENGINEERING INDUSTRIES LIMITED 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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