Active
Company Information for DURO DIAMOND LIMITED
UNIT F OLD COLLIERY WAY, BEIGHTON, SHEFFIELD, S20 1DJ,
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Company Registration Number
06388307
Private Limited Company
Active |
Company Name | |
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DURO DIAMOND LIMITED | |
Legal Registered Office | |
UNIT F OLD COLLIERY WAY BEIGHTON SHEFFIELD S20 1DJ Other companies in S25 | |
Company Number | 06388307 | |
---|---|---|
Company ID Number | 06388307 | |
Date formed | 2007-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ROLAND MOREWOOD |
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LEE ROLAND MOREWOOD |
||
PAUL ROBERT MOREWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK WEBB |
Director | ||
STUART DANIEL WEBB |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEGASUS (UK) LIMITED | Director | 2017-01-11 | CURRENT | 2004-03-11 | Active | |
PEGASUS INDUSTRIAL PRODUCTS LIMITED | Director | 2017-01-11 | CURRENT | 1999-02-10 | Active | |
BRM HI-TECH LIMITED | Director | 2006-01-01 | CURRENT | 1998-09-17 | Active | |
DURO YOKOTA LIMITED | Director | 2005-08-12 | CURRENT | 1992-03-06 | Active | |
DURO UK LIMITED | Director | 2005-01-01 | CURRENT | 2003-11-12 | Active | |
PEGASUS (UK) LIMITED | Director | 2017-01-11 | CURRENT | 2004-03-11 | Active | |
PEGASUS INDUSTRIAL PRODUCTS LIMITED | Director | 2017-01-11 | CURRENT | 1999-02-10 | Active | |
BRM HI-TECH LIMITED | Director | 2006-01-01 | CURRENT | 1998-09-17 | Active | |
DURO YOKOTA LIMITED | Director | 2004-08-12 | CURRENT | 1992-03-06 | Active | |
DURO UK LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Termination of appointment of Lee Roland Morewood on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE ROLAND MOREWOOD | ||
09/10/07 STATEMENT OF CAPITAL GBP 4000 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063883070001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for Mr Paul Robert Morewood as a person with significant control on 2023-01-27 | ||
Change of details for Mr Lee Roland Morewood as a person with significant control on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Unit 3 Low Common Road Dinnington Sheffield S25 2RJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROLAND MOREWOOD / 01/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE ROLAND MOREWOOD on 2015-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MOREWOOD / 01/05/2015 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOREWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROLAND MOREWOOD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM DURO DIAMOND LTD - LOW COMMON RD BROOKLANDS PARK IND EST DINNINGTON SHEFFIELD S25 2RJ | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WEBB | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART WEBB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/10/07--------- £ SI 4000@1=4000 £ IC 1/4001 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 DURO DIAMOND LIMITED
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as DURO DIAMOND 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. |