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DUROLAS (CONTRACTORS) LIMITED

Learn more about DUROLAS (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 FRANCES ROAD, KINGS NORTON, BIRMINGHAM, B30 3DU

DUROLAS (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00443179
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.04
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 5300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR JOYCE
Form type: TM01
Date: 2015.05.20
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM JOYCE / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KIRK RICHARD FREE / 01/07/2010
Form type: CH01
Date: 2010.07.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN DARK
Form type: TM01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK MONAGHAN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BEST / 23/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE MOORE / 26/06/2008
Form type: 288c
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BEST / 01/05/2008
Form type: 288c
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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£ IC 5300/5250, 08/01/08, £ SR [email protected]=50
Form type: 169
Date: 2008.01.25
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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£ IC 5400/5300, 22/01/07, £ SR [email protected]=100
Form type: 169
Date: 2007.02.21
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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AD 01/08/05---------, £ SI [email protected]=100, £ IC 5300/5400
Form type: 88(2)R
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.08
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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£ IC 5250/5200, 12/04/05, £ SR [email protected]=50
Form type: 169
Date: 2005.04.29
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£ IC 5300/5250, 19/07/04, £ SR [email protected]=50
Form type: 169
Date: 2004.08.24
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AD 19/07/04---------, £ SI [email protected]=100, £ IC 5100/5200
Form type: 88(2)R
Date: 2004.08.10
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AD 19/07/04---------, £ SI [email protected]=100, £ IC 5200/5300
Form type: 88(2)R
Date: 2004.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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£ IC 5200/5100, 17/05/04, £ SR [email protected]=100
Form type: 169
Date: 2004.05.26
£2.95
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£ IC 5300/5200, 11/05/04, £ SR [email protected]=100
Form type: 169
Date: 2004.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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£ SR [email protected], 12/04/02
Form type: 169
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25

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Company directors and board members:

JOANNE SUSAN MOORE (current)
Secretary, OFFICE MANAGERESS, 2005.08.01
117 SILVER STREET WYTHALL , BIRMINGHAM
B38 0EB
IAN ROBERT BEST (current)
Director, CONTRACTS MANAGER, 2004.07.19
2B WILLOW ROAD , BROMSGROVE
B61 8PL, WORCESTERSHIRE
KIRK RICHARD FREE (current)
Director, CONTRACT MANAGER, 1997.07.08
58 JESSON ROAD , WALSALL
WS1 3AX, WEST MIDLANDS
PAUL PATRICK MONAGHAN (current)
Director, MANAGING DIRECTOR, 2004.07.19
1 CEDER DRIVE KINGS NORTON , BIRMINGHAM
B31 3PE
EDWARD GEORGE BROOKES (resigned)
Secretary, 1991.07.18 - 1994.04.05
32 BANBROOK ROAD SALFORD PRIORS , EVESHAM
WR11 5XE, WORCESTERSHIRE
JOHN MICHAEL DARK (resigned)
Secretary, MANAGING DIRECTOR, 2004.03.15 - 2005.08.01
FAIRWAYS, HOUNDSFIELD LANE , WYTHALL
B47 6LS, WARWICKSHIRE
CAROL WEDGBURY (resigned)
Secretary, 1994.04.06 - 2004.03.04
SALE CLOSE LOW ROAD CHURCH LENCH , EVESHAM
WR11 4UH, WORCESTERSHIRE
EDWARD GEORGE BROOKES (resigned)
Director, SECRETARY/MANAGING DIRECTOR, 1991.07.18 - 1995.06.06
32 BANBROOK ROAD SALFORD PRIORS , EVESHAM
WR11 5XE, WORCESTERSHIRE
JOHN MICHAEL DARK (resigned)
Director, CONTRACTS MANAGER, 1994.04.06 - 2009.11.23
FAIRWAYS, HOUNDSFIELD LANE , WYTHALL
B47 6LS, WARWICKSHIRE
MICHAEL VIVIAN GILLAM (resigned)
Director, ROAD MARKING DEPARTMENT MANAGER, 1991.07.18 - 1994.04.05
187 REDDITCH ROAD KINGS NORTON , BIRMINGHAM
B38 8RH, WEST MIDLANDS
ETHEL ELEANOR GROSVENOR WORKMAN (resigned)
Director, 1991.07.18 - 1998.04.02
FORT GRAN MILL LANE DRAKES BROUGHTON , PERSHORE
WR10 2AF, WORCESTERSHIRE
GEORGE GROSVENOR-WORKMAN (resigned)
Director, CHAIRMAN DIRECTOR, 1991.07.18 - 2001.06.19
LISMORE , LLANBEDR
LL45 2DJ, GWYNEDD
TREVOR WILLIAM JOYCE (resigned)
Director, CONTRACT MANAGER, 1997.07.08 - 2015.05.20
8 FAIRLIE CRESCENT KINGS NORTON , BIRMINGHAM
B38 8DY, WEST MIDLANDS
JOHN PHILIP TONKS (resigned)
Director, CONTRACT MANAGER, 1997.07.08 - 2004.03.15
41 SHAPINSAY DRIVE RUBERY REDNAL , BIRMINGHAM
B45 0HN, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 3
Current Assets £ 991,510
Provisions For Liabilities Charges £ 356,000
Share Premium Account £ 30,723
Debtors £ 589,257
Shareholder Funds £ 230,684
Profit Loss Account Reserve £ 194,361
Called Up Share Capital £ 4,350
Total Assets Less Current Liabilities £ 586,684
Net Current Assets Liabilities £ 546,548
Creditors Due Within One Year £ 444,962
Cash Bank In Hand £ 388,331
Stocks Inventory £ 13,922
Share Capital Allotted Called Up Paid £ 4,350
Number Shares Allotted 4350 Ordinary shares of £1 each

Companies near to DUROLAS (CONTRACTORS) ltd.

Information about the Private Limited Company DUROLAS (CONTRACTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data