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DUROTAN LIMITED

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

Company details

WEST HOUSE, WEST STREET, BUCKINGHAM, ENGLAND, MK18 1HE

DUROTAN LIMITED on the map

Company type: Private Limited Company
Company number: 00937171
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.13
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Company DUROTAN LIMITED is a Private Limited Company, registration number 00937171, established in United Kingdom on the 13. August 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called MERATI LIMITED. The company is based on WEST HOUSE, WEST STREET, BUCKINGHAM, ENGLAND, MK18 1HE. Business of the company DUROTAN LIMITED by SIC and NACE code is "43290 - Other construction installation". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES" from the 2016.07.19. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.07.19. We do not have any information about the company DUROTAN LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.02
overdue: NO
last made update: 2016.07.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.05.03
HSBC BANK PLC
- Outstanding on 2014.10.09

List of company documents:

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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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APPOINTMENT TERMINATED, DIRECTOR LIAM HANRAHAN
Form type: TM01
Date: 2016.05.31
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SECRETARY APPOINTED MR DAVID ALBERT WILLIAMS
Form type: AP03
Date: 2016.03.02
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SECRETARY APPOINTED MRS JULIE ELIZABETH WILLIAMS
Form type: AP03
Date: 2016.03.01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HANRAHAN
Form type: TM02
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, LONG BYRE LECKHAMPSTEAD, LECKHAMPSTEAD, BUCKS, MK18 5NP
Form type: AD01
Date: 2016.01.05
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COOKE
Form type: AP01
Date: 2016.01.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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PREVEXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009371710002
Form type: MR01
Date: 2014.10.09
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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SECRETARY APPOINTED MR WILLIAM JOSEPH HANRAHAN
Form type: AP03
Date: 2013.07.22
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMS
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS
Form type: TM02
Date: 2013.06.05
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.19
Child documents:
Document type: ANNOTATION
Date: 2012.01.19
Form type: RES01
Document description: ADOPT ARTICLES 06/01/2012
Document type: ANNOTATION
Date: 2012.01.19
Form type: RES13
Document description: SECT 175 06/01/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.19
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DIRECTOR APPOINTED MR REGAN JAMES GUNTHORPE
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED MR LIAM JOSEPH HANRAHAN
Form type: AP01
Date: 2012.01.12
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COMPANY NAME CHANGED MERATI LIMITED, CERTIFICATE ISSUED ON 04/01/12
Form type: CERTNM
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.01.04
Form type: RES15
Document description: CHANGE OF NAME 04/01/2012
Document type: ANNOTATION
Date: 2012.01.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, LOWER FARM HOUSE, BARRATTS END, LECKHAMPSTEAD, BUCKS, MK18 5NP
Form type: AD01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH WILLIAMS / 22/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH WILLIAMS / 22/05/2011
Form type: CH01
Date: 2011.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT WILLIAMS / 22/05/2011
Form type: CH01
Date: 2011.05.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT WILLIAMS / 19/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH WILLIAMS / 19/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALBERT WILLIAMS / 19/07/2010
Form type: CH03
Date: 2010.07.20
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25

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Company directors and board members:

DAVID ALBERT WILLIAMS (current)
Secretary, 2016.03.01
WEST HOUSE WEST STREET , BUCKINGHAM
MK18 1HE
ENGLAND
JULIE ELIZABETH WILLIAMS (current)
Secretary, 2016.03.01
WEST HOUSE WEST STREET , BUCKINGHAM
MK18 1HE
ENGLAND
CHRISTOPHER ROBERT COOKE (current)
Director, ACCOUNTANT, 2016.01.05
WEST HOUSE WEST STREET , BUCKINGHAM
MK18 1HE
ENGLAND
REGAN JAMES GUNTHORPE (current)
Director, DIRECTOR OF COMPANIES, 2012.01.04
31 DICKENS DRIVE OLD STRATFORD , MILTON KEYNES
MK19 6NW, BUCKS
ENGLAND
LIAM JOSEPH HANRAHAN (resigned)
Secretary, 1994.09.20 - 2006.07.18
31 TAPLOW ROAD , TAPLOW
SL6 0JN, BUCKINGHAMSHIRE
WILLIAM JOSEPH HANRAHAN (resigned)
Secretary, 2013.07.22 - 2016.03.01
31 TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JN, BERKSHIRE
ENGLAND
DAVID ALBERT WILLIAMS (resigned)
Secretary, 1997.10.16 - 1997.10.16
LOWER FARM HOUSE , LECKHAMPSTEAD
MK18 5NP, BUCKS
DAVID ALBERT WILLIAMS (resigned)
Secretary, 1991.07.19 - 1994.09.20
LOWER FARM HOUSE , LECKHAMPSTEAD
MK18 5NP, BUCKS
DAVID ALBERT WILLIAMS (resigned)
Secretary, DIRECTOR, 2006.07.18 - 2013.06.04
LONG BYRE LECKHAMPSTEAD , LECKHAMPSTEAD
MK18 5NP, BUCKS
ENGLAND
LIAM JOSEPH HANRAHAN (resigned)
Director, DIRECTOR OF COMPANIES, 2012.01.04 - 2016.05.31
31 TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JN, BERKSHIRE
ENGLAND
DAVID ALBERT WILLIAMS (resigned)
Director, 1991.07.19 - 1994.09.20
LOWER FARM HOUSE , LECKHAMPSTEAD
MK18 5NP, BUCKS
DAVID ALBERT WILLIAMS (resigned)
Director, 2006.07.18 - 2013.06.04
LONG BYRE LECKHAMPSTEAD , LECKHAMPSTEAD
MK18 5NP, BUCKS
ENGLAND
JULIE ELIZABETH WILLIAMS (resigned)
Director, 1991.07.19 - 2013.06.04
LONG BYRE LECKHAMPSTEAD , LECKHAMPSTEAD
MK18 5NP, BUCKS
ENGLAND
Date 2015.03.31
Fixed Assets £ 98,699
Tangible Fixed Assets £ 81,138
Current Assets £ 2,019,548
Tangible Fixed Assets Depreciation £ 140,267
Debtors £ 1,742,453
Shareholder Funds £ 523,351
Profit Loss Account Reserve £ 522,351
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 523,351
Total Assets Less Current Liabilities £ 523,351
Net Current Assets Liabilities £ 424,652
Creditors Due Within One Year £ 1,594,896
Cash Bank In Hand £ 258,685
Stocks Inventory £ 18,410
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 3,900
Tangible Fixed Assets Additions £ 35,941
Tangible Fixed Assets Cost Or Valuation £ 222,576
Tangible Fixed Assets Depreciation Charged In Period £ 31,845
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 975
Investments Fixed Assets £ 17,561
Creditors Due After One Year £ 8,900

Companies near to DUROTAN ltd.

Information about the Private Limited Company DUROTAN 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: 2016.07.29. Reload the data