DURHAM DECORATORS (NORTH EAST) LIMITED

DURHAM DECORATORS (NORTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDURHAM DECORATORS (NORTH EAST) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03754819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURHAM DECORATORS (NORTH EAST) LIMITED?

    • Painting (43341) / Construction

    Where is DURHAM DECORATORS (NORTH EAST) LIMITED located?

    Registered Office Address
    14 Frederick Street South
    Meadowfield
    DH7 8LZ County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURHAM DECORATORS (NORTH EAST) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DURHAM DECORATORS (NORTH EAST) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 20, 2024
    Next Confirmation Statement DueMay 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2023
    OverdueYes

    What are the latest filings for DURHAM DECORATORS (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jun 30, 2023

    9 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Apr 20, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Who are the officers of DURHAM DECORATORS (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRANE, Jane Marie
    Lyntzgarth House
    33 Lobley Hill Road
    DH7 8RQ Meadowfield
    Durham
    Secretary
    Lyntzgarth House
    33 Lobley Hill Road
    DH7 8RQ Meadowfield
    Durham
    British82465880003
    DRANE, Alan Edward
    Lyntzgarth House
    33 Lobley Hill Road
    DH7 8RQ Meadowfield
    County Durham
    Director
    Lyntzgarth House
    33 Lobley Hill Road
    DH7 8RQ Meadowfield
    County Durham
    BritishCompany Director19601580002
    AMBROSINI, Paul
    1a John Street North
    Meadowfield
    DH7 8RS Durham
    County Durham
    Secretary
    1a John Street North
    Meadowfield
    DH7 8RS Durham
    County Durham
    BritishManaging Director63798420003
    ANDERSON, Paul
    20 Northumberland Avenue
    DL14 6NP Bishop Auckland
    County Durham
    Secretary
    20 Northumberland Avenue
    DL14 6NP Bishop Auckland
    County Durham
    BritishAccountant75128810003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of DURHAM DECORATORS (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Edward Drane
    33 Lobley Hill Road
    Meadowfield
    DH7 8RQ Durham
    Lintzgarth
    United Kingdom
    Jun 30, 2016
    33 Lobley Hill Road
    Meadowfield
    DH7 8RQ Durham
    Lintzgarth
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Marie Drane
    33 Lobley Hill Road
    Meadowfield
    DH7 8RQ Durham
    Lintzgarth
    United Kingdom
    Jun 30, 2016
    33 Lobley Hill Road
    Meadowfield
    DH7 8RQ Durham
    Lintzgarth
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0