A R DURY & CO WRAXALL LIMITED

A R DURY & CO WRAXALL LIMITED

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

    Company NameA R DURY & CO WRAXALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05130831
    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 A R DURY & CO WRAXALL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is A R DURY & CO WRAXALL LIMITED located?

    Registered Office Address
    8 Watercress Close
    Wraxall
    BS48 1HN Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A R DURY & CO WRAXALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    A R DURY & CO LTDMay 18, 2004May 18, 2004

    What are the latest accounts for A R DURY & CO WRAXALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for A R DURY & CO WRAXALL LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for A R DURY & CO WRAXALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Certificate of change of name

    Company name changed a r dury & co LTD\certificate issued on 02/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2024

    RES15

    Director's details changed for Neil Allan Dury on Mar 27, 2024

    2 pagesCH01

    Director's details changed for Barbara Ann Dury on Mar 27, 2024

    2 pagesCH01

    Director's details changed for Allan Roy Dury on Mar 27, 2024

    2 pagesCH01

    Secretary's details changed for Barbara Ann Dury on Mar 27, 2024

    1 pagesCH03

    Change of details for Mr Allan Roy Dury as a person with significant control on Mar 27, 2024

    2 pagesPSC04

    Registered office address changed from Ashmead Barnwood Court Nailsea North Somerset BS48 4FE to 8 Watercress Close Wraxall Bristol BS48 1HN on Mar 27, 2024

    1 pagesAD01

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    7 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Who are the officers of A R DURY & CO WRAXALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURY, Barbara Ann
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    Secretary
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    BritishAccountant73799380001
    DURY, Allan Roy
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    Director
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    EnglandBritishAccountant73799390002
    DURY, Barbara Ann
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    Director
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    EnglandBritishAccountant73799380002
    DURY, Neil Allan
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    Director
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    EnglandBritishAccountant73799400002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    FATH, Wendy
    Ashmead
    Barnwood Court
    BS48 4FE Nailsea
    North Somerset
    Director
    Ashmead
    Barnwood Court
    BS48 4FE Nailsea
    North Somerset
    EnglandBritishCertified Accountant157557610001
    FATH, Wendy Butler
    The Coach House
    5 Westaway Close
    BS49 4JS Yatton
    North Somerset
    Director
    The Coach House
    5 Westaway Close
    BS49 4JS Yatton
    North Somerset
    United KingdomBritishCertified Accountant92199090001

    Who are the persons with significant control of A R DURY & CO WRAXALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Roy Dury
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    Apr 06, 2016
    Watercress Close
    Wraxall
    BS48 1HN Bristol
    8
    England
    No
    Nationality: British
    Country of Residence: England
    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