| Company Name | Durham Duplex Limited |
|---|---|
| Directors | Gillian Mary Turner and Charles James Turner |
| Company Status | Active |
| Company Number | 00109587 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1910(114 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mrs Gillian Mary Turner |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(81 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
| Secretary Name | Mrs Gillian Mary Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(81 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
| Director Name | Mr Charles James Turner |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(100 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
| Director Name | Mr Stuart Michael Barnes |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(81 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 December 2001) |
| Role | Managing Director |
| Correspondence Address | Kim House 92 Devonshire Road Sheffield South Yorkshire S17 3NW |
| Director Name | Hon Edward Neil Turner |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(81 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 01 December 2010) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
| Director Name | John Hudson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(92 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 2006) |
| Role | General Manager |
| Correspondence Address | 6 Lytham Avenue Dinnington Sheffield S25 2TB |
Contact
| Website | www.durham-duplex.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2432313 |
| Telephone region | Sheffield |
Location
| Registered Address | 312-314 Petre Street Sheffield S4 8LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Turner & Son LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 29 October 1981 | Delivered on: 29 October 1981 Persons entitled: C.S. Barker E.N. Turner P.N.N. Turner Classification: Trust deed debenture Particulars: Charge over the undertaking and all property and assets present and future including bookdebts uncalled capital fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied |
|---|---|
| 1 December 1967 | Delivered on: 14 December 1967 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: L/H 23, clevendon road, sheffield together with all fixtures whatsoever. Outstanding |
Filing History
| 4 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 4 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 17 April 2023 | Appointment of Mr Henry James Turner as a director on 5 April 2023 (2 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 2 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Termination of appointment of Edward Turner as a director (1 page) |
| 19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Termination of appointment of Edward Turner as a director (1 page) |
| 19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 7 June 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Appointment of Mr Charles James Turner as a director (2 pages) |
| 25 January 2011 | Appointment of Mr Charles James Turner as a director (2 pages) |
| 18 August 2010 | Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Gillian Mary Turner on 1 August 2010 (1 page) |
| 18 August 2010 | Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Gillian Mary Turner on 1 August 2010 (1 page) |
| 18 August 2010 | Secretary's details changed for Gillian Mary Turner on 1 August 2010 (1 page) |
| 18 August 2010 | Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Location of debenture register (1 page) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 312-314 petre street sheffield SR4 8LT (1 page) |
| 14 August 2008 | Location of debenture register (1 page) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 312-314 petre street sheffield SR4 8LT (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 10 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 10 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 22 September 2006 | Return made up to 01/08/06; full list of members
|
| 22 September 2006 | Return made up to 01/08/06; full list of members
|
| 28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 15 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 12 August 2004 | Return made up to 01/08/04; full list of members
|
| 12 August 2004 | Return made up to 01/08/04; full list of members
|
| 8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 20 August 2003 | Return made up to 01/08/03; full list of members
|
| 20 August 2003 | Return made up to 01/08/03; full list of members
|
| 27 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 27 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Director resigned (1 page) |
| 2 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 2 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 16 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 12 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 August 1998 | Return made up to 01/08/98; no change of members (5 pages) |
| 19 August 1998 | Return made up to 01/08/98; no change of members (5 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 August 1997 | Return made up to 01/08/97; no change of members
|
| 19 August 1997 | Return made up to 01/08/97; no change of members
|
| 28 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |