DURO UK Limited

Company Name	DURO UK Limited
Company Status	Active
Company Number	04961997
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Previous Name	DTAS Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Paul Robert Morewood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ringinglow Gardens Sheffield S11 7DB

Director Name	Mr Lee Roland Morewood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(1 year, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Treeneuk Gardens Chesterfield Derbyshire S40 3FH

Director Name	Mr Scott James Devonshire
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Beauchief Rise Sheffield South Yorkshire S8 0EL

Secretary Name	Mr Norman Philip Youel
Status	Current
Appointed	11 August 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Unit F Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Brian Roland Morewood
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Cottage Pratthall Cutthorpe Chesterfield Derbyshire S42 7AZ

Secretary Name	Helen Morewood
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Harlech Fold Lodge Moor Sheffield S10 4NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	duro-diamonds.com
Email address	[email protected]
Telephone	01461 060268
Telephone region	Gretna

Location

Registered Address	Unit F Old Colliery Way Beighton Sheffield S20 1DJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

6 at £1	Yokota Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£589,435
Cash	£13,793
Current Liabilities	£373,104

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

27 November 2020	Delivered on: 7 December 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
9 April 2008	Delivered on: 17 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

27 November 2020

Delivered on: 7 December 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

9 April 2008

Delivered on: 17 April 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
2 October 2023	Termination of appointment of Lee Roland Morewood as a director on 29 September 2023 (1 page)
19 September 2023	Registration of charge 049619970003, created on 18 September 2023 (16 pages)
14 September 2023	Statement of capital following an allotment of shares on 18 November 2003 GBP 6 (2 pages)
22 August 2023	Satisfaction of charge 049619970002 in full (1 page)
10 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 January 2023	Director's details changed for Mr Lee Roland Morewood on 27 January 2023 (2 pages)
27 January 2023	Change of details for Mr Lee Roland Morewood as a person with significant control on 27 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Paul Robert Morewood on 27 January 2023 (2 pages)
27 January 2023	Change of details for Mr Paul Robert Morewood as a person with significant control on 27 January 2023 (2 pages)
27 January 2023	Termination of appointment of Norman Philip Youel as a secretary on 15 January 2023 (1 page)
27 January 2023	Director's details changed for Mr Scott James Devonshire on 27 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 July 2022	Registered office address changed from Low Common Road Brooklands Park Industrial Estate Dinnington Sheffield South Yorkshire S25 2RJ to Unit F Old Colliery Way Beighton Sheffield S20 1DJ on 27 July 2022 (1 page)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
15 December 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
14 December 2020	Satisfaction of charge 1 in full (1 page)
7 December 2020	Registration of charge 049619970002, created on 27 November 2020 (20 pages)
3 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 November 2015	Director's details changed for Mr Lee Roland Morewood on 31 October 2015 (2 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6 (5 pages)
20 November 2015	Director's details changed for Mr Lee Roland Morewood on 31 October 2015 (2 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6 (5 pages)
4 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 November 2013	Amended accounts made up to 31 March 2013 (6 pages)
13 November 2013	Amended accounts made up to 31 March 2013 (6 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6 (5 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6 (5 pages)
7 August 2013	Director's details changed for Mr Paul Robert Morewood on 1 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Paul Robert Morewood on 1 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Paul Robert Morewood on 1 July 2013 (2 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 September 2010	Appointment of Mr Norman Philip Youel as a secretary (1 page)
22 September 2010	Termination of appointment of Helen Morewood as a secretary (1 page)
22 September 2010	Appointment of Mr Scott Devonshire as a director (2 pages)
22 September 2010	Appointment of Mr Scott Devonshire as a director (2 pages)
22 September 2010	Termination of appointment of Helen Morewood as a secretary (1 page)
22 September 2010	Appointment of Mr Norman Philip Youel as a secretary (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
21 November 2008	Return made up to 12/11/08; full list of members (3 pages)
21 November 2008	Return made up to 12/11/08; full list of members (3 pages)
14 November 2008	Memorandum and Articles of Association (17 pages)
14 November 2008	Memorandum and Articles of Association (17 pages)
8 November 2008	Company name changed dtas LIMITED\certificate issued on 12/11/08 (2 pages)
8 November 2008	Company name changed dtas LIMITED\certificate issued on 12/11/08 (2 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Return made up to 12/11/07; full list of members (4 pages)
8 January 2008	Return made up to 12/11/07; full list of members (4 pages)
25 May 2007	Registered office changed on 25/05/07 from: 23C orgreave crescent dore house industrial estate sheffield S13 9NQ (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 23C orgreave crescent dore house industrial estate sheffield S13 9NQ (1 page)
25 May 2007	Return made up to 12/11/06; full list of members (8 pages)
25 May 2007	Return made up to 12/11/06; full list of members (8 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2006	Return made up to 12/11/05; full list of members (8 pages)
7 February 2006	Return made up to 12/11/05; full list of members (8 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Ad 07/01/05--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
15 December 2005	Ad 07/01/05--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
15 December 2005	New director appointed (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 January 2005	Return made up to 12/11/04; full list of members (7 pages)
28 January 2005	Return made up to 12/11/04; full list of members (7 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
16 December 2003	Ad 18/11/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 December 2003	Ad 18/11/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
12 November 2003	Incorporation (16 pages)
12 November 2003	Incorporation (16 pages)