| Company Name | Development Duex Ltd |
|---|---|
| Director | Graham Todd |
| Company Status | Active |
| Company Number | 09356213 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Graham Todd |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2023(9 years after company formation) |
| Appointment Duration | 4 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 87 Edgecumbe Street Hull HU5 2EX |
| Director Name | Mr Stephen Philip Mason |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Edgecumbe Street Hull HU5 2EX |
| Secretary Name | Mr Robert Mason |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2016(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2018) |
| Role | Company Director |
| Correspondence Address | 28 Cottingham Road Hull HU6 7RA |
| Director Name | Mr Trevor David Cruxon |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2017(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 2019) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Cottingham Road Hull HU6 7RA |
Location
| Registered Address | 87 Edgecumbe Street Hull HU5 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Newland |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Mason 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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 31 May 2018 | Delivered on: 5 June 2018 Persons entitled: Bollin Capital LTD Classification: A registered charge Particulars: T/No: YEA84465; property: land adjoining 7 sheeprake lane sewerby bridlington. Outstanding |
|---|---|
| 20 July 2017 | Delivered on: 21 July 2017 Persons entitled: Bollin Capital LTD Classification: A registered charge Particulars: All that plot of land forming part of 7 sheeprake lane, sewerby, bridlington, YO15 1DT (land registry title number HS89048) comprised in a transfer of part of even date herewith made between trevor david cruxon and development duex limited. Outstanding |
Filing History
| 3 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 January 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 January 2020 | Confirmation statement made on 16 December 2019 with updates (3 pages) |
| 9 August 2019 | Termination of appointment of Trevor David Cruxon as a director on 1 August 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 July 2018 | Termination of appointment of Robert Mason as a secretary on 31 July 2018 (1 page) |
| 5 June 2018 | Registration of charge 093562130002, created on 31 May 2018 (13 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 July 2017 | Resolutions
|
| 27 July 2017 | Memorandum and Articles of Association (20 pages) |
| 27 July 2017 | Memorandum and Articles of Association (20 pages) |
| 27 July 2017 | Resolutions
|
| 21 July 2017 | Registration of charge 093562130001, created on 20 July 2017 (13 pages) |
| 21 July 2017 | Registration of charge 093562130001, created on 20 July 2017 (13 pages) |
| 7 June 2017 | Appointment of Mr Trevor David Cruxon as a director on 6 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Trevor David Cruxon as a director on 6 June 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 May 2016 | Appointment of Mr Robert Mason as a secretary on 13 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Robert Mason as a secretary on 13 May 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|