Duration Windows Limited

Company Name	Duration Windows Limited
Directors	Grant Matthew Chelton and Joan Gloria Chelton
Company Status	Active
Company Number	02360810
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Grant Matthew Chelton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(24 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Atherstone Road Canvey Island Essex SS8 7DD

Director Name	Mrs Joan Gloria Chelton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(25 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rainbow Road Canvey Island SS8 8AH

Secretary Name	Grant Matthew Chelton
Status	Current
Appointed	01 January 2016(26 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	1 Atherstone Road Canvey Island Essex SS8 7DD

Director Name	Mr Brian Chelton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 September 2013)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	27 Rainbow Road Canvey Island Essex SS8 8AH

Director Name	Mr Dennis John Mitchell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 January 2016)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	26 Linroping Avenue Canvey Island Essex SS8 8NE

Secretary Name	Mr Dennis John Mitchell
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Linroping Avenue Canvey Island Essex SS8 8NE

Contact

Website	duration.co.uk
Email address	[email protected]
Telephone	01268 681612
Telephone region	Basildon

Location

Registered Address	Unit 4 Thames Development Charfleets Road Canvey Island Essex SS8 0PQ
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Joan Gloria Chelton 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 October 2018 (6 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 October 2017 (7 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
12 May 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
12 May 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
31 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
5 January 2016	Termination of appointment of Dennis John Mitchell as a secretary on 1 January 2016 (1 page)
5 January 2016	Termination of appointment of Dennis John Mitchell as a secretary on 1 January 2016 (1 page)
4 January 2016	Appointment of Grant Matthew Chelton as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Grant Matthew Chelton as a secretary on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Dennis John Mitchell as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Dennis John Mitchell as a director on 1 January 2016 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 October 2015 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 October 2015 (4 pages)
28 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (7 pages)
28 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
1 June 2015	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
1 June 2015	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
3 December 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
3 December 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
19 November 2014	Appointment of Mrs Joan Gloria Chelton as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Joan Gloria Chelton as a director on 19 November 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
24 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
24 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
24 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
24 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
20 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
14 January 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
14 January 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
26 November 2013	Termination of appointment of Brian Chelton as a director (2 pages)
26 November 2013	Appointment of Grant Matthew Chelton as a director (3 pages)
26 November 2013	Termination of appointment of Brian Chelton as a director (2 pages)
26 November 2013	Appointment of Grant Matthew Chelton as a director (3 pages)
23 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (6 pages)
23 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
5 January 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
27 February 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
27 February 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
8 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 October 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 October 2010 (4 pages)
3 March 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
5 January 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
11 February 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
11 February 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
22 October 2008	Return made up to 20/10/08; full list of members (4 pages)
22 October 2008	Return made up to 20/10/08; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
8 August 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
8 November 2007	Return made up to 20/10/07; no change of members (7 pages)
8 November 2007	Return made up to 20/10/07; no change of members (7 pages)
21 August 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
21 August 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
3 November 2006	Return made up to 20/10/06; full list of members (8 pages)
3 November 2006	Return made up to 20/10/06; full list of members (8 pages)
28 July 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
28 July 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
24 November 2005	Return made up to 20/10/05; full list of members (7 pages)
24 November 2005	Return made up to 20/10/05; full list of members (7 pages)
2 August 2005	Resolutions RES13 ‐ Accounts be approved 19/07/05 (1 page)
2 August 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
2 August 2005	Resolutions RES13 ‐ Accounts be approved 19/07/05 (1 page)
2 August 2005	Resolutions RES13 ‐ Accounts be approved 19/07/05 (1 page)
2 August 2005	Resolutions RES13 ‐ Accounts be approved 19/07/05 (1 page)
2 August 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
24 May 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
24 May 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
26 October 2003	Return made up to 20/10/03; full list of members (7 pages)
26 October 2003	Return made up to 20/10/03; full list of members (7 pages)
11 June 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
11 June 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
6 November 2002	Return made up to 20/10/02; full list of members (7 pages)
6 November 2002	Return made up to 20/10/02; full list of members (7 pages)
13 June 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
13 June 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
26 October 2001	Return made up to 20/10/01; full list of members (6 pages)
26 October 2001	Return made up to 20/10/01; full list of members (6 pages)
9 July 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
9 July 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
30 October 2000	Return made up to 20/10/00; full list of members (6 pages)
30 October 2000	Return made up to 20/10/00; full list of members (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
11 February 2000	Registered office changed on 11/02/00 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
4 January 2000	Full accounts made up to 31 October 1999 (5 pages)
4 January 2000	Full accounts made up to 31 October 1999 (5 pages)
3 November 1999	Return made up to 20/10/99; full list of members (6 pages)
3 November 1999	Return made up to 20/10/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 October 1998 (5 pages)
28 January 1999	Full accounts made up to 31 October 1998 (5 pages)
26 October 1998	Return made up to 20/10/98; full list of members (6 pages)
26 October 1998	Return made up to 20/10/98; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 October 1997 (4 pages)
3 September 1998	Full accounts made up to 31 October 1997 (4 pages)
24 October 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
8 June 1997	Full accounts made up to 31 October 1996 (5 pages)
8 June 1997	Full accounts made up to 31 October 1996 (5 pages)
22 November 1996	Return made up to 20/10/96; no change of members (5 pages)
22 November 1996	Return made up to 20/10/96; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 May 1989	Memorandum and Articles of Association (7 pages)
15 May 1989	Memorandum and Articles of Association (7 pages)

Duration Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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