Duration (U.P.V.C.) Limited

Company Name	Duration (U.P.V.C.) Limited
Directors	Grant Matthew Chelton and Joan Gloria Chelton
Company Status	Active
Company Number	02361553
Category	Private Limited Company
Incorporation Date	15 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	18 February 1991(1 year, 11 months after company formation)
Appointment Duration	22 years, 7 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	18 February 1991(1 year, 11 months after company formation)
Appointment Duration	24 years, 10 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	18 February 1991(1 year, 11 months after company formation)
Appointment Duration	24 years, 10 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

100 at £1	Quailfalcon LTD 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	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

22 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 October 2018 (6 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 October 2017 (7 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)
15 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 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 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	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	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 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 October 2015 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
1 June 2015	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
1 June 2015	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (6 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (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 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)
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 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 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 20 October 2014 (2 pages)
22 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)
20 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
4 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
14 January 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
14 January 2014	Accounts for a dormant company made up to 31 October 2013 (5 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)
26 November 2013	Termination of appointment of Brian Chelton as a director (2 pages)
19 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 October 2012 (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 October 2012 (4 pages)
1 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 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)
3 October 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 18 February 2010 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)
12 May 2009	Return made up to 18/02/09; full list of members (3 pages)
12 May 2009	Return made up to 18/02/09; full list of members (3 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 July 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
22 July 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
17 April 2008	Return made up to 18/02/08; no change of members (7 pages)
17 April 2008	Return made up to 18/02/08; 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)
1 March 2007	Return made up to 18/02/07; full list of members (7 pages)
1 March 2007	Return made up to 18/02/07; full list of members (7 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)
9 March 2006	Return made up to 18/02/06; full list of members (8 pages)
9 March 2006	Return made up to 18/02/06; full list of members (8 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	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	Total exemption full accounts made up to 31 October 2004 (5 pages)
9 March 2005	Return made up to 18/02/05; full list of members (7 pages)
9 March 2005	Return made up to 18/02/05; 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)
27 February 2004	Return made up to 18/02/04; full list of members (7 pages)
27 February 2004	Return made up to 18/02/04; 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)
2 March 2003	Return made up to 18/02/03; full list of members (7 pages)
2 March 2003	Return made up to 18/02/03; 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)
21 February 2002	Return made up to 18/02/02; full list of members (6 pages)
21 February 2002	Return made up to 18/02/02; 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)
22 February 2001	Return made up to 18/02/01; full list of members (6 pages)
22 February 2001	Return made up to 18/02/01; full list of members (6 pages)
25 February 2000	Return made up to 18/02/00; full list of members (6 pages)
25 February 2000	Return made up to 18/02/00; 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)
11 March 1999	Return made up to 18/02/99; no change of members (4 pages)
11 March 1999	Return made up to 18/02/99; no change of members (4 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)
3 September 1998	Full accounts made up to 31 October 1997 (7 pages)
3 September 1998	Full accounts made up to 31 October 1997 (7 pages)
25 March 1998	Return made up to 18/02/98; no change of members (5 pages)
25 March 1998	Return made up to 18/02/98; no change of members (5 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 (7 pages)
8 June 1997	Full accounts made up to 31 October 1996 (7 pages)
27 March 1997	Return made up to 18/02/97; full list of members (6 pages)
27 March 1997	Return made up to 18/02/97; full list of members (6 pages)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1996	Return made up to 18/02/96; no change of members (4 pages)
9 April 1996	Return made up to 18/02/96; no change of members (4 pages)
16 March 1995	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1995	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1989	Memorandum and Articles of Association (7 pages)
4 May 1989	Memorandum and Articles of Association (7 pages)
15 March 1989	Incorporation (9 pages)
15 March 1989	Incorporation (9 pages)

Duration (U.P.V.C.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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