Dura Group Limited

Company Name	Dura Group Limited
Company Status	Active
Company Number	06523760
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Previous Name	Burns Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Charles Burns
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardleigh House Kelvedon Road Little Braxted Witham Essex CM8 3LE

Director Name	Mr Stuart Colin Burns
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Director Name	Jennifer Barbara Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Secretary Name	Mr Stuart Colin Burns
Status	Current
Appointed	14 April 2021(13 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Secretary Name	Colin Charles Burns
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	balsasales.co.uk

Location

Registered Address	Dura House Telford Road Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4LP
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Colin Charles Burns 50.00% Ordinary
50 at £1	Jennifer Barbara Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,755
Cash	£1,935
Current Liabilities	£268,377

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 1 week ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

10 July 2014	Delivered on: 10 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 September 2008	Delivered on: 18 September 2008 Satisfied on: 21 October 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 May 2008	Delivered on: 11 June 2008 Satisfied on: 21 October 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

8 March 2024	Confirmation statement made on 5 March 2024 with updates (7 pages)
13 January 2024	Particulars of variation of rights attached to shares (6 pages)
23 December 2023	Memorandum and Articles of Association (43 pages)
23 December 2023	Resolutions RES13 ‐ Share options granted/article 15 shall not apply 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2023	Group of companies' accounts made up to 31 March 2023 (38 pages)
18 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 October 2023	Memorandum and Articles of Association (36 pages)
21 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
15 December 2022	Group of companies' accounts made up to 31 March 2022 (33 pages)
23 November 2022	Director's details changed for Colin Charles Burns on 5 March 2008 (1 page)
3 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2022	Statement of capital following an allotment of shares on 20 December 2019 GBP 224.62 (6 pages)
3 August 2022	Memorandum and Articles of Association (40 pages)
10 March 2022	Confirmation statement made on 5 March 2022 with updates (7 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
22 April 2021	Appointment of Mr Stuart Colin Burns as a secretary on 14 April 2021 (2 pages)
22 April 2021	Termination of appointment of Colin Charles Burns as a secretary on 14 April 2021 (1 page)
20 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
29 January 2021	Group of companies' accounts made up to 31 March 2020 (34 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with updates (7 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
12 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
12 April 2019	Change of share class name or designation (2 pages)
14 March 2019	Confirmation statement made on 5 March 2019 with updates (7 pages)
16 October 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
2 October 2018	Notification of Stuart Colin Burns as a person with significant control on 9 August 2018 (2 pages)
2 October 2018	Cessation of Jennifer Barbara Burns as a person with significant control on 9 August 2018 (1 page)
2 October 2018	Cessation of Colin Charles Burns as a person with significant control on 9 August 2018 (1 page)
13 September 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 213 (7 pages)
7 September 2018	Appointment of Jennifer Barbara Burns as a director on 9 August 2018 (2 pages)
4 September 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 219 (5 pages)
29 August 2018	Change of share class name or designation (2 pages)
29 August 2018	Particulars of variation of rights attached to shares (4 pages)
23 August 2018	Statement of company's objects (2 pages)
23 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
3 November 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
3 November 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
7 June 2017	Director's details changed for Mr Stuart Colin Burns on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Stuart Colin Burns on 7 June 2017 (2 pages)
6 June 2017	Director's details changed (2 pages)
6 June 2017	Director's details changed (2 pages)
5 June 2017	Secretary's details changed for Colin Charles Burns on 5 June 2017 (1 page)
5 June 2017	Secretary's details changed for Colin Charles Burns on 5 June 2017 (1 page)
19 April 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 April 2016	Company name changed burns investments LIMITED\certificate issued on 21/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 (3 pages)
21 April 2016	Company name changed burns investments LIMITED\certificate issued on 21/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 (3 pages)
4 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 March 2015	Annual return made up to 5 March 2015 Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 5 March 2015 Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 5 March 2015 Statement of capital on 2015-03-12 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014	Satisfaction of charge 2 in full (3 pages)
21 October 2014	Satisfaction of charge 2 in full (3 pages)
21 October 2014	Satisfaction of charge 1 in full (3 pages)
21 October 2014	Satisfaction of charge 1 in full (3 pages)
10 July 2014	Registration of charge 065237600003 (23 pages)
10 July 2014	Registration of charge 065237600003 (23 pages)
17 June 2014	Registered office address changed from Unit 14, Telford Rd Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4LP on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Unit 14, Telford Rd Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4LP on 17 June 2014 (1 page)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Amended accounts made up to 31 March 2012 (7 pages)
25 April 2013	Amended accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 05/03/09; full list of members (3 pages)
30 March 2009	Return made up to 05/03/09; full list of members (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Director appointed stuart colin burns (2 pages)
14 March 2008	Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 March 2008	Director and secretary appointed colin charles burns (2 pages)
14 March 2008	Director appointed stuart colin burns (2 pages)
14 March 2008	Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 March 2008	Director and secretary appointed colin charles burns (2 pages)
5 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
5 March 2008	Incorporation (9 pages)
5 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
5 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
5 March 2008	Incorporation (9 pages)
5 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)

Dura Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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