Company NameDurrant Construction Limited
DirectorsLuke Robert Durrant and Vicky Durrant
Company StatusActive
Company Number07942992
CategoryPrivate Limited Company
Incorporation Date9 February 2012(12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Luke Robert Durrant
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2012(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address39 Maldon Road
Burnham On Crouch
Essex
CM0 8NS
Director NameMrs Vicky Durrant
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(5 years, 5 months after company formation)
Appointment Duration6 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSuite 8 Stonebridge House
Main Road Hawkwell
Hockley
Essex
SS5 4JH

Contact

Websitewww.durrantconstruction.com

Location

Registered AddressUnit 14 The Maltings Industrial Estate
Hall Road
Southminster
Essex
CM0 7EQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouthminster
WardSouthminster
Built Up AreaSouthminster
Address Matches5 other UK companies use this postal address

Shareholders

60 at £1Luke Robert Durrant
60.00%
Ordinary
40 at £1Vicky Durrant
40.00%
Ordinary

Financials

Year2014
Net Worth£2,351
Cash£17,536
Current Liabilities£59,046

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 February 2024 (2 months, 3 weeks ago)
Next Return Due23 February 2025 (9 months, 3 weeks from now)

Charges

1 December 2022Delivered on: 8 December 2022
Persons entitled: Homes and Communities Agency (Trading as Homes England)

Classification: A registered charge
Outstanding

Filing History

1 November 2023Total exemption full accounts made up to 31 July 2023 (8 pages)
15 August 2023Change of details for Mrs Vicky Durrant as a person with significant control on 1 August 2023 (2 pages)
15 August 2023Director's details changed for Mr Luke Robert Durrant on 1 August 2023 (2 pages)
15 August 2023Registered office address changed from Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH to Unit 14 the Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ on 15 August 2023 (1 page)
7 August 2023Micro company accounts made up to 31 July 2022 (3 pages)
14 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
8 December 2022Registration of charge 079429920001, created on 1 December 2022 (30 pages)
22 August 2022Micro company accounts made up to 31 July 2021 (3 pages)
10 March 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
10 November 2021Notification of Vicky Durrant as a person with significant control on 6 April 2016 (2 pages)
30 July 2021Micro company accounts made up to 31 July 2020 (3 pages)
12 April 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
24 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
10 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
12 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
9 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
13 August 2017Appointment of Mrs Vicky Durrant as a director on 1 August 2017 (2 pages)
13 August 2017Appointment of Mrs Vicky Durrant as a director on 1 August 2017 (2 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
12 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders (3 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders (3 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders (3 pages)
9 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 November 2013Registered office address changed from 2 Stokes Farm Cottages Stokes Farm Burnham Road Althorne Essex CM3 6DT England on 8 November 2013 (1 page)
8 November 2013Registered office address changed from 2 Stokes Farm Cottages Stokes Farm Burnham Road Althorne Essex CM3 6DT England on 8 November 2013 (1 page)
8 November 2013Registered office address changed from 2 Stokes Farm Cottages Stokes Farm Burnham Road Althorne Essex CM3 6DT England on 8 November 2013 (1 page)
29 October 2013Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
29 October 2013Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
5 September 2013Registered office address changed from 2 Stokes Farm Cottages Stokes Farm Burnham Road Althorne Essex CM3 6DT on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 2 Stokes Farm Cottages Stokes Farm Burnham Road Althorne Essex CM3 6DT on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 2 Stokes Farm Cottages Stokes Farm Burnham Road Althorne Essex CM3 6DT on 5 September 2013 (1 page)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
31 December 2012Registered office address changed from 39 Maldon Road Burnham on Crouch Essex CM0 8NS England on 31 December 2012 (1 page)
31 December 2012Registered office address changed from 39 Maldon Road Burnham on Crouch Essex CM0 8NS England on 31 December 2012 (1 page)
9 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)