Duramat Limited

Company Name	Duramat Limited
Directors	John Walker Brierley and Katherine Brierley
Company Status	Active
Company Number	09282965
Category	Private Limited Company
Incorporation Date	27 October 2014(9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr John Walker Brierley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Causeway End Station Road Lawford Manningtree CO11 2LH

Director Name	Mrs Katherine Brierley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Causeway End Station Road Lawford Manningtree CO11 2LH

Secretary Name	Mrs Claire Laugier
Status	Current
Appointed	30 September 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Unit 6 Causeway End Station Road Lawford Manningtree CO11 2LH

Director Name	Mrs Zofia Anna Aleksandra Edwards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Doubleday Drive Heybridge Maldon Essex CM9 4TL

Location

Registered Address	Unit 6 Causeway End Station Road Lawford Manningtree CO11 2LH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Filing History

4 December 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
1 November 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
23 January 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
14 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
1 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
2 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
30 September 2019	Appointment of Mrs Claire Laugier as a secretary on 30 September 2019 (2 pages)
30 September 2019	Appointment of Mrs Katherine Brierley as a director on 30 September 2019 (2 pages)
21 August 2019	Current accounting period shortened from 31 October 2019 to 30 September 2019 (1 page)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
24 November 2016	Registered office address changed from 8 Doubleday Drive Heybridge Maldon Essex CM9 4TL to Unit 6 Causeway End Station Road Lawford Manningtree CO11 2LH on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 8 Doubleday Drive Heybridge Maldon Essex CM9 4TL to Unit 6 Causeway End Station Road Lawford Manningtree CO11 2LH on 24 November 2016 (1 page)
14 July 2016	Termination of appointment of Zofia Anna Aleksandra Edwards as a director on 20 May 2016 (1 page)
14 July 2016	Termination of appointment of Zofia Anna Aleksandra Edwards as a director on 20 May 2016 (1 page)
13 July 2016	Appointment of Mr John Walker Brierley as a director on 20 May 2016 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016	Appointment of Mr John Walker Brierley as a director on 20 May 2016 (2 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
27 October 2014	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 October 2014	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Duramat Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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