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Home > England & Wales Companies > THE DURRANT GROUP LIMITED
Company Information for

THE DURRANT GROUP LIMITED

49 WINDSOR DRIVE, CHELSFIELD, ORPINGTON, KENT, BR6 6EY,
Company Registration Number
01951328
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Durrant Group Ltd
THE DURRANT GROUP LIMITED was founded on 1985-09-30 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". The Durrant Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DURRANT GROUP LIMITED
 
Legal Registered Office
49 WINDSOR DRIVE
CHELSFIELD
ORPINGTON
KENT
BR6 6EY
Other companies in BR7
 
Previous Names
THE CHISLEHURST BUSINESS CENTRE LIMITED12/10/2019
CHISLEHURST BUSINESS CENTRE LIMITED(THE)12/10/2019
Filing Information
Company Number 01951328
Company ID Number 01951328
Date formed 1985-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 21:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DURRANT GROUP LIMITED
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Companies with same name THE DURRANT GROUP LIMITED
The following companies were found which have the same name as THE DURRANT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DURRANT GROUP INC. 517 GEISSINGER LOOP EDMONTON ALBERTA T5T 6S9 Active Company formed on the 2015-04-14
THE DURRANT GROUP INC Delaware Unknown
THE DURRANT GROUP INC Georgia Unknown
THE DURRANT GROUP INC North Carolina Unknown
The Durrant Group Inc Maryland Unknown
THE DURRANT GROUP INC Tennessee Unknown

Company Officers of THE DURRANT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARGARET DURRANT
 Company Secretary 1991-12-31
ANDREW PHILIP DURRANT
 Director 2005-09-11
MARGARET DURRANT
 Director 1991-12-31
NEIL JOHN DURRANT
 Director 2004-08-01
PAUL STEPHEN DURRANT
 Director 2002-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DURRANT
 Director 1991-12-31 2016-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET DURRANT LE VOLVEIX LIMITED Company Secretary 1993-08-28 CURRENT 1993-08-28 Dissolved 2016-08-02
ANDREW PHILIP DURRANT THE JOHNSON NEAL GROUP LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
ANDREW PHILIP DURRANT LE VOLVEIX LIMITED Director 2005-09-11 CURRENT 1993-08-28 Dissolved 2016-08-02
MARGARET DURRANT LE VOLVEIX LIMITED Director 2000-09-01 CURRENT 1993-08-28 Dissolved 2016-08-02
NEIL JOHN DURRANT THE JOHNSON NEAL GROUP LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
NEIL JOHN DURRANT LE VOLVEIX LIMITED Director 2004-08-01 CURRENT 1993-08-28 Dissolved 2016-08-02
PAUL STEPHEN DURRANT THE JOHNSON NEAL GROUP LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
PAUL STEPHEN DURRANT LE VOLVEIX LIMITED Director 2000-09-01 CURRENT 1993-08-28 Dissolved 2016-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-09DS01Application to strike the company off the register
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DURRANT
2022-07-28AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CH01Director's details changed for Mr Andrew Philip Durrant on 2020-08-01
2020-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET DURRANT on 2020-08-01
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 1 Bromley Lane Chislehurst Kent BR7 6LH
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-12RES15CHANGE OF COMPANY NAME 14/10/22
2019-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DURRANT
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-04AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-04CH01Director's details changed for Mr Andrew Philip Durrant on 2013-12-31
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Paul Stephen Durrant on 2011-12-31
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-04CH01Director's details changed for Andrew Philip Durrant on 2010-10-01
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN DURRANT / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN DURRANT / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DURRANT / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURRANT / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DURRANT / 31/12/2009
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12190LOCATION OF DEBENTURE REGISTER
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SUNNYMEAD 1,BROMLEY LANE, CHISLEHURST KENT BR7 6LH
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-11288aNEW DIRECTOR APPOINTED
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-26288aNEW DIRECTOR APPOINTED
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-27363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DURRANT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DURRANT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DURRANT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 9,130
Creditors Due After One Year 2013-01-01 £ 15,029
Creditors Due After One Year 2012-01-01 £ 22,819
Creditors Due Within One Year 2013-01-01 £ 51,252
Creditors Due Within One Year 2012-01-01 £ 99,659
Other Creditors Due Within One Year 2012-01-01 £ 29,828
Provisions For Liabilities Charges 2013-01-01 £ 48,262
Taxation Social Security Due Within One Year 2012-01-01 £ 3,779
Trade Creditors Within One Year 2012-01-01 £ 21,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DURRANT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 6,252
Current Assets 2013-01-01 £ 69,195
Current Assets 2012-01-01 £ 74,127
Debtors 2013-01-01 £ 69,195
Debtors 2012-01-01 £ 67,875
Fixed Assets 2013-01-01 £ 67,786
Fixed Assets 2012-01-01 £ 70,760
Other Debtors 2013-01-01 £ 3,305
Shareholder Funds 2013-01-01 £ 22,438
Shareholder Funds 2012-01-01 £ 22,409
Tangible Fixed Assets 2013-01-01 £ 67,786
Tangible Fixed Assets 2012-01-01 £ 70,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DURRANT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DURRANT GROUP LIMITED
Trademarks
We have not found any records of THE DURRANT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DURRANT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE DURRANT GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE DURRANT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DURRANT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DURRANT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BR6 6EY