Active
Company Information for THE DURHAM COMPANY LIMITED
HAWTHORNE HOUSE BLACKTHORN WAY, SEDGELETCH INDUSTRIAL ESTATE, FENCEHOUSES, TYNE AND WEAR, DH4 6JN,
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Company Registration Number
03757703
Private Limited Company
Active |
Company Name | |
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THE DURHAM COMPANY LIMITED | |
Legal Registered Office | |
HAWTHORNE HOUSE BLACKTHORN WAY SEDGELETCH INDUSTRIAL ESTATE FENCEHOUSES TYNE AND WEAR DH4 6JN Other companies in DH4 | |
Company Number | 03757703 | |
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Company ID Number | 03757703 | |
Date formed | 1999-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB856284592 |
Last Datalog update: | 2023-09-05 10:28:28 |
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Registered address | Last known status | Formation date | ||
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THE DURHAM COMPANY INC | Georgia | Unknown | ||
THE DURHAM COMPANY INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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DONNA MARIE INGRAM |
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RAYMOND HAWTHORNE |
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WINSTON SCOTT HAWTHORNE |
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PATRICK JOHN ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINSTON SCOTT HAWTHORNE |
Company Secretary | ||
MICHEAL ANTHONY ALBERT |
Director | ||
ROBERT ANGUS HILL |
Company Secretary | ||
RAYMOND HAWTHORNE |
Director | ||
ROBERT ANGUS HILL |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIPSANDBINS.COM LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
EASY POWER LIMITED | Director | 2011-06-09 | CURRENT | 2006-05-19 | Active | |
SKIPSANDBINS.COM LIMITED | Director | 2008-12-19 | CURRENT | 2008-07-10 | Active | |
MAX RECYCLE (UK) LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
MAX RECYCLE (UK) LIMITED | Director | 2009-02-16 | CURRENT | 2008-11-20 | Active | |
SKIPSANDBINS.COM LIMITED | Director | 2008-12-19 | CURRENT | 2008-07-10 | Active | |
EASY POWER LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF RAYMOND HAWTHORNE AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DONNA MARIE INGRAM on 2019-03-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND HAWTHORNE / 22/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WINSTON SCOTT HAWTHORNE / 22/12/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Winston Scott Hawthorne on 2014-02-26 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ROCHE / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HAWTHORNE / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SCOTT HAWTHORNE / 21/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIE INGRAM / 21/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM HADRIAN HOUSE FRONT STREET CHESTER LE STREET CO DURHAM DH3 3DB | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ROCHE / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIE INGRAM / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIE INGRAM / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SCOTT HAWTHORNE / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HAWTHORNE / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIE INGRAM / 27/05/2010 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HAWTHORNE / 22/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 1000/10000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 19/12/08 GBP SI 1000@1=1000 GBP IC 1000/2000 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WINSTON HAWTHORNE | |
288a | DIRECTOR APPOINTED RAYMOND HAWTHORNE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XW | |
288a | SECRETARY APPOINTED DONNA MARIE INGRAM | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: ALEX SMILES DEPOT DEPTFORD TERRACE SUNDERLAND TYNE & WEAR SR4 6DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 07/03/05--------- £ SI 900@1=900 £ IC 100/1000 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HOLYWOOD HOUSE HOLYWOOD, WOLSINGHAM BISHOP AUCKLAND COUNTY DURHAM DL13 3HE | |
88(2)R | AD 01/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1107299 | Expired | Licenced property: SANDMILL MOT CENTRE COMMERCE ROAD BLACKPARTS INDUSTRAL ESTATE STRANRAER DG9 7DE; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1107299 | Expired | Licenced property: SANDMILL MOT CENTRE COMMERCE ROAD BLACKPARTS INDUSTRAL ESTATE STRANRAER DG9 7DE; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1107299 | Expired | Licenced property: SANDMILL MOT CENTRE COMMERCE ROAD BLACKPARTS INDUSTRAL ESTATE STRANRAER DG9 7DE; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PB1129650 | Active | Licenced property: BLACKTHORN WAY HAWTHORN HOUSE HOUGHTON LE SPRING GB DH4 6JN. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1045049 | Active | Licenced property: RAMPARTS BUSINESS PARK BORDER TRUCK & VAN NORTH ROAD INDUSTRIAL ESTATE BERWICK-UPON-TWEED NORTH ROAD INDUSTRIAL ESTATE GB TD15 1UN;BLACKTHORN WAY HAWTHORNE HOUSE SEDGELETCH IND EST HOUGHTON LE SPRING SEDGELETCH IND EST GB DH4 6JW;ROCK NAB W D PURVIS ALNWICK GB NE66 2TL. Correspondance address: BLACKTHORN WAY HAWTHORNE HOUSE SEDGELETCH INDUSTRIAL ESTATE HOUGHTON LE SPRING SEDGELETCH INDUSTRIAL ESTATE GB DH4 6JN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1045049 | Active | Licenced property: RAMPARTS BUSINESS PARK BORDER TRUCK & VAN NORTH ROAD INDUSTRIAL ESTATE BERWICK-UPON-TWEED NORTH ROAD INDUSTRIAL ESTATE GB TD15 1UN;BLACKTHORN WAY HAWTHORNE HOUSE SEDGELETCH IND EST HOUGHTON LE SPRING SEDGELETCH IND EST GB DH4 6JW;ROCK NAB W D PURVIS ALNWICK GB NE66 2TL. Correspondance address: BLACKTHORN WAY HAWTHORNE HOUSE SEDGELETCH INDUSTRIAL ESTATE HOUGHTON LE SPRING SEDGELETCH INDUSTRIAL ESTATE GB DH4 6JN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1045049 | Active | Licenced property: RAMPARTS BUSINESS PARK BORDER TRUCK & VAN NORTH ROAD INDUSTRIAL ESTATE BERWICK-UPON-TWEED NORTH ROAD INDUSTRIAL ESTATE GB TD15 1UN;BLACKTHORN WAY HAWTHORNE HOUSE SEDGELETCH IND EST HOUGHTON LE SPRING SEDGELETCH IND EST GB DH4 6JW;ROCK NAB W D PURVIS ALNWICK GB NE66 2TL. Correspondance address: BLACKTHORN WAY HAWTHORNE HOUSE SEDGELETCH INDUSTRIAL ESTATE HOUGHTON LE SPRING SEDGELETCH INDUSTRIAL ESTATE GB DH4 6JN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1142107 | Active | Licenced property: MINTSFEET ROAD NORTH LAKELAND COMMERCIALS KENDAL GB LA9 6LZ;BURTON ROAD JACKSON COACHES BLACKPOOL GB FY4 4NW. Correspondance address: BLACKTHORN WAY HAWTHORN HOUSE SEDGELETCH INDUSTRIAL ESTATE HOUGHTON LE SPRING SEDGELETCH INDUSTRIAL ESTATE GB DH4 6JN |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 DURHAM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81229 - Other building and industrial cleaning activities) as THE DURHAM COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |