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Company Information for

DUO (EUROPE) PLC

4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB,
Company Registration Number
05382539
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Duo (europe) Plc
DUO (EUROPE) PLC was founded on 2005-03-04 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Duo (europe) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUO (EUROPE) PLC
 
Legal Registered Office
4 RYE HILL OFFICE PARK
BIRMINGHAM ROAD ALLESLEY, COVENTRY
WEST MIDLANDS
CV5 9AB
Other companies in CV5
 
Filing Information
Company Number 05382539
Company ID Number 05382539
Date formed 2005-03-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/12/2019
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-17 03:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUO (EUROPE) PLC
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Company Officers of DUO (EUROPE) PLC

Current Directors
Officer Role Date Appointed
MICHELLA NADINE JONES
Company Secretary 2016-12-23
OWEN STANLEY BOLT
Director 2018-07-09
MICHELLA NADINE JONES
Director 2017-11-30
ALEXANDER FRANKLIN MOSS
Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
FINTAN JOSEPH MCKEEVER
Director 2005-03-04 2017-11-30
SIMON JOHN HALL
Company Secretary 2005-03-04 2016-12-23
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-03-04 2005-03-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-03-04 2005-03-08
FORM 10 SECRETARIES FD LTD
Nominated Director 2005-03-04 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN STANLEY BOLT DUO MANUFACTURING LTD Director 2018-07-09 CURRENT 1975-12-12 Active
OWEN STANLEY BOLT DUO MANUFACTURING (NI) LTD Director 2018-07-09 CURRENT 2014-04-24 Active
OWEN STANLEY BOLT POWERSCREEN WASHING SYSTEMS LIMITED Director 2018-07-09 CURRENT 1989-02-24 Active
OWEN STANLEY BOLT MINERAL IMPROVEMENTS LIMITED Director 2018-07-09 CURRENT 1984-10-24 Active
OWEN STANLEY BOLT DUO GROUP HOLDINGS LTD Director 2018-05-17 CURRENT 2018-05-17 Active
OWEN STANLEY BOLT EXCAV8 LIMITED Director 2018-05-01 CURRENT 2015-01-23 Active
OWEN STANLEY BOLT DUO PROCESSING LIMITED Director 2016-12-23 CURRENT 2005-04-26 Active
OWEN STANLEY BOLT JAB GET LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-08-15
OWEN STANLEY BOLT DMP ASSETS LTD Director 2014-04-28 CURRENT 2014-04-28 Active
OWEN STANLEY BOLT DUO ASSETS LIMITED Director 2014-04-01 CURRENT 2004-06-30 Active
OWEN STANLEY BOLT DUO OPERATIONS LIMITED Director 2014-04-01 CURRENT 2011-01-25 Active
OWEN STANLEY BOLT ASSET FINANCE EXCHANGE LIMITED Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2016-04-05
OWEN STANLEY BOLT JOINT FUNDING SOLUTIONS LTD Director 2006-08-09 CURRENT 2006-08-09 Active
MICHELLA NADINE JONES AM SERVICES (UK) LTD Director 2018-03-23 CURRENT 2002-11-05 Active
MICHELLA NADINE JONES LJH HOLDINGS LIMITED Director 2014-11-18 CURRENT 2000-08-18 Active
MICHELLA NADINE JONES DUO EQUIPMENT LIMITED Director 2014-11-18 CURRENT 2005-04-26 Active
MICHELLA NADINE JONES DUO MANUFACTURING LTD Director 2014-11-18 CURRENT 1975-12-12 Active
MICHELLA NADINE JONES 6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED Director 2013-09-03 CURRENT 2001-12-18 Active
ALEXANDER FRANKLIN MOSS MINERAL IMPROVEMENTS LIMITED Director 1992-05-06 CURRENT 1984-10-24 Active

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-13DS01Application to strike the company off the register
2019-09-03AP01DIRECTOR APPOINTED MRS DONNA WILLIAMS
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY BOLT
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-08-17PSC07CESSATION OF ALEXANDER FRANKLIN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17PSC02Notification of Duo Group Holdings Limited as a person with significant control on 2018-07-09
2018-08-13PSC04Change of details for Mr Alexander Franklin Moss as a person with significant control on 2018-05-01
2018-08-13CH01Director's details changed for Alexander Franklin Moss on 2018-05-01
2018-08-01AP01DIRECTOR APPOINTED MR OWEN STANLEY BOLT
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-19AP01DIRECTOR APPOINTED MS MICHELLA NADINE JONES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN JOSEPH MCKEEVER
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-06AP03Appointment of Miss Michella Nadine Jones as company secretary on 2016-12-23
2017-01-06TM02Termination of appointment of Simon John Hall on 2016-12-23
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-23AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Fintan Joseph Mckeever on 2016-02-10
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-20AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-10AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-14AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 8 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RH
2012-05-16AA01CURREXT FROM 31/03/2012 TO 30/06/2012
2012-04-20AR0104/03/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-30AR0104/03/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-15AUDAUDITOR'S RESIGNATION
2010-04-07AR0104/03/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15MISCSECTION 519
2009-04-21363aRETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-29363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-0388(2)RAD 11/12/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-12-21CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-12-21117APPLICATION COMMENCE BUSINESS
2007-06-14363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD NUNEATON CV11 4BB
2006-05-18363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-05-18288aNEW DIRECTOR APPOINTED
2005-07-09288bDIRECTOR RESIGNED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUO (EUROPE) PLC 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 DUO (EUROPE) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUO (EUROPE) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-06-30

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 DUO (EUROPE) PLC

Intangible Assets
Patents
We have not found any records of DUO (EUROPE) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DUO (EUROPE) PLC
Trademarks
We have not found any records of DUO (EUROPE) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUO (EUROPE) PLC. 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 (43999 - Other specialised construction activities n.e.c.) as DUO (EUROPE) PLC are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where DUO (EUROPE) PLC 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 DUO (EUROPE) PLC 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 DUO (EUROPE) PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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