Active
Company Information for DUO PROCESSING LIMITED
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UX,
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Company Registration Number
05436232
Private Limited Company
Active |
Company Name | ||||
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DUO PROCESSING LIMITED | ||||
Legal Registered Office | ||||
SILVERDOWN HOUSE 5 SILVERDOWN OFFICE PARK, FAIR OAK CLOSE CLYST HONITON EXETER DEVON EX5 2UX Other companies in CV5 | ||||
Previous Names | ||||
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Company Number | 05436232 | |
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Company ID Number | 05436232 | |
Date formed | 2005-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB104141083 |
Last Datalog update: | 2024-03-06 10:47:23 |
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Registered address | Last known status | Formation date | ||
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Duo Processing LLC | 95 N Emerson Street 601 Denver CO 80218 | Good Standing | Company formed on the 2014-09-02 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN HALL |
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OWEN STANLEY BOLT |
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SIMON JOHN HALL |
||
TERENCE ROBERT LAST |
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ALEXANDER FRANKLIN MOSS |
||
TREVOR JAMES SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRACKEN |
Director | ||
MICHELLA NADINE JONES |
Director | ||
LUKE SIMON TALBOT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PJTTB09 LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2015-06-23 | |
PJTTB10 LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2015-06-23 | |
DUO MANUFACTURING LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2017-01-31 | |
PJTTB08 LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-07-21 | |
EAST COAST AGGREGATES LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2017-01-31 | |
DUO MANUFACTURING LTD | Director | 2018-07-09 | CURRENT | 1975-12-12 | Liquidation | |
DUO MANUFACTURING (NI) LTD | Director | 2018-07-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
MINERAL IMPROVEMENTS LIMITED | Director | 2018-07-09 | CURRENT | 1984-10-24 | Active - Proposal to Strike off | |
POWERSCREEN WASHING SYSTEMS LIMITED | Director | 2018-07-09 | CURRENT | 1989-02-24 | Active | |
DUO (EUROPE) PLC | Director | 2018-07-09 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
DGH18 LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
EXCAV8 LIMITED | Director | 2018-05-01 | CURRENT | 2015-01-23 | Active | |
JAB GET LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-08-15 | |
DMP ASSETS LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
DUO GROUP (U.K.) LTD | Director | 2014-04-01 | CURRENT | 2004-06-30 | Active | |
DUO OPERATIONS LIMITED | Director | 2014-04-01 | CURRENT | 2011-01-25 | Active | |
ASSET FINANCE EXCHANGE LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2016-04-05 | |
JOINT FUNDING SOLUTIONS LTD | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
EBBSFLEET NOMINEE NO.1 LIMITED | Director | 2017-09-21 | CURRENT | 2009-11-25 | Active | |
EBBSFLEET INVESTMENT (GP) LIMITED | Director | 2015-10-26 | CURRENT | 2001-05-23 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2015-07-10 | CURRENT | 2001-05-23 | Active | |
T R LAST SERVICES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
THE QMJ GROUP LIMITED | Director | 2004-05-06 | CURRENT | 1924-06-16 | Active | |
POWERSCREEN PEGSON EQUIPMENT LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-03 | Active | |
PJTTB09 LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2015-06-23 | |
PJTTB10 LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2015-06-23 | |
DUO MANUFACTURING LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2017-01-31 | |
POWERX EQUIPMENT LTD | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
LJH HOLDINGS LIMITED | Director | 2004-11-30 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
DUO MANUFACTURING LTD | Director | 2004-11-30 | CURRENT | 1975-12-12 | Liquidation | |
PJTTB08 LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-07-21 | |
EAST COAST AGGREGATES LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
Notification of Dmp Holdings Limited as a person with significant control on 2023-06-19 | ||
CESSATION OF MARTIN FRANCIS MCWILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
CESSATION OF DUO GROUP (U.K.) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FRANCIS MCWILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BETTY MCALISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
RP04CS01 | ||
PSC02 | Notification of Duo Group (U.K.) Ltd as a person with significant control on 2021-01-01 | |
PSC07 | CESSATION OF DMP ASSETS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054362320004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period extended from 29/06/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
TM02 | Termination of appointment of Simon John Hall on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/20 FROM 4 Rye Hill Office Park Birmingham Road Allesley, Coventry West Midlands CV5 9AB | |
REGISTERED OFFICE CHANGED ON 28/04/20 FROM , 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB | ||
CH01 | Director's details changed for Miss Laura Mcalister on 2020-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES SHAW | |
AP01 | DIRECTOR APPOINTED MISS LAURA MCALISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY BOLT | |
AA | FULL ACCOUNTS MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCWILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERT LAST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054362320005 | |
AP01 | DIRECTOR APPOINTED MRS DONNA WILLIAMS | |
RES15 | CHANGE OF COMPANY NAME 14/11/18 | |
AP01 | DIRECTOR APPOINTED MR TERENCE ROBERT LAST | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED TREVOR JAMES SHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054362320004 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANKLIN MOSS / 26/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HALL / 26/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN STANLEY BOLT / 26/04/2017 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HALL | |
AP01 | DIRECTOR APPOINTED MR OWEN STANLEY BOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLA JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054362320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054362320003 | |
AP01 | DIRECTOR APPOINTED JOHN BRACKEN | |
AP01 | DIRECTOR APPOINTED MR LUKE TALBOT | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054362320003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054362320002 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MICHELLA NADINE JONES | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 26/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ | |
REGISTERED OFFICE CHANGED ON 09/01/13 FROM , 8 the Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ | ||
AR01 | 26/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 26/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
RES15 | CHANGE OF NAME 16/11/2010 | |
CERTNM | COMPANY NAME CHANGED DUO CONTRACTING LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 26/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 1 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9AB | |
Registered office changed on 18/04/07 from:\1 rye hill office park, birmingham road, allesley, coventry CV5 9AB | ||
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BALFOUR BEATTY CIVIL ENGINEERING LIMITED | ||
Satisfied | BALFOUR BEATTY CIVIL ENGINEERING LIMITED | ||
CHATTEL MORTGAGE | Satisfied | CLOSE ASSET FINANCE LIMITED |
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 PROCESSING LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as DUO PROCESSING 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. |