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Company Information for

DUO EQUIPMENT LIMITED

4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB,
Company Registration Number
05436235
Private Limited Company
Active

Company Overview

About Duo Equipment Ltd
DUO EQUIPMENT LIMITED was founded on 2005-04-26 and has its registered office in West Midlands. The organisation's status is listed as "Active". Duo Equipment Limited is a Private 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 EQUIPMENT LIMITED
 
Legal Registered Office
4 RYE HILL OFFICE PARK
BIRMINGHAM ROAD ALLESLEY, COVENTRY
WEST MIDLANDS
CV5 9AB
Other companies in CV5
 
Filing Information
Company Number 05436235
Company ID Number 05436235
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2018
Account next due 29/06/2020
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2020-05-16 13:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUO EQUIPMENT LIMITED
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Company Officers of DUO EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELLA NADINE JONES
Company Secretary 2016-10-31
JOHN BRACKEN
Director 2016-08-01
MICHELLA NADINE JONES
Director 2014-11-18
TERRY LAST
Director 2017-09-04
ALEXANDER FRANKLIN MOSS
Director 2005-04-26
LUKE SIMON TALBOT
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HALL
Company Secretary 2005-04-26 2016-10-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-04-26 2005-04-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLA NADINE JONES AM SERVICES (UK) LTD Director 2018-03-23 CURRENT 2002-11-05 Active
MICHELLA NADINE JONES DUO (EUROPE) PLC Director 2017-11-30 CURRENT 2005-03-04 Active - Proposal to Strike off
MICHELLA NADINE JONES LJH HOLDINGS LIMITED Director 2014-11-18 CURRENT 2000-08-18 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 POWERSCREEN PEGSON EQUIPMENT LIMITED Director 2006-08-21 CURRENT 2006-08-03 Active
ALEXANDER FRANKLIN MOSS PJTTB09 LIMITED Director 2005-04-27 CURRENT 2005-04-27 Dissolved 2015-06-23
ALEXANDER FRANKLIN MOSS PJTTB10 LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2015-06-23
ALEXANDER FRANKLIN MOSS DUO MANUFACTURING LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2017-01-31
ALEXANDER FRANKLIN MOSS DUO PROCESSING LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ALEXANDER FRANKLIN MOSS LJH HOLDINGS LIMITED Director 2004-11-30 CURRENT 2000-08-18 Active
ALEXANDER FRANKLIN MOSS DUO MANUFACTURING LTD Director 2004-11-30 CURRENT 1975-12-12 Active
ALEXANDER FRANKLIN MOSS PJTTB08 LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-07-21
ALEXANDER FRANKLIN MOSS EAST COAST AGGREGATES LIMITED Director 2004-08-17 CURRENT 2004-08-17 Dissolved 2017-01-31
LUKE SIMON TALBOT DUO GROUP HOLDINGS LTD Director 2018-05-17 CURRENT 2018-05-17 Active
LUKE SIMON TALBOT DUO MANUFACTURING LTD Director 2016-08-01 CURRENT 1975-12-12 Active
LUKE SIMON TALBOT DUO AFRICA UK LIMITED Director 2016-07-25 CURRENT 2016-07-25 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
2020-06-03AAFULL ACCOUNTS MADE UP TO 29/06/19
2020-05-29PSC02Notification of Beltane Woa Limited as a person with significant control on 2020-03-13
2020-04-21AP01DIRECTOR APPOINTED MR ALEXANDER FRANKLIN MOSS
2020-04-07TM02Termination of appointment of Michella Nadine Jones on 2020-03-12
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLA NADINE JONES
2020-04-06PSC07CESSATION OF DUO GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-10-13AAMDAmended full accounts made up to 2018-06-29
2019-08-01AP01DIRECTOR APPOINTED MR LUKE SIMON TALBOT
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALLMAN
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY BOLT
2019-07-31AP01DIRECTOR APPOINTED MR PAUL ALLMAN
2019-07-12AAFULL ACCOUNTS MADE UP TO 29/06/18
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TERRY LAST
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-08-20PSC02Notification of Duo Group Holdings Limited as a person with significant control on 2018-07-09
2018-08-20PSC07CESSATION OF ALEXANDER FRANKLIN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AP01DIRECTOR APPOINTED MR OWEN STANLEY BOLT
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-24AP01DIRECTOR APPOINTED MR TERRY LAST
2017-10-13AP03Appointment of Miss Michella Nadine Jones as company secretary on 2016-10-31
2017-10-13TM02Termination of appointment of Simon John Hall on 2016-10-31
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-26CH01Director's details changed for Alexander Franklin Moss on 2017-04-26
2017-04-26CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN HALL on 2017-04-26
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-29AP01DIRECTOR APPOINTED MR LUKE TALBOT
2016-08-15AP01DIRECTOR APPOINTED JOHN BRACKEN
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0126/04/16 ANNUAL RETURN FULL LIST
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0126/04/15 ANNUAL RETURN FULL LIST
2014-11-18AP01DIRECTOR APPOINTED MISS MICHELLA NADINE JONES
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-06AA01Current accounting period extended from 30/04/14 TO 30/06/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-28AR0126/04/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-30AR0126/04/12 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-10AR0126/04/11 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0126/04/10 FULL LIST
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-08363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-15363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 1 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9AB
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-08363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW SECRETARY APPOINTED
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-26NEWINCINCORPORATION 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 EQUIPMENT 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 DUO EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUO EQUIPMENT LIMITED 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
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-29

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 EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of DUO EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUO EQUIPMENT LIMITED
Trademarks
We have not found any records of DUO EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUO EQUIPMENT 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 (43999 - Other specialised construction activities n.e.c.) as DUO EQUIPMENT LIMITED 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 EQUIPMENT 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.
Import/Export of Goods
Goods imported/exported by DUO EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2017-03-0084741000Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses)
2016-02-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUO EQUIPMENT 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 DUO EQUIPMENT LIMITED 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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