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D.u.l Laboratories Limited CHELMSFORD


D.u.l Laboratories started in year 2015 as Private Limited Company with registration number 09518432. The D.u.l Laboratories company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chelmsford at 14-18, Heralds Way. Postal code: CM3 5TQ.

The company has 2 directors, namely Dino K., Grzegorz K.. Of them, Grzegorz K. has been with the company the longest, being appointed on 7 February 2020 and Dino K. has been with the company for the least time - from 30 November 2022. As of 29 March 2024, there were 6 ex directors - Grzegorz W., Nikola W. and others listed below. There were no ex secretaries.

D.u.l Laboratories Limited Address / Contact

Office Address 14-18, Heralds Way
Office Address2 South Woodham Ferrers
Town Chelmsford
Post code CM3 5TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09518432
Date of Incorporation Tue, 31st Mar 2015
Industry Technical testing and analysis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Dino K.

Position: Director

Appointed: 30 November 2022

Grzegorz K.

Position: Director

Appointed: 07 February 2020

Grzegorz W.

Position: Director

Appointed: 10 November 2022

Resigned: 09 March 2023

Nikola W.

Position: Director

Appointed: 27 July 2020

Resigned: 09 November 2022

Natalie H.

Position: Director

Appointed: 01 June 2020

Resigned: 17 September 2021

Miroslawa W.

Position: Director

Appointed: 07 February 2020

Resigned: 27 July 2020

Jitinder S.

Position: Director

Appointed: 07 February 2020

Resigned: 10 November 2022

Derek W.

Position: Director

Appointed: 31 March 2015

Resigned: 27 July 2020

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we found, there is Grzegorz K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Dino K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grzegorz W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Grzegorz K.

Notified on 15 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Dino K.

Notified on 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Grzegorz W.

Notified on 25 November 2022
Ceased on 15 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nikola W.

Notified on 27 July 2020
Ceased on 25 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek W.

Notified on 6 April 2016
Ceased on 27 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth100100   
Balance Sheet
Cash Bank On Hand 100100100 
Current Assets   10017 808
Net Assets Liabilities 1001001008 433
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Creditors    20 146
Fixed Assets    10 771
Net Current Assets Liabilities   1002 338
Number Shares Allotted100100100100 
Par Value Share1111 
Total Assets Less Current Liabilities   1008 433
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 25th November 2023
filed on: 5th, December 2023
Free Download (4 pages)

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