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.
Office Address | 14-18, Heralds Way |
Office Address2 | South Woodham Ferrers |
Town | Chelmsford |
Post code | CM3 5TQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
Net Worth | 100 | 100 | |||
Balance Sheet | |||||
Cash Bank On Hand | 100 | 100 | 100 | ||
Current Assets | 100 | 17 808 | |||
Net Assets Liabilities | 100 | 100 | 100 | 8 433 | |
Cash Bank In Hand | 100 | 100 | |||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
Reserves/Capital | |||||
Shareholder Funds | 100 | 100 | |||
Other | |||||
Creditors | 20 146 | ||||
Fixed Assets | 10 771 | ||||
Net Current Assets Liabilities | 100 | 2 338 | |||
Number Shares Allotted | 100 | 100 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 100 | 8 433 | |||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Saturday 25th November 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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