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Duplus Architectural Systems Limited LEICESTER

Duplus Architectural Systems started in year 1957 as Private Limited Company with registration number 00587805. The Duplus Architectural Systems company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Leicester at 370 Melton Road. Postal code: LE4 7SL. Since 2002/03/30 Duplus Architectural Systems Limited is no longer carrying the name Duplus Domes.

Currently there are 2 directors in the the firm, namely Peter G. and Richard F.. In addition one secretary - Richard F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Duplus Architectural Systems Limited Address / Contact

Office Address 370 Melton Road
Town Leicester
Post code LE4 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00587805
Date of Incorporation Wed, 24th Jul 1957
Industry Manufacture of doors and windows of metal
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Peter G.

Position: Director

Appointed: 01 April 2000

Richard F.

Position: Director

Appointed: 03 September 1996

Richard F.

Position: Secretary

Appointed: 03 September 1996

Jill M.

Position: Director

Appointed: 01 January 2006

Resigned: 25 February 2022

Neil M.

Position: Director

Appointed: 01 April 2000

Resigned: 31 August 2005

Mary F.

Position: Director

Appointed: 01 March 1996

Resigned: 01 May 2019

Michael H.

Position: Director

Appointed: 20 July 1993

Resigned: 30 November 2005

Richard K.

Position: Director

Appointed: 20 July 1993

Resigned: 31 August 1996

Richard K.

Position: Secretary

Appointed: 20 July 1993

Resigned: 31 August 1996

Nigel M.

Position: Director

Appointed: 06 April 1993

Resigned: 20 July 1993

Maurice R.

Position: Director

Appointed: 08 June 1991

Resigned: 06 January 1993

Nigel M.

Position: Secretary

Appointed: 08 June 1991

Resigned: 20 July 1993

John M.

Position: Director

Appointed: 08 June 1991

Resigned: 31 December 1992

Anthony P.

Position: Director

Appointed: 08 June 1991

Resigned: 15 March 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is William Freer Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

William Freer Limited

360 Melton Road, Leicester, LE4 7SL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00229334
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares

Company previous names

Duplus Domes March 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand883 377769 18436 64811 88611 59410 369-362
Current Assets3 204 2393 272 5123 054 3383 124 9793 338 2352 462 1623 715 811
Debtors2 055 8672 256 0892 733 7182 855 9483 085 9742 164 8143 356 340
Net Assets Liabilities2 017 9312 584 7962 450 9112 732 8922 088 8221 645 0041 653 113
Other Debtors103 695179 5071 380392142 173 497
Property Plant Equipment151 330194 215161 393215 828201 510150 514115 178
Total Inventories264 995247 239283 972257 145240 667286 979359 833
Other
Accrued Liabilities Deferred Income257 697217 11374 19931 013260 267246 182156 573
Accumulated Depreciation Impairment Property Plant Equipment814 121775 074829 580881 885905 416873 519908 855
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 4 524     
Amounts Owed By Group Undertakings  101 01816 618   
Amounts Owed To Group Undertakings435 227166 993  308 672330 841744 754
Amounts Recoverable On Contracts1 777 1981 921 0072 413 6192 643 7922 720 9321 926 1083 015 203
Average Number Employees During Period56525253535552
Corporation Tax Payable146 467149 404 13 551   
Creditors1 656 7171 196 4861 080 800912 6651 754 8011 278 8212 154 025
Disposals Decrease In Depreciation Impairment Property Plant Equipment 93 109  33 66279 031 
Disposals Property Plant Equipment 95 907  33 66285 693 
Fixed Assets488 330531 215496 393550 828536 510485 514115 178
Increase From Depreciation Charge For Year Property Plant Equipment 54 06254 50652 30557 19347 13435 336
Investment Property337 000337 000335 000335 000335 000335 000 
Investment Property Fair Value Model337 000337 000335 000335 000335 000335 000 
Net Current Assets Liabilities1 547 5222 076 0261 973 5382 212 3141 583 4341 183 3411 561 786
Other Creditors8 2357 6527 9179 2049 1079 76910 554
Other Taxation Social Security Payable43 80547 98741 81555 55249 43946 82454 673
Prepayments36 43637 15330 84632 66535 11433 70647 661
Property Plant Equipment Gross Cost965 451969 289990 9731 097 7131 106 9261 024 033 
Provisions17 92122 445     
Provisions For Liabilities Balance Sheet Subtotal17 92122 44519 02030 25031 12223 85123 851
Recoverable Value-added Tax  133 360127 552106 668130 43656 232
Total Additions Including From Business Combinations Property Plant Equipment 99 74521 684106 74042 8752 800 
Total Assets Less Current Liabilities2 035 8522 607 2412 469 9312 763 1422 119 9441 668 8551 676 964
Trade Creditors Trade Payables629 569401 653956 869524 175974 320479 596931 183
Trade Debtors Trade Receivables138 538118 42253 49534 92985 68774 56463 747
Administrative Expenses    1 876 1261 900 728 
Bank Borrowings Overdrafts   279 170152 996165 609256 288
Bank Overdrafts    152 996165 609256 288
Comprehensive Income Expense    -644 070-443 818 
Corporation Tax Recoverable    137 431  
Cost Sales    4 511 3335 335 499 
Disposals Investment Property Fair Value Model      335 000
Distribution Costs    15 40423 854 
Gross Profit Loss    968 4321 441 524 
Other Deferred Tax Expense Credit    872-7 271 
Other Operating Income Format1    142 45331 842 
Pension Other Post-employment Benefit Costs Other Pension Costs    49 50152 427 
Profit Loss    -644 070-443 818 
Profit Loss On Ordinary Activities Before Tax    -780 645-451 216 
Social Security Costs    154 985175 030 
Staff Costs Employee Benefits Expense    1 827 8911 893 191 
Tax Tax Credit On Profit Or Loss On Ordinary Activities    -136 575-7 398 
Turnover Revenue    5 479 7656 777 023 
Wages Salaries    1 623 4051 665 734 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 28th, June 2023 		Free Download (10 pages)

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