Duramark Limited in Lowestoft SUFFOLK

Duramark Limited SUFFOLK

Duramark started in year 1992 as Private Limited Company with registration number 02726384. The Duramark company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Suffolk at Freemantle Road. Postal code: NR33 0EA.

The company has 2 directors, namely David S., Jonny H.. Of them, Jonny H. has been with the company the longest, being appointed on 1 July 1992 and David S. has been with the company for the least time - from 29 July 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Duramark Limited Address / Contact

Office Address	Freemantle Road
Office Address2	Lowestoft
Town	Suffolk
Post code	NR33 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02726384
Date of Incorporation	Fri, 26th Jun 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

David S.

Position: Director

Appointed: 29 July 2011

Jonny H.

Position: Director

Appointed: 01 July 1992

Julie S.

Position: Director

Appointed: 29 July 2011

Resigned: 31 December 2022

Julie S.

Position: Secretary

Appointed: 31 October 1997

Resigned: 31 December 2022

David C.

Position: Secretary

Appointed: 23 March 1997

Resigned: 31 October 1997

John M.

Position: Director

Appointed: 12 April 1995

Resigned: 31 December 2013

David C.

Position: Director

Appointed: 12 April 1995

Resigned: 25 April 2016

Robert G.

Position: Director

Appointed: 01 July 1992

Resigned: 22 March 1997

Robert G.

Position: Secretary

Appointed: 01 July 1992

Resigned: 22 March 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1992

Resigned: 01 July 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 June 1992

Resigned: 01 July 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Supersine Duramark Group Limited from Lowestoft, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Supersine Duramark Group Limited

- Freemantle Road, Lowestoft, NR33 0EA, England

Legal authority	England And Wales
Legal form	Limited Company
Notified on	10 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 28th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 16, 2016: 609294.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 17, 2015: 609294.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 12th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 7, 2008 filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 9, 2003 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to June 24, 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 10th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 10th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/06/00	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to August 20, 1999 filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 1999 filed on: 20th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 13th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 13th, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to June 27, 1997 filed on: 27th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 27, 1997 filed on: 27th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 19th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 19th, March 1997	accounts	Free Download (8 pages)
363s	Annual return made up to June 12, 1996 filed on: 12th, June 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to June 12, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 12, 1996 filed on: 12th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 15th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 15th, March 1996	accounts	Free Download (12 pages)
363s	Annual return made up to July 3, 1995 filed on: 3rd, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 1995 filed on: 3rd, July 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 15th, May 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 30/06 filed on: 15th, May 1995	accounts
AA	Accounts for a small company made up to May 31, 1994 filed on: 16th, February 1995	accounts
AA	Accounts for a small company made up to May 31, 1994 filed on: 16th, February 1995	accounts	Free Download
363s	Annual return made up to June 22, 1994 filed on: 22nd, June 1994	annual return	Free Download
363s	Annual return made up to June 22, 1994 filed on: 22nd, June 1994	annual return
AA	Accounts for a small company made up to May 31, 1993 filed on: 31st, March 1994	accounts
AA	Accounts for a small company made up to May 31, 1993 filed on: 31st, March 1994	accounts	Free Download
363s	Annual return made up to September 24, 1993 filed on: 24th, September 1993	annual return	Free Download
363s	Annual return made up to September 24, 1993 filed on: 24th, September 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 23rd, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 23rd, September 1992	accounts

Duramark Limited SUFFOLK

Duramark Limited Address / Contact

Company Information / Profile

Company staff

David S.

Jonny H.

Julie S.

Julie S.

David C.

John M.

David C.

Robert G.

Robert G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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