About

Registered Number: 01775336
Date of Incorporation: 05/12/1983 (36 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ,

 

Dual Metallising Ltd was registered on 05 December 1983 and has its registered office in Birmingham, it's status is listed as "Active". 11-20 people are employed by this company. The organisation is VAT Registered in the UK. The current directors of the business are listed as Laugharne, Robert James, Endall, Jean Elizabeth, Endall, Stephen James, Franks, Olga Joy, Franks, Peter James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENDALL, Jean Elizabeth N/A 27 May 1994 1
ENDALL, Stephen James N/A 27 May 1994 1
FRANKS, Olga Joy N/A 30 October 2015 1
Secretary Name Appointed Resigned Total Appointments
LAUGHARNE, Robert James 01 September 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 03 October 2017
AP03 - Appointment of secretary 03 October 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 05 October 2016
RESOLUTIONS - N/A 12 July 2016
MA - Memorandum and Articles 12 July 2016
MR01 - N/A 04 July 2016
MR01 - N/A 04 July 2016
MR01 - N/A 01 July 2016
MR01 - N/A 05 April 2016
AR01 - Annual Return 03 March 2016
AA01 - Change of accounting reference date 15 January 2016
MR01 - N/A 11 January 2016
MR01 - N/A 10 December 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 24 November 2015
AD01 - Change of registered office address 24 November 2015
AD01 - Change of registered office address 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM02 - Termination of appointment of secretary 24 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 11 April 2014
CH01 - Change of particulars for director 11 April 2014
CH03 - Change of particulars for secretary 11 April 2014
CH01 - Change of particulars for director 11 April 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 23 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 28 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
AA - Annual Accounts 21 November 1999
395 - Particulars of a mortgage or charge 02 November 1999
395 - Particulars of a mortgage or charge 02 November 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 01 December 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 04 March 1997
363s - Annual Return 06 March 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 21 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1994
AA - Annual Accounts 09 November 1994
287 - Change in situation or address of Registered Office 21 June 1994
288 - N/A 21 June 1994
288 - N/A 14 June 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 22 March 1994
AA - Annual Accounts 15 June 1993
363s - Annual Return 16 March 1993
395 - Particulars of a mortgage or charge 06 March 1993
395 - Particulars of a mortgage or charge 07 September 1992
AA - Annual Accounts 24 June 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
395 - Particulars of a mortgage or charge 08 November 1989
47 - N/A 19 October 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
CERTNM - Change of name certificate 28 April 1986
NEWINC - New incorporation documents 05 December 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2016 Outstanding

N/A

A registered charge 29 June 2016 Outstanding

N/A

A registered charge 29 June 2016 Outstanding

N/A

A registered charge 04 April 2016 Fully Satisfied

N/A

A registered charge 11 January 2016 Fully Satisfied

N/A

A registered charge 09 December 2015 Fully Satisfied

N/A

Direct legal charge 01 November 1999 Fully Satisfied

N/A

Debenture 01 November 1999 Fully Satisfied

N/A

Supplemental debenture 04 March 1993 Fully Satisfied

N/A

Single debenture 27 August 1992 Fully Satisfied

N/A

Legal mortgage 27 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.