About

Registered Number: 07027865
Date of Incorporation: 23/09/2009 (10 years and 1 month ago)
Company Status: Active
Registered Address: Duraweld Salter Road, Eastfield, Scarborough, North Yorkshire, YO11 3UP,

 

Established in 2009, Duraweld Ltd has its registered office in Scarborough, it has a status of "Active". This business is VAT Registered. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YEUNG, Mark Benjamin 07 December 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Benjamin Yeung/
1976-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 26 September 2018
MR05 - N/A 17 April 2018
MR05 - N/A 17 April 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 22 June 2016
AD01 - Change of registered office address 19 November 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 25 September 2015
MR01 - N/A 16 March 2015
MR05 - N/A 28 February 2015
MR05 - N/A 28 February 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH03 - Change of particulars for secretary 20 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 15 October 2013
MR04 - N/A 15 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 10 October 2012
AD04 - Change of location of company records to the registered office 10 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 21 June 2011
MG01 - Particulars of a mortgage or charge 27 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2010
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
SH01 - Return of Allotment of shares 11 March 2010
AA01 - Change of accounting reference date 11 March 2010
CERTNM - Change of name certificate 06 March 2010
CONNOT - N/A 06 March 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
TM01 - Termination of appointment of director 16 December 2009
AP03 - Appointment of secretary 16 December 2009
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
AD01 - Change of registered office address 16 December 2009
NEWINC - New incorporation documents 23 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2015 Outstanding

N/A

Debenture 12 January 2011 Fully Satisfied

N/A

Debenture 26 February 2010 Outstanding

N/A

Debenture 26 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.