DUARIS LIMITED - LINGFIELD


Company Profile Company Filings

Overview

DUARIS LIMITED is a Private Limited Company from LINGFIELD ENGLAND and has the status: Active.
DUARIS LIMITED was incorporated 63 years ago on 09/03/1961 and has the registered number: 00685899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUARIS LIMITED - LINGFIELD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 32 HOBBS INDUSTRIAL ESTATE
LINGFIELD
SURREY
RH7 6HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ROBERT VARNEY Sep 1968 British Director 1998-12-31 CURRENT
MR DAVID WENDLER BROWN Jul 1934 British Director 2007-09-06 UNTIL 2018-04-09 RESIGNED
DEREK BARNETT Apr 1954 Director 1998-12-01 UNTIL 2007-09-06 RESIGNED
ALLAN STANLEY DIXON Sep 1924 British Secretary RESIGNED
HANNAH LOUISE DEAN Apr 1976 British Secretary 2007-09-06 UNTIL 2019-10-14 RESIGNED
DEREK BARNETT Apr 1954 Secretary 1998-12-01 UNTIL 2007-09-06 RESIGNED
ALLAN STANLEY DIXON Sep 1924 British Director RESIGNED
SHEILA MARGARET DIXON Jan 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Wendler Brown 2018-04-09 - 2018-08-03 7/1934 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Mr David Wendler Brown 2016-04-06 - 2018-04-09 7/1934 East Grinstead   Ownership of shares 25 to 50 percent
Mr Wayne Robert Varney 2016-04-06 9/1968 Lingfield   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETRODAL PROPERTIES LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COUNTY CONVERTIBLES LIMITED EAST SUSSEX, Dissolved... FULL 5010 - Sale of motor vehicles
CHARTER UK LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INVIGIA LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PARKVIEW PROPERTIES (TUNBRIDGE WELLS) LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
SERA LABORATORIES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
SIGNS & SAFETY LIMITED REDHILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPORTING HIGHLIGHTS LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
DUARIS DEVELOPMENTS LIMITED EAST GRINSTEA Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
NUGLAZE HOME SERVICES LTD LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
DUARIS HOMES LTD EAST GRINSTEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
VIRTUOSO JOINERY LTD EAST GRINSTEAD Dissolved... 16230 - Manufacture of other builders' carpentry and joinery
INNOVATION ELECTRICAL (SERVICES) LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 43210 - Electrical installation
CAPITAL GLASS STRUCTURES LTD OLDHAM Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Duaris Limited Filleted accounts for Companies House (small and micro) 2023-10-12 31-12-2022 £212,343 Cash £-698,883 equity
Duaris Limited Filleted accounts for Companies House (small and micro) 2022-12-31 31-12-2021 £352,947 Cash £-665,594 equity
Duaris Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £353,743 Cash £-634,771 equity
Duaris Limited Filleted accounts for Companies House (small and micro) 2020-12-08 31-12-2019 £113 Cash £-697,915 equity
Duaris Limited Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £28,810 Cash £-648,209 equity
Duaris Limited Small abridged accounts 2018-09-26 31-12-2017 £144,211 Cash £-676,907 equity
Duaris Limited Small abridged accounts 2017-09-30 31-12-2016 £64,155 Cash £-625,860 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £10,521 Cash £-525,272 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £28,756 Cash £-442,701 equity
Abbreviated Company Accounts - DUARIS LIMITED 2014-10-01 31-12-2013 £24,181 Cash £-278,966 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. MOSS (JOINERS & BUILDERS) LIMITED LINGFIELD ENGLAND Active MICRO ENTITY 43320 - Joinery installation
M & S METALCRAFT LTD LINGFIELD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
IN AUTOS LIMITED LINGFIELD Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
JW STORAGE LIMITED LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MARK COTTINGHAM LANDSCAPES LIMITED LINGFIELD ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
NUGLAZE HOME SERVICES LTD LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HAYTER & SMYTHE JOINERY LIMITED LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
MR TAP LTD LINGFIELD Active MICRO ENTITY 33190 - Repair of other equipment
LINEWORX LIMITED LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OWS GROUP LIMITED LINGFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.