DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED

Active - Accounts Filed

General Information

NAME
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED

COMPANY NUMBER
02558215

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
14/11/1990 (34 years and 1 months old)

WEBSITE
www.duraauto.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
20/12/1990 04/08/1999
SCHADE U.K. LIMITED
View all previous names

REGISTERED ADDRESS

UNIT A, CASTLE BROMWICH BUSINESS PARK
BIRMINGHAM
B35 7AG

Telephone: 01217767733
TPS: No

TRADING ADDRESSES

Unit A
Castle Bromwich Business Park
Tameside Drive, Castle Vale
BIRMINGHAM
B35 7AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£703.2k

25.12%

NET WORTH

- £3.6M

615.25%

TOTAL LIABILITIES

£11.6M

25.79%

NET ASSETS

- £3.6M

615.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DURA HANDELS-UND BETELLIGUNGS GMBH	N/A	N/A
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£703.2k

25.12%

NET WORTH

- £3.6M

615.25%

TOTAL LIABILITIES

£11.6M

25.79%

NET ASSETS

- £3.6M

615.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DURA HANDELS-UND BETELLIGUNGS GMBH	Owned: 100.00 %	Shares: 1,715,000	Price per share: £1.00	Total Value: £1,715,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lillian Dorina Etzkorn 16/08/2021 - Present (3 years and 4 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Eric Johnston 24/09/2021 - Present (3 years and 3 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Denis Putz 10/03/2023 - Present (1 years and 9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Allan Malcolm Stevenson Director: 14/11/1992 - Present (32 years and 1 months) Secretary: 05/03/1993 - Present (31 years and 9 months) Born in Nov 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 43	View Report
Christoph Hummler 14/11/1992 - 01/07/1996 (3 years and 7 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DURA AUTOMOTIVE SYSTEMS LLC	N/A	N/A
ADWEST DUDLEY LIMITED	Company is dissolved	View Report
DURA AUTOMOTIVE HANDELS UND BETEILIGUNGS	N/A	N/A
DURA HANDELS-UND BETELLIGUNGS GMBH	N/A	N/A
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
DURA AUTOMOTIVE HOLDING GMBH & CO KG	N/A	N/A
DURA AUTOMOTIVE SYSTEMS CANADA LTD	N/A	N/A
DURA INTERNATIONAL HOLDINGS LLC	N/A	N/A
DURA OPERATING LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 22/03/2023	Event: Jay Norman Brown (929455022) has left the board
Date: 21/03/2023	Event: Jose Carlos Infante Henriques (928644147) has left the board
Date: 21/03/2023	Event: New Board Member Michael Denis Putz (930680294) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Board Member Jay Norman Brown (929455022) Appointed
Date: 12/04/2022	Event: Stephen Eric Johnston (927285550) has left the board
Date: 07/10/2021	Event: New Board Member Stephen Eric Johnston (927285550) Appointed
Date: 05/10/2021	Event: Lillian Dorina Etzkorn (928644262) has left the board
Date: 05/10/2021	Event: Lillian Dorina Etzkorn (928644262) has left the board
Date: 05/10/2021	Event: New Board Member Stephen Eric Johnston (927285550) Appointed
Date: 30/09/2021	Event: New Board Member Stephen Eric Johnston (928772574) Appointed
Date: 25/04/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: James Riedy (926528902) has left the board
Date: 10/08/2020	Event: New Board Member Stephen Eric Johnston (927285550) Appointed
Date: 05/01/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Board Member Michael Beckett (926534432) Appointed
Date: 17/12/2019	Event: New Board Member James Riedy (926528902) Appointed
Date: 17/12/2019	Event: Kevin Patrick Grady (920284058) has left the board
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: Tyrone Michael Jordan (923791523) has left the board
Date: 03/01/2019	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Jerrold Isaac Lavine (919839024) has left the board
Date: 19/09/2017	Event: New Board Member Tyrone Michael Jordan (923791523) Appointed
Date: 01/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 18/12/2015	Event: Martin Becker (916456085) has left the board
Date: 23/11/2015	Event: New Board Member Kevin Patrick Grady (920284058) Appointed
Date: 10/07/2015	Event: Jerrold Isaac Lavine (919899218) has left the board
Date: 10/07/2015	Event: New Board Member Jerrold Isaac Lavine (919839024) Appointed
Date: 03/07/2015	Event: James Gregory (916347039) has left the board
Date: 03/07/2015	Event: New Board Member Jerrold Isaac Lavine (919899218) Appointed
Date: 06/06/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Confirmation Statement filed
Date: 31/08/2013	Event: New Accounts filed
Date: 21/11/2012	Event: New Confirmation Statement filed
Date: 20/11/2012	Event: Jeffrey Martin Stafeil (916456175) has left the board
Date: 19/09/2012	Event: New Accounts filed

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DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£703.2k

- £3.6M

£11.6M

- £3.6M

People Overview

3

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£703.2k

- £3.6M

£11.6M

- £3.6M

Accounts

People Overview

3

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™