DURA UK LIMITED

Non-Trading

General Information

NAME
DURA UK LIMITED

COMPANY NUMBER
03535821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/03/1998 (26 years and 8 months old)

WEBSITE
www.dura-hose.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
02/04/1998 04/09/1998
DURA AUTOMOTIVE SYSTEMS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

C/O DAC BEACHCROFT LLP, PORTWALL PLACE
BRISTOL
BS1 9HS

Telephone: 01617988665
TPS: No

TRADING ADDRESSES

100 New Bridge Street
London
EC4V 6JA

PO Box 3183
BRISTOL
BS1 9HS

Credit Risk Overview

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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

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 02/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DURA 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

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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

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

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

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DURA AUTOMOTIVE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 91,994,565	Price per share: £1.00	Total Value: £91,994,565.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	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
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 2 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 26/03/1998 - Present (26 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Jay Norman Brown 29/03/2022 - Present (2 years and 8 months) Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 02/07/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement 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: 04/01/2023	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: New Board Member Stephen Eric Johnston (927285550) Appointed
Date: 30/09/2021	Event: New Board Member Stephen Eric Johnston (928773775) Appointed
Date: 29/09/2021	Event: Lillian Dorina Etzkorn (928644262) has left the board
Date: 08/09/2021	Event: Lillian Dorina Etzkorn (928644262) has left the board
Date: 25/04/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: Stephen Eric Johnston (927114720) has left the board
Date: 17/08/2020	Event: New Board Member Stephen Eric Johnston (927285550) Appointed
Date: 25/06/2020	Event: James Riedy (926528902) has left the board
Date: 25/06/2020	Event: New Board Member Stephen Eric Johnston (927114720) Appointed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: Pamela Lynn McIntyre (925080808) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Board Member Michael Beckett (926534432) Appointed
Date: 16/12/2019	Event: New Board Member James Riedy (926528902) Appointed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: New Accounts filed
Date: 15/10/2018	Event: William Henry Morris (924111648) has left the board
Date: 01/10/2018	Event: New Board Member Pamela Lynn McIntyre (925080808) Appointed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Board Member William Henry Morris (924111648) Appointed
Date: 14/12/2017	Event: Change in Reg. Office
Date: 14/12/2017	Event: Geoffrey Adams (917779800) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 23/06/2017	Event: Jerrold Isaac Lavine (919839024) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 22/07/2015	Event: New Accounts filed
Date: 10/07/2015	Event: Jerrold Isaac Lavine (919839054) has left the board
Date: 10/07/2015	Event: New Board Member Jerrold Isaac Lavine (919839024) Appointed
Date: 12/06/2015	Event: New Board Member Jerrold Isaac Lavine (919839054) Appointed
Date: 22/05/2015	Event: James Gregory (916347039) has left the board
Date: 07/04/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 31/08/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed

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DURA UK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

30

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

£0

£0

£0

£0

Accounts

People Overview

3

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™