Company NameDuval Products Storage Equipment Limited
DirectorsStephen Richard Kippen and Margaret Anne Kippen
Company StatusActive
Company Number07449435
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Stephen Richard Kippen
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingswood Buildings 80 Brighton Road
Lower Kingswood
Tadworth
Surrey
KT20 6SY
Director NameMrs Margaret Anne Kippen
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2010(2 weeks, 1 day after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingswood Buildings 80 Brighton Road
Lower Kingswood
Tadworth
Surrey
KT20 6SY
Director NameMr David Robert Parry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Signet House
49/51 Farringdon Road
London
EC1M 3JP

Contact

Websitewww.duvalproducts.co.uk

Location

Registered AddressSilverley Sandy Lane
Kingswood
Tadworth
KT20 6NQ
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

33 at £1Alison Baranowski
33.33%
Ordinary
33 at £1Gillian Ann Owen
33.33%
Ordinary
17 at £1Stephen Richard Kippen
17.17%
Ordinary
16 at £1Margaret Kippen
16.16%
Ordinary

Financials

Year2014
Net Worth-£13,371
Cash£304,942
Current Liabilities£363,860

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

7 December 2023Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
21 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
27 November 2022Registered office address changed from Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY to Silverley Sandy Lane Kingswood Tadworth KT20 6NQ on 27 November 2022 (1 page)
27 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
15 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
24 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
19 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
7 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 99
(3 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 99
(3 pages)
11 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
11 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 99
(3 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 99
(3 pages)
12 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
12 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
5 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 99
(3 pages)
5 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 99
(3 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
10 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
23 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
21 February 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 99
(3 pages)
21 February 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 99
(3 pages)
21 February 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 99
(3 pages)
16 December 2010Appointment of Margaret Anne Kippen as a director (3 pages)
16 December 2010Appointment of Margaret Anne Kippen as a director (3 pages)
9 December 2010Registered office address changed from Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY United Kingdom on 9 December 2010 (1 page)
9 December 2010Appointment of Mr Stephen Richard Kippen as a director (2 pages)
9 December 2010Appointment of Mr Stephen Richard Kippen as a director (2 pages)
9 December 2010Registered office address changed from Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY United Kingdom on 9 December 2010 (1 page)
9 December 2010Registered office address changed from Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY United Kingdom on 9 December 2010 (1 page)
8 December 2010Termination of appointment of David Robert Parry as a director (1 page)
8 December 2010Termination of appointment of David Robert Parry as a director (1 page)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)