Dutemann UK Limited

Company Name	Dutemann UK Limited
Directors	Karen Ann James and Martin John James
Company Status	Active
Company Number	07890789
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)
Previous Name	London Bifold Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mrs Karen Ann James
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	62 Saunton Road Hornchurch Essex RM12 4HB

Director Name	Mr Martin John James
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit R3 Lower Road Northfleet Industrial Estate Northfleet Kent DA11 9SN

Director Name	Mr Gavin John Morris
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit R3 Lower Road Northfleet Industrial Estate Northfleet Kent DA11 9SN

Director Name	Mrs Tara Teresa Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit R3 Lower Road Northfleet Industrial Estate Northfleet Kent DA11 9SN

Contact

Website	www.dutemann.co.uk

Location

Registered Address	Unit R3 Lower Road Northfleet Industrial Estate Northfleet Kent DA11 9SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Swanscombe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	London Bifold LTD 50.00% Ordinary A
50 at £0.01	London Bifold LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£376,279
Cash	£274,437
Current Liabilities	£205,535

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

13 March 2018	Delivered on: 24 March 2018 Persons entitled: Martin James Karen James Whitehall Trustees Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
27 October 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
4 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
22 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
1 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
5 April 2018	Termination of appointment of Gavin John Morris as a director on 4 April 2018 (1 page)
5 April 2018	Termination of appointment of Tara Teresa Morris as a director on 4 April 2018 (1 page)
24 March 2018	Registration of charge 078907890001, created on 13 March 2018 (26 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
23 June 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (7 pages)
19 January 2016	Director's details changed for Mr. Martin John James on 21 December 2015 (2 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (7 pages)
19 January 2016	Director's details changed for Mr Gavin John Morris on 21 December 2015 (2 pages)
19 January 2016	Director's details changed for Mr Gavin John Morris on 21 December 2015 (2 pages)
19 January 2016	Director's details changed for Mr. Martin John James on 21 December 2015 (2 pages)
19 January 2016	Director's details changed for Mrs Tara Teresa Morris on 21 December 2015 (2 pages)
19 January 2016	Director's details changed for Mrs Tara Teresa Morris on 21 December 2015 (2 pages)
10 December 2015	Registered office address changed from Units 3 & 4 Invicta Park Sandpit Rd Dartford Kent DA1 5BU to Unit R3 Lower Road Northfleet Industrial Estate Northfleet Kent DA11 9SN on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Units 3 & 4 Invicta Park Sandpit Rd Dartford Kent DA1 5BU to Unit R3 Lower Road Northfleet Industrial Estate Northfleet Kent DA11 9SN on 10 December 2015 (1 page)
15 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (7 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
28 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (7 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
13 March 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
15 February 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
15 February 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
16 November 2012	Previous accounting period shortened from 31 March 2013 to 31 January 2012 (1 page)
16 November 2012	Company name changed london bifold LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution (3 pages)
16 November 2012	Company name changed london bifold LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution (3 pages)
16 November 2012	Previous accounting period shortened from 31 March 2013 to 31 January 2012 (1 page)
11 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Dutemann UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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