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DUPLUS ARCHITECTURAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duplus Architectural Systems Limited. The company was founded 66 years ago and was given the registration number 00587805. The firm's registered office is in LEICESTER. You can find them at 370 Melton Road, , Leicester, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:DUPLUS ARCHITECTURAL SYSTEMS LIMITED
Company Number:00587805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:370 Melton Road, Leicester, LE4 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nook Farm, 66 Main Street, Cosby, LE9 1UU

Secretary03 September 1996Active
Nook Farm, 66 Main Street, Cosby, LE9 1UU

Director03 September 1996Active
32 Herrick Close, Sileby, Loughborough, LE12 7RL

Director01 April 2000Active
7 Martyns Way, Weedon, Northampton, NN7 4RS

Secretary20 July 1993Active
The Barn Broughton Road, Cosby, Leicester, LE9 1RB

Secretary-Active
60 Main Street, Cosby, LE9 1UU

Director01 March 1996Active
36 York Close, Market Bosworth, Leicester, CV13 0ND

Director20 July 1993Active
7 Martyns Way, Weedon, Northampton, NN7 4RS

Director20 July 1993Active
166 Evington Lane, Leicester, LE5 6DG

Director-Active
10 Needwood Way, Narborough, Leicester, LE9 5YY

Director01 April 2000Active
The Barn, Broughton Road Cosby, Leicester, LE9 1RB

Director01 January 2006Active
The Barn Broughton Road, Cosby, Leicester, LE9 1RB

Director06 April 1993Active
276 Victoria Avenue, Ockbrook, Derby, DE72 3RN

Director-Active
41 Attewell Close, Draycott, Derby, DE72 3QP

Director-Active

People with Significant Control

William Freer Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:360, Melton Road, Leicester, United Kingdom, LE4 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Mortgage

Mortgage satisfy charge full.

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2023-07-05Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-28Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type small.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type small.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-27Officers

Termination director company with name termination date.

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2018-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-11Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-06-17Accounts

Accounts with accounts type small.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type full.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type full.

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