A & V Duriez Limited

Company Registration Number: 04594884

Company registered in England and Wales

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A & V Duriez Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Derbyshire.

Registered Address

64 HIGH STREET
BELPER
DERBYSHIRE
DE56 1GF

There are 214 companies currently registered at this postcode, including this one.

All companies at DE56 1GF

Registration Data

Company Number

04594884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £64,436£33,928£30,449£38,664£39,515£27,701£22,002£26,494£24,256£33,966£34,714£36,094
of which Cash £24,589£6,480£6,181£3,885£4,789£1,806£7,469£13,802£10,111£19,922£20,817£23,918
Total Assets £64,436£33,928£30,449£38,664£39,515£27,701£22,002£26,494£24,256£33,966£34,714£36,094
Current Liabilities £20,443£28,338£25,279£25,588£25,452£20,889£27,052£32,365£28,020£29,713£41,356£40,783
Net Current Assets £43,993£5,590£5,170£13,076£14,063£6,812£-5,050£-5,871£-3,764£4,253£-6,642£-4,689
Total Net Worth £43,993£15,290£15,059£22,882£24,496£18,267£7,951£9,304£13,277£12,098£319£752

Previous Names

No previous names

Company Officers

  • DURIEZ, Veronica Ann

    Secretary

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Licensee

    64 High Street
    Belper
    Derbyshire
    DE56 1GF

  • DURIEZ, Alan Robert

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Licensee

    Month of birth: May 1943

    64 High Street
    Belper
    Derbyshire
    DE56 1GF

  • DURIEZ, Veronica Ann

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Licensee

    Month of birth: August 1946

    64 High Street
    Belper
    Derbyshire
    DE56 1GF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 22 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 22 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzMzI0N2FkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTYzNzI1MWFkaXF6a2N4.

  3. 25 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58ULNX4. Transaction: MzE1MDUxMDIyMmFkaXF6a2N4.

  4. 8 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52CDK6X. Transaction: MzE0MzYwMjk2NmFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7JZV. Transaction: MzEzNjA1MzU3OGFkaXF6a2N4.

  6. 26 November 2015 Secretary's details changed for Mrs Veronica Ann Duriez on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH03. Barcode: X4KY7JZN. Transaction: MzEzNTk4MjgyN2FkaXF6a2N4.

  7. 25 November 2015 Director's details changed for Mr Alan Robert Duriez on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY7JYB. Transaction: MzEzNTk4MjgzMWFkaXF6a2N4.

  8. 25 November 2015 Director's details changed for Mrs Veronica Ann Duriez on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY7JYJ. Transaction: MzEzNTk4MjgzNGFkaXF6a2N4.

  9. 17 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49Q5Z75. Transaction: MzEyNTMyMzkxNGFkaXF6a2N4.

  10. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YXQ3. Transaction: MzExMTcwNDI2MWFkaXF6a2N4.

  11. 22 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36C3D1F. Transaction: MzA5ODU2NzA1NGFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIJ69. Transaction: MzA4OTA4MzY2NWFkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25IGJAH. Transaction: MzA3NTYxNjY2OWFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JV7L. Transaction: MzA2Nzk4MjE3N2FkaXF6a2N4.

  15. 15 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18Y6SZ4. Transaction: MzA1NzQ5NTc2NWFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XKRN5ZXW. Transaction: MzA0ODc0Nzg3MGFkaXF6a2N4.

  17. 12 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AG8ZAU12. Transaction: MzAzNzA2Mjg5NmFkaXF6a2N4.

  18. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZZRTP8C. Transaction: MzAyNzI1Mjg0M2FkaXF6a2N4.

  19. 23 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AAKR0JDR. Transaction: MzAxNDE2ODUyNWFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X3YWKF3W. Transaction: MzAwMzI1MzQ3NmFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Veronica Ann Duriez on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3YWJF3V. Transaction: MzAwMzI1Mjc4M2FkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Alan Robert Duriez on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3YWIF3U. Transaction: MzAwMzI1Mjc4MmFkaXF6a2N4.

  23. 30 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXY789E7. Transaction: MjAzMTkwMDc1N2FkaXF6a2N4.

  24. 20 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NBG4ZK. Transaction: MjAxODQwNTc0NGFkaXF6a2N4.

  25. 17 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AR6ZR0NK. Transaction: MjAwNzM5MTk5MWFkaXF6a2N4.

  26. 20 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5OTc5MWFkaXF6a2N4.

  27. 28 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEzMTk0N2FkaXF6a2N4.

  28. 1 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY3NjUzNmFkaXF6a2N4.

  29. 18 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ1NDE4MGFkaXF6a2N4.

  30. 24 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDc2MDQ5MWFkaXF6a2N4.

  31. 24 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzM5MTAyOGFkaXF6a2N4.

  32. 15 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTU3NzA5MmFkaXF6a2N4.

  33. 10 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1NTk4NmFkaXF6a2N4.

  34. 14 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI1NTQ2NWFkaXF6a2N4.

  35. 4 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk2NDA3M2FkaXF6a2N4.

  36. 22 December 2002 Ad 12/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc0NjUwN2FkaXF6a2N4.

  37. 22 December 2002 Accounting reference date extended from 30/11/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDEzNTc1NGFkaXF6a2N4.

  38. 22 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMyODAyOWFkaXF6a2N4.

  39. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzNjE1OGFkaXF6a2N4.

  40. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY4ODU5OGFkaXF6a2N4.

  41. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk2NTY4NGFkaXF6a2N4.

  42. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDAzNzk3MmFkaXF6a2N4.

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