Durable Castings Limited

Company Name	Durable Castings Limited
Directors	Andrew Mark Chadwick and Christian Dino Boaro
Company Status	Active
Company Number	02462781
Category	Private Limited Company
Incorporation Date	24 January 1990(34 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 2752	Casting of steel
SIC 24520	Casting of steel

Directors

Secretary Name	Mr James Wood Reid
Nationality	British
Status	Current
Appointed	09 July 2001(11 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pen Y Maes Farm Glan Yr Afon Llanasa Holywell Clwyd CH8 9BQ Wales

Director Name	Mr Andrew Mark Chadwick
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(19 years after company formation)
Appointment Duration	15 years, 2 months
Role	Foundry Manager
Country of Residence	United Kingdom
Correspondence Address	C/O J. Reid Trading Limited Factory Road Sandycroft Deeside CH5 2QJ Wales

Director Name	Mr Christian Dino Boaro
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(25 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Metallurgist
Country of Residence	England
Correspondence Address	C/O J. Reid Trading Limited Factory Road Sandycroft Deeside CH5 2QJ Wales

Director Name	Mr Patrick Stephen Bullock
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(2 years after company formation)
Appointment Duration	17 years (resigned 31 January 2009)
Role	Metallurgist
Correspondence Address	Little Timber St Asaph Road Gorsedd Holywell Flintshire CH8 8SG Wales

Director Name	Mr Thomas Anthony Sparrow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 09 July 2001)
Role	Engineer
Correspondence Address	112 Princes Avenue Astley Tyldesley Greater Manchester M29 7AN

Secretary Name	Mr Thomas Anthony Sparrow
Nationality	British
Status	Resigned
Appointed	24 January 1992(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	112 Princes Avenue Astley Tyldesley Greater Manchester M29 7AN

Contact

Website	durablecast.com
Email address	[email protected]
Telephone	01244 521860
Telephone region	Chester

Location

Registered Address	C/O J. Reid Trading Limited Factory Road Sandycroft Deeside CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

9 at £1	Rimery Group LTD 45.00% Ordinary
5 at £1	Andrew Chadwick 25.00% Ordinary
3 at £1	Edwards Geoffrey 15.00% Ordinary
3 at £1	Sarah Edwards 15.00% Ordinary

Financials

Year	2014
Net Worth	£345,392
Cash	£201,589
Current Liabilities	£273,285

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
24 January 2019	Notification of Edwards Consultancy & Engineering Services Ltd as a person with significant control on 20 August 2018 (1 page)
24 January 2019	Cessation of Rimery Group Ltd as a person with significant control on 26 March 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 30 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 30 (4 pages)
17 November 2015	Appointment of Mr Christian Dino Boaro as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Mr Christian Dino Boaro as a director on 17 November 2015 (2 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 20 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 20 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 20 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 20 (3 pages)
25 June 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 20 (3 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20 (3 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 20 (3 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 20 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 February 2010	Director's details changed for Mr Andrew Mark Chadwick on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Andrew Mark Chadwick on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr Andrew Mark Chadwick on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 February 2009	Appointment terminated director patrick bullock (1 page)
10 February 2009	Director appointed mr andrew mark chadwick (1 page)
10 February 2009	Director appointed mr andrew mark chadwick (1 page)
10 February 2009	Appointment terminated director patrick bullock (1 page)
5 February 2009	Return made up to 24/01/09; full list of members (5 pages)
5 February 2009	Return made up to 24/01/09; full list of members (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Return made up to 24/01/08; full list of members (4 pages)
30 January 2008	Return made up to 24/01/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 January 2007	Return made up to 24/01/07; full list of members (4 pages)
25 January 2007	Return made up to 24/01/07; full list of members (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 March 2006	Return made up to 24/01/06; full list of members (3 pages)
22 March 2006	Return made up to 24/01/06; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 January 2005	Return made up to 24/01/05; full list of members (3 pages)
31 January 2005	Return made up to 24/01/05; full list of members (3 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 February 2003	Return made up to 24/01/03; full list of members (7 pages)
18 February 2003	Return made up to 24/01/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 February 2002	Return made up to 24/01/02; full list of members (6 pages)
12 February 2002	Return made up to 24/01/02; full list of members (6 pages)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
21 February 2001	Ad 29/01/01--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
21 February 2001	Ad 29/01/01--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
31 January 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
31 January 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 1999	Return made up to 24/01/99; no change of members (4 pages)
21 January 1999	Return made up to 24/01/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 February 1998	Return made up to 24/01/98; no change of members (4 pages)
6 February 1998	Return made up to 24/01/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 January 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 January 1990	Incorporation (16 pages)
24 January 1990	Incorporation (16 pages)

Durable Castings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire