Durable Cast Parts Limited

Company Name	Durable Cast Parts Limited
Director	Geoffrey Granville Edwards
Company Status	Active
Company Number	04577617
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 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

Director Name	Mr Geoffrey Granville Edwards
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Durable Cast Parts Limited Factory Road, Sandycroft Deeside Flintshire CH5 2QJ Wales

Secretary Name	Mrs Katie Ann Bowden
Status	Current
Appointed	28 July 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Durable Cast Parts Limited Factory Road, Sandycroft Deeside Flintshire CH5 2QJ Wales

Secretary Name	Mrs Linda Christine Reid
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Durable Cast Parts Limited Factory Road, Sandycroft Deeside Flintshire CH5 2QJ Wales

Contact

Website	durablecast.com
Email address	[email protected]
Telephone	01244 520688
Telephone region	Chester

Location

Registered Address	Durable Cast Parts Limited Factory Road, Sandycroft Deeside Flintshire CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

2 at £1	Cameron Joseph Chadwick 6.67% Ordinary
2 at £1	Charlotte Edwards 6.67% Ordinary
2 at £1	Megan Edwards 6.67% Ordinary
2 at £1	Sarah Edwards 6.67% Ordinary
9 at £1	Rimery Group LTD 30.00% Ordinary
4 at £1	Julie Ann Lucas 13.33% Ordinary
3 at £1	Christian Boaro 10.00% Ordinary
3 at £1	E.h. Smithies 10.00% Ordinary
3 at £1	Geoffrey G. Edwards 10.00% Ordinary

Financials

Year	2014
Net Worth	£246,799
Cash	£202,399
Current Liabilities	£105,308

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

8 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
12 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
23 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
5 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 30 (4 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 30 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 20 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 20 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 20 (4 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 20 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20 (4 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 November 2010	Director's details changed for Geoffrey Granville Edwards on 30 October 2010 (2 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Linda Christine Reid on 30 October 2010 (1 page)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Linda Christine Reid on 30 October 2010 (1 page)
1 November 2010	Director's details changed for Geoffrey Granville Edwards on 30 October 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 October 2009	Director's details changed for Geoffrey Granville Edwards on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Geoffrey Granville Edwards on 30 October 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 30/10/07; full list of members (3 pages)
1 November 2007	Return made up to 30/10/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 November 2006	Return made up to 30/10/06; full list of members (3 pages)
3 November 2006	Return made up to 30/10/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 November 2004	Return made up to 30/10/04; full list of members (2 pages)
3 November 2004	Return made up to 30/10/04; full list of members (2 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 November 2003	Return made up to 30/10/03; full list of members (6 pages)
6 November 2003	Return made up to 30/10/03; full list of members (6 pages)
7 November 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
7 November 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
30 October 2002	Incorporation (18 pages)
30 October 2002	Incorporation (18 pages)

Durable Cast Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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