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Duramark Limited

02726384

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Freemantle Road, Lowestoft, Suffolk, NR33 0EA
Incorporated 26/06/1992

Previously known as

Basicserve Limited · until 25/08/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Jonny Louis Hawkins

director · Since 01/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 16 other boards

Jonny Louis Hawkins

director · Since 01/07/1992

British · United Kingdom · Age 74

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/07/1992

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/07/1992

Robert Martyn Griffiths

secretary · Resigned 22/03/1997

Robert Martyn Griffiths

director · Resigned 22/03/1997

David Cranfield

secretary · Resigned 31/10/1997

John Barry Moore

director · Resigned 31/12/2013

David Cranfield

director · Resigned 25/04/2016

Julie Elizabeth Slater

secretary · Resigned 31/12/2022

Julie Elizabeth Slater

director · Resigned 31/12/2022

David William Sawbridge

director · Resigned 10/04/2025

Persons with Significant Control

Supersine Duramark Group Limited

75–100% shares

-, Freemantle Road, Lowestoft, NR33 0EA

Notified 10/06/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Freemantle Road
2026-08-27

FREEMANTLE ROAD

post townSuffolk
2026-08-27

SUFFOLK

officer appointedHAWKINS, Jonny Louis
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
TM02

termination secretary company with name termination date

10/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Director details changed

change person director company with change date

14/05/20212 pages · PDF
Director details changed

change person director company with change date

14/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts date changed

change account reference date company current extended

28/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20166 pages · PDF
Director resigned

termination director company with name termination date

23/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20155 pages · PDF
MR04

mortgage satisfy charge full

13/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20145 pages · PDF
Director resigned

termination director company with name

09/01/20141 page · PDF
Director resigned

termination director company with name

09/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20115 pages · PDF
Director appointed

appoint person director company with name

24/08/20113 pages · PDF
Director appointed

appoint person director company with name

24/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20105 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
CH03

change person secretary company with change date

19/11/20091 page · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
363a

legacy

10/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20085 pages · PDF
363a

legacy

07/08/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20075 pages · PDF
363a

legacy

26/06/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20076 pages · PDF
363a

legacy

20/06/20063 pages · PDF
Accounts filed

accounts with accounts type full

28/02/20065 pages · PDF
363s

legacy

13/06/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20056 pages · PDF
363s

legacy

13/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20036 pages · PDF
363s

legacy

09/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20036 pages · PDF
363s

legacy

24/06/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20027 pages · PDF
363s

legacy

25/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

10/10/20007 pages · PDF
363s

legacy

29/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

28/04/20006 pages · PDF
RESOLUTIONS

resolution

18/04/2000PDF
RESOLUTIONS

resolution

18/04/2000PDF
RESOLUTIONS

resolution

18/04/20001 page · PDF
RESOLUTIONS

resolution

07/03/2000PDF
RESOLUTIONS

resolution

07/03/2000PDF
RESOLUTIONS

resolution

07/03/20001 page · PDF
363s

legacy

20/08/19996 pages · PDF
287

legacy

05/05/19991 page · PDF
Accounts filed

accounts with accounts type full

04/05/19997 pages · PDF
363s

legacy

29/07/19986 pages · PDF
Accounts filed

accounts with accounts type full

13/02/19987 pages · PDF
288b

legacy

17/11/19971 page · PDF
288a

legacy

17/11/19972 pages · PDF
363s

legacy

27/06/19974 pages · PDF
288a

legacy

21/05/19972 pages · PDF
288b

legacy

21/05/19972 pages · PDF
Accounts filed

accounts with accounts type full

19/03/19978 pages · PDF
403a

legacy

24/09/19961 page · PDF
403a

legacy

24/09/19961 page · PDF
403a

legacy

24/09/19961 page · PDF
363s

legacy

12/06/19964 pages · PDF
Accounts filed

accounts with accounts type full

15/03/199612 pages · PDF
363s

legacy

03/07/19956 pages · PDF
225(1)

legacy

15/05/1995PDF
395

legacy

27/04/19954 pages · PDF
MEM/ARTS

memorandum articles

25/04/199534 pages · PDF
RESOLUTIONS

resolution

25/04/19956 pages · PDF
88(2)R

legacy

25/04/19952 pages · PDF
RESOLUTIONS

resolution

25/04/19952 pages · PDF
123

legacy

25/04/19951 page · PDF
288

legacy

21/04/19952 pages · PDF