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Duff Morgan Finance Limited
Duff Morgan Finance Limited is a dormant company incorporated on 21 April 1951 with the registered office located in Norwich, Norfolk. Duff Morgan Finance Limited was registered 74 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
00494609
Private limited company
Age
74 years
Incorporated
21 April 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Duff Morgan Finance Limited
Contact
Address
34 - 38 Whiffler Road
Norwich
NR3 2AZ
England
Address changed on
17 Jan 2024
(1 year 7 months ago)
Previous address was
Companies in NR3 2AZ
Telephone
Unreported
Email
Unreported
Website
Duffmorgan.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Frederick David Nicholas Barratt
Director • Aftersales Director And Deputy Managing • British • Lives in England • Born in Jun 1987
David John Barratt
Director • Chairman And Managing Director • British • Lives in UK • Born in Jul 1947
Kathleen Fiona Smith
Secretary
Duff Morgan & Vermont (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duff, Morgan & Vermont (Thetford) Limited
Frederick David Nicholas Barratt and David John Barratt are mutual people.
Active
Duff Morgan & Vermont (Holdings) Limited
Frederick David Nicholas Barratt and David John Barratt are mutual people.
Active
Cordmark Limited
Frederick David Nicholas Barratt and David John Barratt are mutual people.
Active
Duff Morgan & Vermont (Dereham Road) Limited
Frederick David Nicholas Barratt and David John Barratt are mutual people.
Active
Duff Morgan & Vermont Limited
Frederick David Nicholas Barratt and David John Barratt are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Kathleen Fiona Smith Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 17 Jan 2024
David John Barratt Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Frederick David Nicholas Barratt Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Miss Kathleen Fiona Smith Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of Kathleen Fiona Smith as a secretary on 31 January 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 22 Jan 2024
Register(s) moved to registered office address 34 - 38 Whiffler Road Norwich NR3 2AZ
Submitted on 17 Jan 2024
Secretary's details changed for Miss Kathleen Fiona Smith on 1 December 2023
Submitted on 17 Jan 2024
Director's details changed for Frederick David Nicholas Barratt on 1 December 2023
Submitted on 17 Jan 2024
Director's details changed for David John Barratt on 1 December 2023
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Oct 2023
Registered office address changed from 34 Whiffler Road Norwich Norfolk NR3 2AN to 34 - 38 Whiffler Road Norwich NR3 2AZ on 13 June 2023
Submitted on 13 Jun 2023
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Repayment History
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