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643576 Ltd

643576 Ltd is a liquidation company incorporated on 3 August 2006 with the registered office located in Chesterfield, Derbyshire. 643576 Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05895749
Private limited company
Age
19 years
Incorporated 3 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2023 (2 years 3 months ago)
Next confirmation dated 3 August 2024
Was due on 17 August 2024 (1 year 2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
21 Gander Lane
Barlborough
Chesterfield
S43 4PZ
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
01157588875
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1983
Director • Employment Consultant • British • Lives in UK • Born in Nov 1982
Director • Sales Director • British • Lives in UK • Born in Sep 1970
Mr Matthew James Duro
PSC • British • Lives in UK • Born in Nov 1982
Mrs Emily Michelle Duro
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rollpay Bureau Limited
Matthew James Duro, Simon Brookes, and 1 more are mutual people.
Active
Duro Design And Build Ltd
Matthew James Duro and Emily Michelle Duro are mutual people.
Active
Midlands Cis Ltd
Matthew James Duro is a mutual person.
Active
Mineral Payroll Ltd
Matthew James Duro is a mutual person.
Active
MD Plumbing And Heating Midlands Ltd
Matthew James Duro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£285.72K
Increased by £76.45K (+37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.91M
Increased by £1.11M (+137%)
Total Liabilities
-£1.98M
Increased by £970.59K (+96%)
Net Assets
-£70.19K
Increased by £135.04K (-66%)
Debt Ratio (%)
104%
Decreased by 21.76% (-17%)
Latest Activity
Emily Michelle Duro Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Abridged Accounts Submitted
4 Years Ago on 4 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 4 July 2025
Submitted on 1 Sep 2025
Secretary's details changed for Emily Michelle Duro on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 10 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Appointment of a voluntary liquidator
Submitted on 10 Jul 2024
Statement of affairs
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 2 Jun 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 6 Sep 2023
Registered office address changed from Unit 11 Melbourne Court Pride Park Derby Derbyshire DE24 8LZ England to 20-22 Wenlock Road London N1 7GU on 4 August 2023
Submitted on 4 Aug 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 11 Melbourne Court Pride Park Derby Derbyshire DE24 8LZ on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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