Durham Associates Ltd.

Company Name	Durham Associates Ltd.
Director	Jonathan Douglas Steer
Company Status	Active
Company Number	01558160
Category	Private Limited Company
Incorporation Date	24 April 1981(43 years ago)
Previous Name	Tamarisk Av Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Douglas Steer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(19 years after company formation)
Appointment Duration	24 years
Role	Technical
Country of Residence	United Kingdom
Correspondence Address	The Old Brewery The Old Brewery Castle Eden Durham TS27 4SU

Secretary Name	Mr Jonathan Douglas Steer
Status	Current
Appointed	31 October 2023(42 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	The Old Brewery The Old Brewery Castle Eden Durham TS27 4SU

Director Name	Prof Geoffrey Alan Lancaster
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodland Meadows Kirkburton Huddersfield West Yorkshire HD8 0XQ

Director Name	Mr Michael Richard Sands
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaplains Well Hart Village Hartlepool TS27 3AP

Secretary Name	Mr Michael Richard Sands
Nationality	British
Status	Resigned
Appointed	23 August 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaplains Well Hart Village Hartlepool TS27 3AP

Director Name	Mr David Picken
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(14 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 October 2023)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	61 Millston Close Hartlepool TS26 0PX

Director Name	Mr Thomas William Sterling
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(15 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (resigned 31 October 2023)
Role	Design Studio
Country of Residence	England
Correspondence Address	12 Grosmont Great Lumley Chester Le Street County Durham DH3 4NG

Director Name	Alan Roy Andrews
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1999)
Role	Designer
Correspondence Address	64 Bates Close Newton Aycliffe Durham DL5 7NH

Contact

Website	www.da-group.co.uk
Email address	[email protected]
Telephone	01429 837700
Telephone region	Hartlepool

Location

Registered Address	The Old Brewery Castle Eden Durham TS27 4SU
Region	North East
Constituency	Easington
County	County Durham
Parish	Castle Eden
Ward	Blackhalls
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Durham Associates Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,618
Cash	£76,315
Current Liabilities	£274,975

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

5 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
12 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
23 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (13 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
26 September 2017	Notification of Durham Associates Group Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Notification of Durham Associates Group Limited as a person with significant control on 6 April 2016 (1 page)
30 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
30 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (6 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (6 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (6 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (6 pages)
29 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
29 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
15 August 2011	Termination of appointment of Geoffrey Lancaster as a director (1 page)
15 August 2011	Termination of appointment of Geoffrey Lancaster as a director (1 page)
28 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
11 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
4 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
11 September 2009	Registered office changed on 11/09/2009 from the old coach house castle eden village durham TS27 4SS (1 page)
11 September 2009	Registered office changed on 11/09/2009 from the old coach house castle eden village durham TS27 4SS (1 page)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
9 September 2008	Return made up to 23/08/08; full list of members (4 pages)
9 September 2008	Return made up to 23/08/08; full list of members (4 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
17 October 2007	Return made up to 23/08/07; no change of members (8 pages)
17 October 2007	Return made up to 23/08/07; no change of members (8 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
13 September 2006	Return made up to 23/08/06; full list of members (8 pages)
13 September 2006	Return made up to 23/08/06; full list of members (8 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
9 September 2005	Return made up to 23/08/05; full list of members (8 pages)
9 September 2005	Return made up to 23/08/05; full list of members (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
20 September 2004	Return made up to 23/08/04; full list of members (8 pages)
20 September 2004	Return made up to 23/08/04; full list of members (8 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
10 September 2003	Return made up to 23/08/03; full list of members (8 pages)
10 September 2003	Return made up to 23/08/03; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
18 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
14 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 September 2000	Return made up to 23/08/00; full list of members (7 pages)
26 September 2000	Return made up to 23/08/00; full list of members (7 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
7 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
7 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
17 September 1999	Return made up to 23/08/99; no change of members (7 pages)
17 September 1999	Return made up to 23/08/99; no change of members (7 pages)
8 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
8 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
1 October 1998	Return made up to 23/08/98; no change of members (7 pages)
1 October 1998	Return made up to 23/08/98; no change of members (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
1 October 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 October 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
25 September 1996	Registered office changed on 25/09/96 from: the old coach house castle eden village co durham TS27 4SX (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (6 pages)
25 September 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (6 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: the old coach house castle eden village co durham TS27 4SX (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
19 September 1995	Return made up to 23/08/95; no change of members (6 pages)
19 September 1995	Return made up to 23/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Durham Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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