Durham Associates Group Limited

Company Name	Durham Associates Group Limited
Directors	David Picken and Michael Richard Sands
Company Status	Active
Company Number	03177980
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)
Previous Name	T. B. & I. 91 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Picken
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 December 1996(9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Millston Close Hartlepool TS26 0PX

Director Name	Mr Michael Richard Sands
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 December 1996(9 months after company formation)
Appointment Duration	27 years, 4 months
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	Current
Appointed	27 December 1996(9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaplains Well Hart Village Hartlepool TS27 3AP

Director Name	John Walters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Red Robin Cottage No Place Beamish Durham County Durham DH9 0QH

Secretary Name	John Tilly
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 West Park Hartlepool Cleveland TS26 0DB

Director Name	Prof Geoffrey Alan Lancaster
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 August 2011)
Role	Professor
Country of Residence	England
Correspondence Address	The Old Brewery Castle Eden Durham TS27 4SU

Director Name	Pamela Anne Spencelayh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(11 years after company formation)
Appointment Duration	8 years, 10 months (resigned 19 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Brewery Castle Eden Durham TS27 4SU

Contact

Website	www.dag-ltd.co.uk

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

100k at £1	Mr Michael Richard Sands 55.73% Ordinary B
76k at £1	Durham Associates LTD 42.35% Ordinary B
2.1k at £1	Mr Michael Richard Sands 1.14% Ordinary A
1000 at £1	David Picken 0.56% Ordinary A
200 at £1	Mr Thomas William Sterling 0.11% Ordinary A
200 at £1	Pamela Anne Spencelayh 0.11% Ordinary A

Financials

Year	2014
Net Worth	£230,748
Cash	£57,441
Current Liabilities	£36,051

Accounts

Latest Accounts	31 October 2022 (1 year, 5 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	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

12 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
30 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
19 April 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
1 April 2022	Statement of capital on 21 January 2022 GBP 3,450 (6 pages)
14 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
14 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
24 September 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
6 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
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)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 179,450 (5 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 179,450 (5 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 179,450 (5 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 179,450 (5 pages)
7 March 2016	Termination of appointment of Pamela Anne Spencelayh as a director on 19 February 2016 (1 page)
7 March 2016	Termination of appointment of Pamela Anne Spencelayh as a director on 19 February 2016 (1 page)
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)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 179,450 (5 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 179,450 (5 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)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 179,450 (5 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 179,450 (5 pages)
29 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
29 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
10 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
22 November 2011	Cancellation of shares. Statement of capital on 22 November 2011 GBP 179,450 (4 pages)
22 November 2011	Cancellation of shares. Statement of capital on 22 November 2011 GBP 179,450 (4 pages)
30 August 2011	Purchase of own shares. (3 pages)
30 August 2011	Purchase of own shares. (3 pages)
23 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2011	Termination of appointment of Geoffrey Lancaster as a director (1 page)
16 August 2011	Termination of appointment of Geoffrey Lancaster as a director (1 page)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Professor Geoffrey Alan Lancaster on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Pamela Anne Spencelayh on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Professor Geoffrey Alan Lancaster on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Pamela Anne Spencelayh on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Professor Geoffrey Alan Lancaster on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Pamela Anne Spencelayh on 1 January 2011 (2 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
11 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
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)
11 September 2009	Registered office changed on 11/09/2009 from the old coach house castle eden hartlepool TS27 4SS (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from the old coach house castle eden hartlepool TS27 4SS (2 pages)
30 March 2009	Return made up to 26/03/09; full list of members (6 pages)
30 March 2009	Return made up to 26/03/09; full list of members (6 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (8 pages)
9 April 2008	Return made up to 26/03/08; full list of members (6 pages)
9 April 2008	Return made up to 26/03/08; full list of members (6 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)
25 April 2007	Return made up to 26/03/07; full list of members (8 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	Return made up to 26/03/07; full list of members (8 pages)
25 April 2007	New director appointed (1 page)
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)
19 April 2006	Return made up to 26/03/06; full list of members (8 pages)
19 April 2006	Return made up to 26/03/06; full list of members (8 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
18 March 2005	Return made up to 26/03/05; full list of members (8 pages)
18 March 2005	Return made up to 26/03/05; full list of members (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
27 April 2004	Return made up to 26/03/04; full list of members (8 pages)
27 April 2004	Return made up to 26/03/04; full list of members (8 pages)
31 March 2004	Amended accounts made up to 30 April 2003 (8 pages)
31 March 2004	Amended accounts made up to 30 April 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
7 April 2003	Return made up to 26/03/03; full list of members (8 pages)
7 April 2003	Return made up to 26/03/03; 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)
1 May 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (8 pages)
1 May 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (8 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 April 2001	Return made up to 26/03/01; full list of members (8 pages)
18 April 2001	Return made up to 26/03/01; full list of members (8 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)
11 April 2000	Return made up to 26/03/00; full list of members (8 pages)
11 April 2000	Return made up to 26/03/00; full list of members (8 pages)
7 February 2000	Accounts for a small company made up to 30 April 1999 (9 pages)
7 February 2000	Accounts for a small company made up to 30 April 1999 (9 pages)
27 May 1999	Return made up to 26/03/99; no change of members (5 pages)
27 May 1999	Return made up to 26/03/99; no change of members (5 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)
17 April 1998	Return made up to 26/03/98; full list of members (7 pages)
17 April 1998	Return made up to 26/03/98; full list 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)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Return made up to 26/03/97; full list of members (6 pages)
22 May 1997	Return made up to 26/03/97; full list of members (6 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New director appointed (2 pages)
31 January 1997	Nc inc already adjusted 27/12/96 (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
31 January 1997	Nc inc already adjusted 27/12/96 (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
31 January 1997	Nc inc already adjusted 27/12/96 (1 page)
31 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1997	Nc inc already adjusted 27/12/96 (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Memorandum and Articles of Association (14 pages)
31 January 1997	Memorandum and Articles of Association (14 pages)
13 November 1996	Accounting reference date notified as 30/04 (1 page)
13 November 1996	Accounting reference date notified as 30/04 (1 page)
11 November 1996	Company name changed T. B. & I. 91 LIMITED\certificate issued on 12/11/96 (2 pages)
11 November 1996	Company name changed T. B. & I. 91 LIMITED\certificate issued on 12/11/96 (2 pages)
26 March 1996	Incorporation (15 pages)
26 March 1996	Incorporation (15 pages)

Durham Associates Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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