DURISOL UK LTD.

In Administration

General Information

NAME
DURISOL UK LTD.

COMPANY NUMBER
SC293773

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
23610 - Manufacture of concrete products for construction purposes

INCORPORATION DATE
28/11/2005 (18 years and 11 months old)

WEBSITE
www.durisoluk.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2021

ACCOUNTS MADE UP TO
30/06/2020

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PREVIOUS NAMES
19/05/2006 29/03/2012
INTELLIGENT BUILDING SYSTEM LTD.
View all previous names

REGISTERED ADDRESS

4TH FLOOR 58 WATERLOO STREET
GLASGOW
G2 7DA

Telephone: 04149524940
TPS: No

TRADING ADDRESSES

4th Floor 58 Waterloo Street
Glasgow
G2 7DA

Parkway Pen-Y-Fan Industrial Estate
Newport
Gwent
NP11 3EF

Telephone: 249400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£499k

593.50%

NET WORTH

- £234.7k

79.34%

TOTAL LIABILITIES

£380.3k

3.56%

NET ASSETS

£77.2k

109.58%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UIE LTD	N/A	N/A
DURISOL UK LTD.	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DURISOL UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£499k

593.50%

NET WORTH

- £234.7k

79.34%

TOTAL LIABILITIES

£380.3k

3.56%

NET ASSETS

£77.2k

109.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEAN WILLIAMS	Owned: 0.74 %	Shares: 333,207	Price per share: £0.00	Total Value: £333.21
SARAH GREGORY	Owned: 0.50 %	Shares: 224,250	Price per share: £0.00	Total Value: £224.25
ANDERS GRUNDBERG	Owned: 0.23 %	Shares: 101,729	Price per share: £0.00	Total Value: £101.73
PETER DUCKWORTH	Owned: 0.20 %	Shares: 90,490	Price per share: £0.00	Total Value: £90.49
TRUSTEE OF R. BERESFORD	Owned: 1.49 %	Shares: 675,434	Price per share: £0.00	Total Value: £675.43
TRUSTEE OF DAVID ALEXANDER WINDUSS	Owned: 0.36 %	Shares: 160,761	Price per share: £0.00	Total Value: £160.76
RI-UK	Owned: 6.59 %	Shares: 2,977,300	Price per share: £0.00	Total Value: £2,977.30
DAVID WINDUSS	Owned: 0.09 %	Shares: 42,853	Price per share: £0.00	Total Value: £42.85
TRUSTEE OF H. DICK	Owned: 0.86 %	Shares: 386,500	Price per share: £0.00	Total Value: £386.50
UIE LTD	Owned: 11.26 %	Shares: 5,088,714	Price per share: £0.00	Total Value: £5,088.71
JOHN GOODWIN	Owned: 3.54 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £1,600.00
TRUSTEE OF R. BERESFORD	Owned: 1.66 %	Shares: 748,102	Price per share: £0.00	Total Value: £748.10
KEVIN MUSTARD	Owned: 0.02 %	Shares: 9,800	Price per share: £0.00	Total Value: £9.80
PELHAM OLIVE	Owned: 2.14 %	Shares: 967,123	Price per share: £0.00	Total Value: £967.12
BENGT GRUNDBERG	Owned: 0.23 %	Shares: 101,729	Price per share: £0.00	Total Value: £101.73
JOHN FLOWER	Owned: 0.13 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
RAJ KULASINGHAM	Owned: 0.11 %	Shares: 48,500	Price per share: £0.00	Total Value: £48.50
DAVID WINDUSS	Owned: 0.11 %	Shares: 48,000	Price per share: £0.00	Total Value: £48.00
MOIRA DUNBAR	Owned: 0.04 %	Shares: 17,720	Price per share: £0.00	Total Value: £17.72
PETER JOHN FRANCIS THOMAS SACH	Owned: 1.52 %	Shares: 686,257	Price per share: £0.00	Total Value: £686.26
DEREK JOHN ATKINS	Owned: 1.31 %	Shares: 589,986	Price per share: £0.00	Total Value: £589.99
MICHAEL FLYNN	Owned: 0.89 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
CHRIS MAYS	Owned: 0.57 %	Shares: 259,103	Price per share: £0.00	Total Value: £259.10
RAJ KULASINGHAM	Owned: 0.39 %	Shares: 175,750	Price per share: £0.00	Total Value: £175.75
UIE LTD	Owned: 20.99 %	Shares: 9,483,232	Price per share: £0.00	Total Value: £9,483.23
MARK COLLINS	Owned: 0.04 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
JOHN FLOWER	Owned: 0.59 %	Shares: 265,000	Price per share: £0.00	Total Value: £265.00
RICHARD BERESFORD	Owned: 0.14 %	Shares: 63,239	Price per share: £0.00	Total Value: £63.24
CHRIS MAYES	Owned: 0.11 %	Shares: 48,406	Price per share: £0.00	Total Value: £48.41
RI-UK APSA	Owned: 5.78 %	Shares: 2,610,213	Price per share: £0.00	Total Value: £2,610.21
JOHN GOODWIN	Owned: 0.78 %	Shares: 354,167	Price per share: £0.00	Total Value: £354.17
HECTOR DICK	Owned: 0.44 %	Shares: 197,860	Price per share: £0.00	Total Value: £197.86
ANDERS GRUNDBERG	Owned: 0.13 %	Shares: 57,819	Price per share: £0.00	Total Value: £57.82
BRENGT GRUNDBERG	Owned: 0.13 %	Shares: 56,639	Price per share: £0.00	Total Value: £56.64
NATALIE HEPPEL	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
KEVIN MUSTARD	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
AHK NR186 APS	Owned: 35.64 %	Shares: 16,106,667	Price per share: £0.00	Total Value: £16,106.67
MOIRA DUNBAR	Owned: 0.07 %	Shares: 30,660	Price per share: £0.00	Total Value: £30.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ulrik Juul Ostergaard 22/06/2007 - Present (17 years and 4 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bent Oestergaard 01/05/2010 - Present (14 years and 6 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Allen Goodwin 01/08/2010 - Present (14 years and 3 months) Born in May 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Hans Joergen Rerup 05/07/2017 - Present (7 years and 4 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Richard Bussey 25/10/2018 - Present (6years) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UIE LTD	N/A	N/A
DURISOL UK LTD.	In Administration	View Report

Timeline Overview

Date	Event
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Board Member Tommy Thomsen (926844919) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: Michael James Flynn (901890283) has left the board
Date: 31/10/2018	Event: New Board Member Neil Richard Bussey (923592427) Appointed
Date: 03/04/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Board Member Hans Joergen Rerup (923756842) Appointed
Date: 07/09/2017	Event: Nicholas Rohde (915102463) has left the board
Date: 23/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 09/02/2016	Event: John Brian Hoyle (919194557) has left the board
Date: 09/02/2016	Event: John Brian Hoyle (919194557) has left the board
Date: 08/01/2016	Event: John Brian Hoyle (907905527) has left the board
Date: 08/01/2016	Event: Bruce Graeme MacDonald (916803133) has left the board
Date: 29/12/2015	Event: New Annual Return filed
Date: 10/09/2015	Event: Stephen Terence Simmonds (912424842) has left the board
Date: 03/09/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Annual Return filed
Date: 22/10/2014	Event: New Company Secretary John Brian Hoyle (919194557) Appointed
Date: 22/10/2014	Event: John Allen Goodwin (918922669) has left the board
Date: 17/10/2014	Event: Steve Simmonds (919163090) has left the board
Date: 10/10/2014	Event: New Board Member Steve Simmonds (919163090) Appointed
Date: 08/10/2014	Event: John Flower (915353908) has left the board
Date: 08/10/2014	Event: New Accounts filed
Date: 25/07/2014	Event: New Board Member Stephen Terence Simmonds (912424842) Appointed
Date: 25/07/2014	Event: Steve Simmonds (918941990) has left the board
Date: 18/07/2014	Event: New Board Member Steve Simmonds (918941990) Appointed
Date: 18/07/2014	Event: New Board Member Bruce Graeme MacDonald (916803133) Appointed
Date: 18/07/2014	Event: New Board Member John Brian Hoyle (907905527) Appointed
Date: 11/07/2014	Event: David Alexander Winduss (906455670) has left the board
Date: 11/07/2014	Event: New Company Secretary John Allen Goodwin (918922669) Appointed
Date: 30/12/2013	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DURISOL UK LTD.

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£499k

- £234.7k

£380.3k

£77.2k

People Overview

6

13

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£499k

- £234.7k

£380.3k

£77.2k

Accounts

People Overview

6

13

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™