Duff Morgan & Vermont (Holdings) Limited
Company Profile
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SmallDuff Morgan & Vermont (holdings) Limited
00192743•Private Limited With Share Capital
34 - 38 Whiffler Road, Norwich, NR32AZ
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Incorporated
27/09/1923
Company Age
102 years
Directors
3
Employees
48
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Duff Morgan & Vermont (holdings) Limited (00192743) is a private limited with share capital incorporated on 27/09/1923 (102 years old) and registered in norwich, NR32AZ. The company operates under SIC code 70100 - activities of head offices.
Duff morgan & vermont (holdings) limited is a company based out of 34 whiffler road norwich, norfolk, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/09/1923
NR32AZ
48 employees
Financial Overview
Total Assets
£4.48M
Liabilities
£3.05M
Net Assets
£1.43M
Turnover
£18.17M
Cash
£247.3K
Key Metrics
48
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2020
Auditors Resignation Company
Category:Auditors
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Accounts
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Accounts
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Address
Date:24-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Auditors Resignation Company
Category:Auditors
Date:23-02-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts30/12/2024
Trading Addresses
34 - 38 Whiffler Road, Norwich, NR32AZRegistered
Whiffler Road, Norwich, Norfolk, NR32AZ
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