Doric Game Limited

Company Name	Doric Game Limited
Company Status	Active
Company Number	02988190
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 5 months ago)
Previous Name	Gradecontrol Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mrs Beverley Ann Todd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 November 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Townend Close Marton Cum Grafton York YO51 9PW

Director Name	Mr Stephen Gregory Todd
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 November 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 5 months
Role	Master Butcher
Country of Residence	England
Correspondence Address	5 Townend Close Marton Cum Grafton York YO51 9PW

Secretary Name	Mr Stephen Gregory Todd
Nationality	British
Status	Current
Appointed	21 November 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 5 months
Role	Master Butcher
Country of Residence	England
Correspondence Address	5 Townend Close Marton Cum Grafton York YO51 9PW

Director Name	Miss Sophie Georgina Todd
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(11 years after company formation)
Appointment Duration	18 years, 5 months
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	5 Townend Close Marton Cum Grafton York YO51 9PW

Director Name	Jean O Connor
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 week, 2 days after company formation)
Appointment Duration	3 days (resigned 21 November 1994)
Role	Secretary
Correspondence Address	11 Park Place Leeds West Yorkshire LS1 2RX

Secretary Name	Valerie Cavanagh
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 week, 2 days after company formation)
Appointment Duration	3 days (resigned 21 November 1994)
Role	Company Director
Correspondence Address	11 Park Place Leeds LS1 2RX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	doricgame.co.uk
Email address	[email protected]
Telephone	0113 2392400
Telephone region	Leeds

Location

Registered Address	Springwell Works Buslingthorpe Lane Leeds LS7 2DF
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Sophie Georgina Todd 40.00% Ordinary C
40 at £1	Stephen Gregory Todd 40.00% Ordinary A
20 at £1	Beverley Ann Todd 20.00% Ordinary B

Financials

Year	2014
Net Worth	£771,526
Cash	£476,854
Current Liabilities	£277,767

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

16 December 1994	Delivered on: 19 December 1994 Persons entitled: G. Todd Limited Classification: Debenture Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 December 1994

Delivered on: 19 December 1994
Persons entitled: G. Todd Limited

Classification: Debenture
Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
20 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
16 June 2023	Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on 16 June 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
28 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
7 April 2022	Registered office address changed from 11 Park Place Leeds LS1 2RU to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 April 2022 (1 page)
17 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
11 December 2020	Change of details for Miss Sophie Georgina Todd as a person with significant control on 31 July 2020 (2 pages)
11 December 2020	Change of details for Mr Stephen Gregory Todd as a person with significant control on 31 July 2020 (2 pages)
10 December 2020	Director's details changed for Mrs Beverley Ann Todd on 31 July 2020 (2 pages)
10 December 2020	Director's details changed for Miss Sophie Georgina Todd on 31 July 2020 (2 pages)
10 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 December 2020	Director's details changed for Mr Stephen Gregory Todd on 31 July 2020 (2 pages)
10 December 2020	Secretary's details changed for Mr Stephen Gregory Todd on 31 July 2020 (1 page)
1 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
11 August 2020	Change of details for Miss Sophie Georgina Todd as a person with significant control on 31 July 2020 (2 pages)
11 August 2020	Director's details changed for Miss Sophie Georgina Todd on 31 July 2020 (2 pages)
11 August 2020	Change of details for Mr Stephen Gregory Todd as a person with significant control on 31 July 2020 (2 pages)
11 August 2020	Director's details changed for Mr Stephen Gregory Todd on 31 July 2020 (2 pages)
11 August 2020	Secretary's details changed for Mr Stephen Gregory Todd on 31 July 2020 (1 page)
11 August 2020	Director's details changed for Mrs Beverley Ann Todd on 31 July 2020 (2 pages)
18 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
1 October 2019	Change of details for Miss Sophie Georgina Todd as a person with significant control on 26 August 2019 (2 pages)
1 October 2019	Director's details changed for Miss Sophie Georgina Todd on 26 August 2019 (2 pages)
12 June 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
26 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
6 November 2017	Satisfaction of charge 1 in full (1 page)
6 November 2017	Satisfaction of charge 1 in full (1 page)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (18 pages)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (18 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
23 November 2016	Director's details changed for Sophie Georgina Todd on 1 December 2015 (2 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
23 November 2016	Director's details changed for Sophie Georgina Todd on 1 December 2015 (2 pages)
21 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (7 pages)
14 November 2014	Director's details changed for Mr Stephen Gregory Todd on 14 November 2014 (2 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (7 pages)
14 November 2014	Secretary's details changed for Mr Stephen Gregory Todd on 14 November 2014 (1 page)
14 November 2014	Secretary's details changed for Mr Stephen Gregory Todd on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (7 pages)
14 November 2014	Director's details changed for Mr Stephen Gregory Todd on 14 November 2014 (2 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 April 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (17 pages)
3 April 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (17 pages)
3 April 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2013 (17 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 ANNOTATION A second filed AR01 was registered on 03/04/2014 (8 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 ANNOTATION A second filed AR01 was registered on 03/04/2014 (8 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 ANNOTATION A second filed AR01 was registered on 03/04/2014 (8 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
28 October 2010	Memorandum and Articles of Association (13 pages)
28 October 2010	Memorandum and Articles of Association (13 pages)
8 October 2010	Change of share class name or designation (2 pages)
8 October 2010	Change of share class name or designation (2 pages)
8 October 2010	Statement of company's objects (2 pages)
8 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 October 2010	Statement of company's objects (2 pages)
8 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Stephen Gregory Todd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Beverley Ann Todd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Gregory Todd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Beverley Ann Todd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Sophie Georgina Todd on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Sophie Georgina Todd on 17 November 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 November 2006	Return made up to 09/11/06; full list of members (3 pages)
21 November 2006	Return made up to 09/11/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
18 November 2005	Return made up to 09/11/05; full list of members (3 pages)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Return made up to 09/11/05; full list of members (3 pages)
9 December 2004	Return made up to 09/11/04; full list of members (7 pages)
9 December 2004	Return made up to 09/11/04; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
26 November 2003	Return made up to 09/11/03; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
29 November 2002	Return made up to 09/11/02; full list of members (8 pages)
29 November 2002	Return made up to 09/11/02; full list of members (8 pages)
25 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
28 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
14 November 2001	Return made up to 09/11/01; full list of members (6 pages)
14 November 2001	Return made up to 09/11/01; full list of members (6 pages)
15 November 2000	Return made up to 09/11/00; full list of members (6 pages)
15 November 2000	Return made up to 09/11/00; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
17 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
12 November 1997	Return made up to 09/11/97; full list of members (6 pages)
12 November 1997	Return made up to 09/11/97; full list of members (6 pages)
14 November 1996	Return made up to 09/11/96; full list of members (6 pages)
14 November 1996	Return made up to 09/11/96; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
5 September 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
6 August 1996	Ad 19/01/95--------- Â£ si 99@1 (2 pages)
6 August 1996	Ad 19/01/95--------- Â£ si 99@1 (2 pages)
29 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
29 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
11 April 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
11 April 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)