Daughtry & Daughtry Ltd

Company Name	Daughtry & Daughtry Ltd
Company Status	Active
Company Number	03368124
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Previous Names	Speed 6373 Limited and Jutro Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Daughtry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Mary Street Sheffield S1 4RT

Director Name	Mrs Emma Mary Daughtry
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Mary Street Sheffield S1 4RT

Director Name	Mr Nicholas James Daughtry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Mary Street Sheffield S1 4RT

Director Name	Mrs Alison Theresa Daughtry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Mary Street Sheffield S1 4RT

Director Name	Trevor John Atkinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month after company formation)
Appointment Duration	17 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill 20 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW

Secretary Name	Elizabeth Amanda Barber-Atkinson
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month after company formation)
Appointment Duration	17 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill 20 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	99 Mary Street Sheffield S1 4RT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Daughtry 50.00% Ordinary
1 at £1	Nicholas Daughtry & Emma Daughtry 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
10 February 2015	Appointment of Emma Daughtry as a director on 27 June 2014 (2 pages)
10 February 2015	Appointment of Nicholas Daughtry as a director on 27 June 2014 (2 pages)
10 February 2015	Appointment of Johnathan Daughtry as a director on 27 June 2014 (2 pages)
6 February 2015	Registered office address changed from 20 Church Street 20 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW England to 99 Mary Street Sheffield S1 4RT on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 20 Church Street 20 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW England to 99 Mary Street Sheffield S1 4RT on 6 February 2015 (1 page)
27 June 2014	Termination of appointment of Elizabeth Barber-Atkinson as a secretary (1 page)
27 June 2014	Termination of appointment of Trevor Atkinson as a director (1 page)
23 June 2014	Company name changed jutro LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution (3 pages)
16 June 2014	Registered office address changed from Willow Lodge Doncaster Road Oldcotes Worksop Nottinghamshire S81 8HT on 16 June 2014 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
27 February 2014	Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
19 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
16 January 2008	Accounts made up to 31 May 2007 (6 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
9 March 2007	Accounts made up to 31 May 2006 (6 pages)
14 March 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2006	Accounts made up to 31 May 2005 (6 pages)
11 March 2005	Return made up to 28/02/05; full list of members (6 pages)
4 March 2005	Accounts made up to 31 May 2004 (6 pages)
28 September 2004	Return made up to 09/05/04; full list of members (6 pages)
28 April 2004	Return made up to 09/05/03; full list of members (6 pages)
25 March 2004	Accounts made up to 31 May 2003 (6 pages)
16 March 2004	Registered office changed on 16/03/04 from: 155 lane head road shepley huddersfield west yorkshire HD8 8BW (1 page)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
17 May 2002	Return made up to 09/05/02; full list of members (6 pages)
28 March 2002	Accounts made up to 31 May 2001 (1 page)
10 May 2001	Return made up to 09/05/01; full list of members (6 pages)
12 February 2001	Accounts made up to 31 May 2000 (1 page)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
17 June 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/06/99 (4 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
21 August 1998	Return made up to 09/05/98; full list of members (6 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Memorandum and Articles of Association (15 pages)
25 July 1997	New director appointed (2 pages)
26 June 1997	Company name changed speed 6373 LIMITED\certificate issued on 27/06/97 (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 May 1997	Incorporation (20 pages)

Daughtry & Daughtry Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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