Doran Scott Williams & Co Ltd

Company Name	Doran Scott Williams & Co Ltd
Directors	Patrick John Terence Doran and Amanda Dawn Doran
Company Status	Active
Company Number	03803848
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick John Terence Doran
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Mrs Amanda Dawn Doran
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(12 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Stephen John Williams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Edgemead Cottage Thornton Berwick Upon Tweed TD15 2LP Scotland

Secretary Name	Stephen John Williams
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Edgemead Cottage Thornton Berwick Upon Tweed TD15 2LP Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(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	08 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	dswconsulting.co.uk
Telephone	01302 760008
Telephone region	Doncaster

Location

Registered Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Mr Patrick John Terence Doran 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,323,190
Cash	£839,516
Current Liabilities	£1,300,497

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

11 January 2017	Delivered on: 11 January 2017 Persons entitled: Svenska Handelsbanken Ab Publ Classification: A registered charge Outstanding
15 January 2004	Delivered on: 17 January 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding

11 January 2017

Delivered on: 11 January 2017
Persons entitled: Svenska Handelsbanken Ab Publ

Classification: A registered charge
Outstanding

15 January 2004

Delivered on: 17 January 2004
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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. See the mortgage charge document for full details.
Outstanding

Filing History

14 January 2024	Change of share class name or designation (2 pages)
14 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 January 2024	Change of details for Mr Patrick John Terence Doran as a person with significant control on 1 July 2023 (2 pages)
11 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
13 April 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
4 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
7 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
15 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
26 May 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
9 April 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 June 2018	Director's details changed for Mrs Amanda Dawn Doran on 27 June 2018 (2 pages)
4 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
22 March 2018	Change of details for Mr Patrick John Terence Doran as a person with significant control on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Patrick John Terence Doran on 22 March 2018 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Change of details for Mr Patrick John Terence Doran as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Mr Patrick John Terence Doran as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Patrick John Terence Doran as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Director's details changed for Mrs Amanda Dawn Doran on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Patrick John Terence Doran on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Patrick John Terence Doran on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mrs Amanda Dawn Doran on 18 July 2017 (2 pages)
18 July 2017	Notification of Patrick John Terence Doran as a person with significant control on 6 April 2016 (2 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
14 February 2017	Satisfaction of charge 1 in full (1 page)
14 February 2017	Satisfaction of charge 1 in full (1 page)
11 January 2017	Registration of charge 038038480002, created on 11 January 2017 (20 pages)
11 January 2017	Registration of charge 038038480002, created on 11 January 2017 (20 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 90 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 90 (3 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 90 (3 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 90 (3 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 90 (3 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 90 (3 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 90 (3 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 90 (3 pages)
27 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 August 2013	Director's details changed for Mrs Amanda Dawn Doran on 26 August 2013 (2 pages)
29 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
29 August 2013	Director's details changed for Mr Patrick John Terence Doran on 26 August 2013 (2 pages)
29 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
29 August 2013	Director's details changed for Mr Patrick John Terence Doran on 26 August 2013 (2 pages)
29 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
29 August 2013	Director's details changed for Mrs Amanda Dawn Doran on 26 August 2013 (2 pages)
30 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Registered office address changed from Dsw House Unit 3 Hayfield Business Park Field Lane Doncaster South Yorkshire DN9 3FL England on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Dsw House Unit 3 Hayfield Business Park Field Lane Doncaster South Yorkshire DN9 3FL England on 11 July 2012 (1 page)
10 July 2012	Registered office address changed from Richmonds House White Rose Way Doncaster South Yorkshire DN4 5JH on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from Richmonds House White Rose Way Doncaster South Yorkshire DN4 5JH on 10 July 2012 (1 page)
14 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 December 2011	Purchase of own shares. (3 pages)
5 December 2011	Purchase of own shares. (3 pages)
17 November 2011	Appointment of Mrs Amanda Dawn Doran as a director (2 pages)
17 November 2011	Appointment of Mrs Amanda Dawn Doran as a director (2 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
2 September 2009	Appointment terminated secretary stephen williams (1 page)
2 September 2009	Return made up to 08/07/09; full list of members (3 pages)
2 September 2009	Return made up to 08/07/09; full list of members (3 pages)
2 September 2009	Appointment terminated director stephen williams (1 page)
2 September 2009	Appointment terminated director stephen williams (1 page)
2 September 2009	Appointment terminated secretary stephen williams (1 page)
18 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 July 2008	Return made up to 08/07/08; full list of members (4 pages)
10 July 2008	Return made up to 08/07/08; full list of members (4 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/08/07 (7 pages)
13 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/08/07 (7 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
5 December 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Return made up to 08/07/05; full list of members (7 pages)
11 August 2005	Return made up to 08/07/05; full list of members (7 pages)
25 July 2005	Full accounts made up to 31 December 2004 (13 pages)
25 July 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Full accounts made up to 31 December 2003 (13 pages)
4 May 2005	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Return made up to 08/07/04; full list of members (7 pages)
13 July 2004	Return made up to 08/07/04; full list of members (7 pages)
17 January 2004	Particulars of mortgage/charge (5 pages)
17 January 2004	Particulars of mortgage/charge (5 pages)
13 October 2003	Full accounts made up to 31 December 2002 (19 pages)
13 October 2003	Full accounts made up to 31 December 2002 (19 pages)
16 July 2003	Return made up to 08/07/03; full list of members (7 pages)
16 July 2003	Return made up to 08/07/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2002	Registered office changed on 27/10/02 from: richmonds house white rose way doncaster DN4 5JH (1 page)
27 October 2002	Registered office changed on 27/10/02 from: richmonds house white rose way doncaster DN4 5JH (1 page)
8 September 2002	Return made up to 08/07/02; full list of members 363(287) ‐ Registered office changed on 08/09/02 (7 pages)
8 September 2002	Return made up to 08/07/02; full list of members 363(287) ‐ Registered office changed on 08/09/02 (7 pages)
26 July 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
5 October 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
1 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Registered office changed on 02/05/00 from: c/o gosschalks queens gardens hull north humberside HU1 3DZ (1 page)
2 May 2000	Registered office changed on 02/05/00 from: c/o gosschalks queens gardens hull north humberside HU1 3DZ (1 page)
24 March 2000	Company name changed doran scott williams & co (bespo ke financial solutions) LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed doran scott williams & co (bespo ke financial solutions) LIMITED\certificate issued on 27/03/00 (2 pages)
15 October 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
15 October 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
15 October 1999	Ad 12/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 1999	Ad 12/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 1999	Memorandum and Articles of Association (15 pages)
19 August 1999	Memorandum and Articles of Association (15 pages)
13 August 1999	Company name changed doran scott william & co (bespok e financial solutions) LIMITED\certificate issued on 16/08/99 (2 pages)
13 August 1999	Company name changed doran scott william & co (bespok e financial solutions) LIMITED\certificate issued on 16/08/99 (2 pages)
20 July 1999	Company name changed scott williams & co (bespoke fin ancial solutions) LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed scott williams & co (bespoke fin ancial solutions) LIMITED\certificate issued on 21/07/99 (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 July 1999	Incorporation (22 pages)
8 July 1999	Incorporation (22 pages)