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Home > England & Wales Companies > DURRANTS NOMINEES LIMITED
Company Information for

DURRANTS NOMINEES LIMITED

11 AMWELL STREET, LONDON, EC1R 1UL,
Company Registration Number
03380932
Private Limited Company
Active

Company Overview

About Durrants Nominees Ltd
DURRANTS NOMINEES LIMITED was founded on 1997-06-04 and has its registered office in London. The organisation's status is listed as "Active". Durrants Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DURRANTS NOMINEES LIMITED
 
Legal Registered Office
11 AMWELL STREET
LONDON
EC1R 1UL
Other companies in EC1R
 
Filing Information
Company Number 03380932
Company ID Number 03380932
Date formed 1997-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 02:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURRANTS NOMINEES LIMITED
The accountancy firm based at this address is DOUGLAS WADKIN LIMITED
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Company Officers of DURRANTS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE NICOLA BOND
 Company Secretary 1997-06-04
CAROLINE NICOLA BOND
 Director 1997-06-04
DOUGLAS JOHN WADKIN
 Director 1997-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-06-04 1997-06-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-06-04 1997-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE NICOLA BOND LIVING SOLUTIONS TODAY LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE NICOLA BOND MURR-MAR LTD Director 2017-05-22 CURRENT 2016-09-07 Active - Proposal to Strike off
CAROLINE NICOLA BOND WALK IN LONDON LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
CAROLINE NICOLA BOND IT DOESN'T MATTER WHAT ITS CALLED LTD Director 2015-03-03 CURRENT 2015-03-03 Active
CAROLINE NICOLA BOND CAROLINE & FRIENDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-07-26
CAROLINE NICOLA BOND ZEFIROS TRADING LIMITED Director 2008-04-23 CURRENT 2006-05-18 Dissolved 2015-08-11
CAROLINE NICOLA BOND MAB COMMODITY TRADING LIMITED Director 2007-02-09 CURRENT 2007-02-09 Dissolved 2015-11-24
CAROLINE NICOLA BOND CAROLINE LONDON LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active - Proposal to Strike off
CAROLINE NICOLA BOND URBAN WISEWOMAN LIMITED Director 2003-01-27 CURRENT 2003-01-27 Active - Proposal to Strike off
DOUGLAS JOHN WADKIN CALM CARDS LIMITED Director 2018-07-01 CURRENT 2001-04-23 Active - Proposal to Strike off
DOUGLAS JOHN WADKIN IT DOESN'T MATTER WHAT ITS CALLED LTD Director 2015-03-04 CURRENT 2015-03-03 Active
DOUGLAS JOHN WADKIN CAROLINE & FRIENDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-07-26
DOUGLAS JOHN WADKIN DOUGLAS WADKIN LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
DOUGLAS JOHN WADKIN DENESCAPE LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
DOUGLAS JOHN WADKIN ZEFIROS TRADING LIMITED Director 2006-05-18 CURRENT 2006-05-18 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN WADKIN
2018-07-24PSC07CESSATION OF CAROLINE NICOLA BOND AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24TM02Termination of appointment of Caroline Nicola Bond on 2018-05-30
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICOLA BOND
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-11-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0129/05/15 ANNUAL RETURN FULL LIST
2014-11-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0129/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0129/05/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0129/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM 44 Marylebone High Street London W1U 5HF
2011-06-28AR0129/05/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0129/05/10 ANNUAL RETURN FULL LIST
2009-08-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 29/05/09; full list of members
2008-09-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BOND / 01/11/2007
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WADKIN / 01/11/2007
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: C/O FOSTER PESCHARDT & CO DENMARK HOUSE, 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
2005-06-14363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-04363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-06363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-07363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-02-03225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-06-10363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1997-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12288bSECRETARY RESIGNED
1997-06-12288bDIRECTOR RESIGNED
1997-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DURRANTS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURRANTS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURRANTS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURRANTS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DURRANTS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURRANTS NOMINEES LIMITED
Trademarks
We have not found any records of DURRANTS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURRANTS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DURRANTS NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DURRANTS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURRANTS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURRANTS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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