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Home > England & Wales Companies > DONNINGTON SECRETARIES LIMITED
Company Information for

DONNINGTON SECRETARIES LIMITED

37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU,
Company Registration Number
05254532
Private Limited Company
Active

Company Overview

About Donnington Secretaries Ltd
DONNINGTON SECRETARIES LIMITED was founded on 2004-10-08 and has its registered office in Canterbury. The organisation's status is listed as "Active". Donnington Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DONNINGTON SECRETARIES LIMITED
 
Legal Registered Office
37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
Other companies in PO20
 
Filing Information
Company Number 05254532
Company ID Number 05254532
Date formed 2004-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 17:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONNINGTON SECRETARIES LIMITED
The accountancy firm based at this address is ROLFE & ROLFE LIMITED
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Company Officers of DONNINGTON SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
BRYAN ELKINS
Director 2004-10-08
STEPHEN PAUL JOHN KIRKHAM
Director 2006-10-17
CHAY JUSTIN TOOK
Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES SPOFFORTH
Company Secretary 2004-10-08 2018-01-26
ALEXANDER JAMES SPOFFORTH
Director 2004-10-08 2018-01-26
ADRIAN JONATHAN PEARCE
Director 2005-12-12 2017-09-19
PETER JAMES WALTHAM HUSSEY
Director 2011-05-10 2017-06-01
MARK ALAN NICHOLSON
Director 2004-10-18 2011-03-18
PAUL JOHN HOTSTON BRINTON THATCHER
Director 2005-12-14 2010-06-30
CHARLES HARRY EVE
Director 2009-04-14 2010-01-18
JOHN RAYMOND FREAN
Director 2005-06-14 2008-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-08 2004-10-08
INSTANT COMPANIES LIMITED
Nominated Director 2004-10-08 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ELKINS HORSHAM VOLUNTARY ACTION Director 2010-12-07 CURRENT 2006-11-15 Dissolved 2016-03-29
BRYAN ELKINS SPOFFORTHS FINANCIAL PLANNING LIMITED Director 2007-12-31 CURRENT 1997-03-05 Active
BRYAN ELKINS DONNINGTON CORPORATE SERVICES LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
STEPHEN PAUL JOHN KIRKHAM BRUNSWICK LODGE LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STEPHEN PAUL JOHN KIRKHAM 14 BRUNSWICK TERRACE HOVE LIMITED Director 2006-04-13 CURRENT 1999-04-26 Active
STEPHEN PAUL JOHN KIRKHAM RAPIDBULB LIMITED Director 2006-03-10 CURRENT 2006-02-13 Active
CHAY JUSTIN TOOK YEOMAN WAY MANAGEMENT COMPANY LIMITED Director 2015-04-27 CURRENT 2006-02-10 Active
CHAY JUSTIN TOOK DONNINGTON CORPORATE SERVICES LIMITED Director 2011-05-10 CURRENT 2004-10-08 Active

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
2021-02-10CH01Director's details changed for Mr Chay Justin Took on 2020-06-01
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Stephen Paul John Kirkham on 2020-03-05
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-03-15AA01Current accounting period extended from 31/12/17 TO 31/05/18
2018-01-30TM02Termination of appointment of Alexander James Spofforth on 2018-01-26
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES SPOFFORTH
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONATHAN PEARCE
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WALTHAM HUSSEY
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21CH01Director's details changed for Mr Stephen Paul John Kirkham on 2014-09-29
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0108/10/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09CH01Director's details changed for Mr Stephen Paul John Kirkham on 2012-10-24
2012-10-30AR0108/10/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0108/10/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AP01DIRECTOR APPOINTED PETER JAMES WALTHAM HUSSEY
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLSON
2011-04-06AP01DIRECTOR APPOINTED MR CHAY JUSTIN TOOK
2010-10-14AR0108/10/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SPOFFORTH / 01/10/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SPOFFORTH / 01/10/2010
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THATCHER
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EVE
2009-10-12AR0108/10/09 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS CHARLES HARRY EVE LOGGED FORM
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / EVE CHARLES HENRY / 14/04/2009
2009-04-14288aDIRECTOR APPOINTED EVE CHARLES HENRY
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN ELKINS / 31/10/2008
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O SPOFFORTHS, DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-10-16363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN FREAN
2007-10-15363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-27288aNEW DIRECTOR APPOINTED
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-10-26363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-23288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-20225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-10-12288bDIRECTOR RESIGNED
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DONNINGTON SECRETARIES 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 DONNINGTON SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONNINGTON SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-05-31

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 DONNINGTON SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of DONNINGTON SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONNINGTON SECRETARIES LIMITED
Trademarks
We have not found any records of DONNINGTON SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONNINGTON SECRETARIES 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 (74990 - Non-trading company) as DONNINGTON SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DONNINGTON SECRETARIES 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 DONNINGTON SECRETARIES 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 DONNINGTON SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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