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Home > England & Wales Companies > DORAN & SONS LIMITED
Company Information for

DORAN & SONS LIMITED

UNIT 2 HERMITAGE PARK, HARTS FARM WAY, HAVANT, PO9 1FA,
Company Registration Number
03048402
Private Limited Company
Active

Company Overview

About Doran & Sons Ltd
DORAN & SONS LIMITED was founded on 1995-04-21 and has its registered office in Havant. The organisation's status is listed as "Active". Doran & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DORAN & SONS LIMITED
 
Legal Registered Office
UNIT 2 HERMITAGE PARK
HARTS FARM WAY
HAVANT
PO9 1FA
Other companies in PO6
 
Filing Information
Company Number 03048402
Company ID Number 03048402
Date formed 1995-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692501827  
Last Datalog update: 2024-05-05 13:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORAN & SONS LIMITED
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Companies with same name DORAN & SONS LIMITED
The following companies were found which have the same name as DORAN & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DORAN & SONS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01

Company Officers of DORAN & SONS LIMITED

Current Directors
Officer Role Date Appointed
KELLIE MARIE DORAN
 Company Secretary 2018-07-23
TIMOTHY MICHAEL DORAN
 Director 1995-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
KELLIE MARIE DORAN
 Company Secretary 2000-11-27 2018-07-22
TIMOTHY MICHAEL DORAN
 Company Secretary 1995-04-21 2000-11-27
PETER KENNETH DORAN
 Director 1995-04-21 1996-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-04-21 1995-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL DORAN DORAN ASSET MANAGEMENT LIMITED Director 2009-03-18 CURRENT 2007-08-21 Active
TIMOTHY MICHAEL DORAN AHMARRA LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
TIMOTHY MICHAEL DORAN OPF LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2014-08-19
TIMOTHY MICHAEL DORAN TUTD LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
TIMOTHY MICHAEL DORAN AHMARRA INSTALLATIONS LTD Director 2008-01-11 CURRENT 2008-01-11 Active
TIMOTHY MICHAEL DORAN PORTSMOUTH & CAPITAL LIMITED Director 2008-01-08 CURRENT 2007-04-25 Active
TIMOTHY MICHAEL DORAN AHMARRA DOOR SOLUTIONS LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
TIMOTHY MICHAEL DORAN AHMARRA DOOR INSTALLATIONS LIMITED Director 2007-05-16 CURRENT 2007-05-16 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
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-03-15SECRETARY'S DETAILS CHNAGED FOR MRS KELLIE MARIE DORAN on 2024-03-15
2024-03-15Director's details changed for Mr Timothy Michael Doran on 2024-03-15
2024-03-15Change of details for Mr Timothy Michael Doran as a person with significant control on 2024-03-15
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-16Director's details changed for Mr Alexander Patrick Doran on 2022-12-12
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Unit 20 Fitzherbert Road Farlington Portsmouth Hampshire PO6 1SD
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-07-24AP03Appointment of Mrs Kellie Marie Doran as company secretary on 2018-07-23
2018-07-23TM02Termination of appointment of Kellie Marie Doran on 2018-07-22
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030484020005
2018-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0121/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0121/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-04AR0121/04/14 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2013-04-24AR0121/04/13 ANNUAL RETURN FULL LIST
2012-04-30AR0121/04/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0121/04/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-06AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 64 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7LQ
2008-05-05363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-10363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2006-04-10353LOCATION OF REGISTER OF MEMBERS
2006-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 20 FITZHERBERT ROAD, FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1SD
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: ZULLARD HOUSE 4 DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ
2001-04-26363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-20288bSECRETARY RESIGNED
2000-06-07363aRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-28363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-05-2188(2)RAD 13/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-24363(288)DIRECTOR RESIGNED
1998-04-24363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-04225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
1997-04-28363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-24363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-05-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-26288SECRETARY RESIGNED
1995-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to DORAN & SONS 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 DORAN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-01-23 Satisfied TIMOTHY MICHAEL DORAN
LEGAL CHARGE 2006-08-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-08-14 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2005-04-08 Satisfied AHMARRA LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 DORAN & SONS LIMITED

Intangible Assets
Patents
We have not found any records of DORAN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DORAN & SONS LIMITED
Trademarks
We have not found any records of DORAN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORAN & SONS 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 (16230 - Manufacture of other builders' carpentry and joinery) as DORAN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DORAN & SONS 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 DORAN & SONS 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 DORAN & SONS 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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    Other companies at postcode PO9 1FA