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Company Information for DWF COMPANY SECRETARIAL SERVICES LIMITED
C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
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Company Registration Number
 04176234 Private Limited Company
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Company Overview
About Dwf Company Secretarial Services Ltd
DWF COMPANY SECRETARIAL SERVICES LIMITED was founded on 2001-03-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Dwf Company Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| DWF COMPANY SECRETARIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA Other companies in M3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04176234 | |
|---|---|---|
| Company ID Number | 04176234 | |
| Date formed | 2001-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-03-06 10:52:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWF COMPANY SECRETARIAL SERVICES LIMITED
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Company Officers of DWF COMPANY SECRETARIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON ALEXANDER FORD |
||
FRANCIS JAMES SHEPHARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GERARD ATTWOOD |
Director | ||
DAVIES WALLIS FOYSTER LIMITED |
Director | ||
PAUL ROBERT RIMMER |
Director | ||
DWF SERVICES LIMITED |
Company Secretary | ||
DAVID NICHOLAS CLAY |
Director | ||
KATHARINE MARGARET MELLOR |
Director | ||
LAURENCE PATRICK PRITCHARD |
Director | ||
ERIC ANDREW NEEDHAM |
Director | ||
SUSAN KIM PARKER |
Director | ||
PAULA JANE SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DWF RESOURCE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| DWF 360 LIMITED | Director | 2018-03-06 | CURRENT | 1998-05-01 | Active | |
| DWF CONNECTED SERVICES GROUP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| DWF ADVOCACY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
| DWF COSTS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| DWF FORENSIC LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| DWF VENTURES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| DEVONSHIRE CLAIMS SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 1998-04-22 | Dissolved 2017-09-19 | |
| TRITON GLOBAL LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
| DWF SOLICITORS LIMITED | Director | 2014-01-14 | CURRENT | 2004-01-13 | Active | |
| DWF NOMINEES LIMITED | Director | 2011-04-07 | CURRENT | 2004-04-22 | Active | |
| RESOLUTION LAW LIMITED | Director | 2011-04-07 | CURRENT | 2007-07-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
| Director's details changed for Christopher James Stefani on 2023-12-19 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
| Audit exemption subsidiary accounts made up to 2023-04-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL DRABBLE | ||
| DIRECTOR APPOINTED MATTHEW IAN DOUGHTY | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER FORD | ||
| DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | ||
| APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES SHEPHARD | ||
| DIRECTOR APPOINTED CHRISTOPHER JAMES STEFANI | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
| Audit exemption subsidiary accounts made up to 2022-04-30 | ||
| DIRECTOR APPOINTED DARREN PAUL DRABBLE | ||
| Director's details changed for Darren Paul Drabble on 2023-01-25 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
| Audit exemption subsidiary accounts made up to 2021-04-30 | ||
| Audit exemption subsidiary accounts made up to 2021-04-30 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
| Director's details changed for Mr Francis James Shephard on 2015-01-02 | ||
| CH01 | Director's details changed for Mr Francis James Shephard on 2015-01-02 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
| AA01 | Previous accounting period extended from 31/03/19 TO 30/04/19 | |
| AD04 | Register(s) moved to registered office address C/O C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIES WALLIS FOYSTER LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JASON ALEXANDER FORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIMMER | |
| RES15 | CHANGE OF COMPANY NAME 11/07/18 | |
| CERTNM | COMPANY NAME CHANGED DWF SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM02 | Termination of appointment of Dwf Services Limited on 2017-03-02 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| CH01 | Director's details changed for Paul Gerard Attwood on 2014-04-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVIES WALLIS LIMITED on 2010-09-13 | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY | |
| AP01 | DIRECTOR APPOINTED PAUL ROBERT RIMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MELLOR | |
| AR01 | 06/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE MARGARET MELLOR / 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CLAY / 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD ATTWOOD / 31/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PRITCHARD | |
| AR01 | 06/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED FRANCIS JAMES SHEPHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC NEEDHAM | |
| AR01 | 06/02/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAVIES WALLIS FOYSTER LIMITED / 06/02/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WALLIS LIMITED / 06/02/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O DWF CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA SMITH | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE SMITH / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK PRITCHARD / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM PARKER / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANDREW NEEDHAM / 17/02/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAVIES WALLIS FOYSTER LIMITED / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD ATTWOOD / 17/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WALLIS LIMITED / 17/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED LAURENCE PATRICK PRITCHARD | |
| 288a | DIRECTOR APPOINTED ERIC ANDREW NEEDHAM | |
| 288a | DIRECTOR APPOINTED PAULA JANE SMITH | |
| 288a | DIRECTOR APPOINTED DAVID NICHOLAS CLAY | |
| 288a | DIRECTOR APPOINTED PAUL GERARD ATTWOOD | |
| 288a | DIRECTOR APPOINTED SUSAN KIM PARKER | |
| 288a | DIRECTOR APPOINTED KATHARINE MARGARET MELLOR | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: C/O DWF HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5GB | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/02 | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to DWF COMPANY SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DWF COMPANY SECRETARIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DWF COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Filed Financial Reports
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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 DWF COMPANY SECRETARIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DWF COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DWF COMPANY SECRETARIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for DWF COMPANY SECRETARIAL SERVICES 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 (69102 - Solicitors) as DWF COMPANY SECRETARIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DWF COMPANY SECRETARIAL SERVICES 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 DWF COMPANY SECRETARIAL SERVICES 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 DWF COMPANY SECRETARIAL SERVICES 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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