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Home > England & Wales Companies > DORCHESTER CHOCOLATES LIMITED
Company Information for

DORCHESTER CHOCOLATES LIMITED

1 THE ROYAL ARCADE 28, OLD BOND STREET, LONDON, W1S 4BT,
Company Registration Number
01206736
Private Limited Company
Active

Company Overview

About Dorchester Chocolates Ltd
DORCHESTER CHOCOLATES LIMITED was founded on 1975-04-09 and has its registered office in London. The organisation's status is listed as "Active". Dorchester Chocolates Limited is a Private Limited Company registered in 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
DORCHESTER CHOCOLATES LIMITED
 
Legal Registered Office
1 THE ROYAL ARCADE 28
OLD BOND STREET
LONDON
W1S 4BT
Other companies in W1S
 
Filing Information
Company Number 01206736
Company ID Number 01206736
Date formed 1975-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:07:37
Primary Source:Companies House
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Company Officers of DORCHESTER CHOCOLATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLIVE BATSON
 Company Secretary 2014-07-22
ANDREW CLIVE BATSON
 Director 2014-07-22
GALVIN WESTON
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
QUAYSECO LIMITED
 Company Secretary 2005-05-31 2014-07-22
MARK CHRISTIAN DAVID SWANWICK
 Director 2011-07-07 2014-07-22
JEREMY MOORE
 Director 1994-02-01 2011-07-07
RICHARD IAN WHITE
 Company Secretary 2002-09-16 2005-05-31
RICHARD IAN WHITE
 Director 2002-09-16 2005-05-31
ANTHONY CLIVE BROOKING
 Company Secretary 1991-07-26 2002-09-16
ANTHONY CLIVE BROOKING
 Director 2000-03-27 2002-09-16
CLAIRE SPICE
 Director 1991-07-26 2002-09-16
MARTYN JOHN SPICE
 Director 1991-07-26 2002-09-16
IAN FREDERICK MCCLOUD
 Director 1991-08-01 2002-09-11
COLIN ROSS NEVILLE
 Director 1994-02-01 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLIVE BATSON HOUSE OF DORCHESTER LIMITED Director 2014-07-22 CURRENT 2002-07-31 Active
ANDREW CLIVE BATSON PERSONALIZED PRODUCTS LIMITED Director 2014-07-22 CURRENT 1971-11-22 Active
GALVIN WESTON PERSONALIZED PRODUCTS LIMITED Director 2015-04-23 CURRENT 1971-11-22 Active
GALVIN WESTON HOUSE OF DORCHESTER LIMITED Director 2014-07-22 CURRENT 2002-07-31 Active
GALVIN WESTON MC360 LIMITED Director 2005-10-12 CURRENT 2005-07-27 Active
GALVIN WESTON C. ET W. HOLDINGS LIMITED Director 1995-10-12 CURRENT 1990-09-17 Active
GALVIN WESTON THE WEDDING LIST COMPANY LIMITED Director 1995-10-12 CURRENT 1989-09-14 Active
GALVIN WESTON THE CHOCOLATE CLUB LIMITED Director 1995-10-12 CURRENT 1942-09-30 Active
GALVIN WESTON CHARBONNEL ET WALKER LIMITED Director 1995-10-12 CURRENT 1920-08-28 Active
GALVIN WESTON RICHMOND CORPORATION LIMITED Director 1995-08-24 CURRENT 1995-08-21 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
2024-08-29CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-23CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-12CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-15AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-05AP01DIRECTOR APPOINTED GALVIN WESTON
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-08AR0126/07/14 ANNUAL RETURN FULL LIST
2014-09-19AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX to 1 the Royal Arcade 28 Old Bond Street London W1S 4BT
2014-09-06AP03Appointment of Andrew Clive Batson as company secretary on 2014-07-22
2014-09-06AP01DIRECTOR APPOINTED ANDREW CLIVE BATSON
2014-09-06TM02Termination of appointment of Quayseco Limited on 2014-07-22
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIAN DAVID SWANWICK
2014-09-06AA01Current accounting period extended from 31/12/14 TO 30/04/15
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM First Floor 19 Newman Lane Alton GU34 2QW United Kingdom
2014-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 2000
2013-08-22AR0126/07/13 ANNUAL RETURN FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 10 Omega Park Alton Hampshire GU34 2YU
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-26AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-08AR0126/07/11 ANNUAL RETURN FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR MARK CHRISTIAN DAVID SWANWICK
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MOORE
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-02AD02SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-08-03AR0126/07/10 FULL LIST
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-02AD02SAIL ADDRESS CREATED
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MOORE / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MOORE / 08/10/2009
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-07-26363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-26363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-08288aNEW SECRETARY APPOINTED
2004-08-26363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363(288)SECRETARY RESIGNED
2003-08-20363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 1 BUTTS ROAD ALTON HANTS GU34 1EJ
2002-10-31CERTNMCOMPANY NAME CHANGED THE HOUSE OF DORCHESTER LIMITED CERTIFICATE ISSUED ON 31/10/02
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288bDIRECTOR RESIGNED
2002-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 DORCHESTER CHOCOLATES 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 DORCHESTER CHOCOLATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-01 Satisfied MURRAY JOHNSTONE LIMITED (AS SECURITY TRUSTEE FOR THE STOCKHOLDERS)
DEBENTURE 2002-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-09-02 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-03-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DORCHESTER CHOCOLATES LIMITED

Intangible Assets
Patents
We have not found any records of DORCHESTER CHOCOLATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DORCHESTER CHOCOLATES LIMITED
Trademarks
We have not found any records of DORCHESTER CHOCOLATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DORCHESTER CHOCOLATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton and Hove City Council 2011-08-03 GBP £1,234
Brighton and Hove City Council 2011-07-27 GBP £783
Brighton and Hove City Council 2011-06-08 GBP £1,140
Brighton and Hove City Council 2011-03-30 GBP £1,062
Brighton and Hove City Council 2010-12-03 GBP £981
Brighton and Hove City Council 2010-10-13 GBP £708
Brighton and Hove City Council 2010-10-13 GBP £150
Brighton and Hove City Council 2010-10-13 GBP £826
Brighton and Hove City Council 2010-09-22 GBP £554
Brighton and Hove City Council 2010-06-11 GBP £826
Brighton and Hove City Council 2010-05-19 GBP £944

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DORCHESTER CHOCOLATES 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 DORCHESTER CHOCOLATES 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 DORCHESTER CHOCOLATES 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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