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Company Information for

DURRANT SOFTWARE LIMITED

31 HAWTHORN GROVE, YORK, YO31 7YA,
Company Registration Number
02612332
Private Limited Company
Active

Company Overview

About Durrant Software Ltd
DURRANT SOFTWARE LIMITED was founded on 1991-05-20 and has its registered office in York. The organisation's status is listed as "Active". Durrant Software Limited is a Private Limited Company registered in 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
DURRANT SOFTWARE LIMITED
 
Legal Registered Office
31 HAWTHORN GROVE
YORK
YO31 7YA
Other companies in YO31
 
Filing Information
Company Number 02612332
Company ID Number 02612332
Date formed 1991-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
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 DURRANT SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B.L.S. BUSINESS CONSULTANTS LIMITED   CASTLE DAWSON LIMITED   MOYOLA LIMITED
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Company Officers of DURRANT SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANN DURRANT
Company Secretary 1991-08-16
HELEN ANN DURRANT
Director 1998-06-29
PAUL MATTHEW PETER DURRANT
Director 1991-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 1991-05-20 1991-08-16
LESLEY JOYCE GRAEME
Nominated Director 1991-05-20 1991-08-16

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
2024-05-20CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-08-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-08-12DISS40Compulsory strike-off action has been discontinued
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0120/05/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW PETER DURRANT / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN DURRANT / 01/10/2009
2009-08-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 20/05/09; full list of members
2008-10-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09287Registered office changed on 09/10/2008 from 14 clifford street york YO1 9RD
2008-06-02363aReturn made up to 20/05/08; full list of members
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-23363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-17363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-21363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-03363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/02
2002-06-25363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-05363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-20363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-20288aNEW DIRECTOR APPOINTED
1998-05-28287REGISTERED OFFICE CHANGED ON 28/05/98 FROM: THE GABLES, 62A.BOOTHAM, YORK. YO3 7BZ
1998-05-28363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-03363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-31363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-19363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-26AUDAUDITOR'S RESIGNATION
1994-07-28363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-03363sRETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
1993-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-07-31363sRETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
1991-10-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-13287REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT,ME8 OQP
1991-09-13CERTNMCOMPANY NAME CHANGED BRACKENDEAL LIMITED CERTIFICATE ISSUED ON 16/09/91
1991-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-06-01 £ 21,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
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
Annual Accounts
2022-05-31

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 DURRANT SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 549
Current Assets 2011-06-01 £ 2,056
Debtors 2011-06-01 £ 1,507
Fixed Assets 2011-06-01 £ 1,005
Shareholder Funds 2011-06-01 £ 18,451
Tangible Fixed Assets 2011-06-01 £ 1,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DURRANT SOFTWARE LIMITED registering or being granted any patents
Domain Names

DURRANT SOFTWARE LIMITED owns 3 domain names.

durrantsoftware.co.uk   durrant.co.uk   durrantpublishing.co.uk  

Trademarks
We have not found any records of DURRANT SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURRANT SOFTWARE 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 (62012 - Business and domestic software development) as DURRANT SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DURRANT SOFTWARE 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 DURRANT SOFTWARE 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 DURRANT SOFTWARE 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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