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Home > England & Wales Companies > DWW SECRETARIAL LIMITED
Company Information for

DWW SECRETARIAL LIMITED

WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT,
Company Registration Number
02816833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dww Secretarial Ltd
DWW SECRETARIAL LIMITED was founded on 1993-05-11 and has its registered office in Limpsfield. The organisation's status is listed as "Active - Proposal to Strike off". Dww Secretarial 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
DWW SECRETARIAL LIMITED
 
Legal Registered Office
WHITE HART HOUSE
HIGH STREET
LIMPSFIELD
SURREY
RH8 0DT
Other companies in RH8
 
Filing Information
Company Number 02816833
Company ID Number 02816833
Date formed 1993-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-12 14:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWW SECRETARIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DWW SERVICES LIMITED   DWW & CO. LIMITED   RTA NETWORK LIMITED   DWW ADVISORY SERVICES LIMITED
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Company Officers of DWW SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURPHY
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE AGNES WALLER
 Company Secretary 1993-05-11 2009-03-31
DWW MANAGEMENT NOMINEES LIMITED
 Director 1995-05-12 2008-10-01
JOHN WALLER
 Director 1993-05-11 1995-05-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-05-11 1993-05-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-05-11 1993-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MURPHY DWW MANAGEMENT NOMINEES LIMITED Director 2001-07-01 CURRENT 1994-07-07 Active - Proposal to Strike off
JOHN MURPHY BERKELEY MANAGEMENT & FINANCIAL LIMITED Director 1995-11-01 CURRENT 1995-07-10 Active - Proposal to Strike off

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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-24DS01Application to strike the company off the register
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-27AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-12AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AP01DIRECTOR APPOINTED JOHN MURPHY
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DWW MANAGEMENT NOMINEES LIMITED
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-16AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-16CH02Director's details changed for Dww Management Nominees Limited on 2010-05-11
2010-02-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY GRACE WALLER
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-11363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: DE WARRENNE WALLER & CO 57 GROSVENOR STREET LONDON W1X 9DA
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-11363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-09363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-16363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-18363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-13363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-03CERTNMCOMPANY NAME CHANGED INSURANCE TECHNOLOGY RESOURCE LI MITED CERTIFICATE ISSUED ON 04/06/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-05-31363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-07-21287REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 57 GROSVENOR STREET MAYFAIR LONDON W1X 9DA
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-06-16CERTNMCOMPANY NAME CHANGED DE WARRENNE WALLER AND CO. CLIEN T SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/97
1997-05-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-27363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-12-19CERTNMCOMPANY NAME CHANGED DE WARRENNE WALLER AND CO. LIMIT ED CERTIFICATE ISSUED ON 20/12/96
1996-05-29363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-04-15AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1995-05-03363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1994-06-21363sRETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-06-21123£ NC 100/200 01/05/94
1994-06-21SRES04NC INC ALREADY ADJUSTED 16/05/94
1994-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 16/05/94
1994-06-2188(2)RAD 01/05/94--------- £ SI 198@1
1993-06-16287REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-06-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 DWW SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 200
Cash Bank In Hand 2011-06-01 £ 200
Shareholder Funds 2012-06-01 £ 200
Shareholder Funds 2011-06-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DWW SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWW SECRETARIAL LIMITED
Trademarks
We have not found any records of DWW SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWW SECRETARIAL 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 (82990 - Other business support service activities n.e.c.) as DWW SECRETARIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DWW SECRETARIAL 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 DWW SECRETARIAL 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 DWW SECRETARIAL 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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