D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About D.c.w. Financial Services And Consulting Ltd.

D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. was founded on 2003-05-16 and has its registered office in Mansfield. The organisation's status is listed as "Active". D.c.w. Financial Services And Consulting Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
D.C.W. FINANCIAL SERVICES AND CONSULTING LTD.

35 SHERWOOD STREET WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0JR Other companies in NG20

Filing Information

Company Number		04766911
Company ID Number		04766911
Date formed		2003-05-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-07 09:59:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.C.W. FINANCIAL SERVICES AND CONSULTING LTD.
The accountancy firm based at this address is NICHOLAS & WALTERS LIMITED

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Company Officers of D.C.W. FINANCIAL SERVICES AND CONSULTING LTD.

Current Directors

Officer	Role	Date Appointed
CATHERINE ANNE WITNEY	Company Secretary	2003-05-16
CATHERINE ANNE WITNEY	Director	2003-05-16
DAVID CLIFFORD WITNEY	Director	2003-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2003-05-16	2003-05-16

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.

Date	Document Type	Document Description
2024-05-21		CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2023-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-18		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-05-25	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANNE WITNEY on 2015-05-17
2016-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD WITNEY / 17/05/2015
2016-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE WITNEY / 17/05/2015
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04	AR01	16/05/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	16/05/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AR01	16/05/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD WITNEY / 16/05/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE WITNEY / 16/05/2010
2010-01-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-03	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-03	88(2)R	AD 16/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-27	288b	SECRETARY RESIGNED
2003-05-16	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. 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 D.C.W. FINANCIAL SERVICES AND CONSULTING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 D.C.W. FINANCIAL SERVICES AND CONSULTING LTD.

Intangible Assets

Patents

We have not found any records of D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for D.C.W. FINANCIAL SERVICES AND CONSULTING LTD.

Trademarks

We have not found any records of D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.C.W. FINANCIAL SERVICES AND CONSULTING LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. 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 D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. 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 D.C.W. FINANCIAL SERVICES AND CONSULTING LTD. 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.
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