DARBYSHIRE LIMITED -
| Company Profile | Company Filings |
Overview
DARBYSHIRE LIMITED is a Private Limited Company from and has the status: Active.
DARBYSHIRE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
DARBYSHIRE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
DARBYSHIRE LIMITED -
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
19-23 WHITE LION STREET
N1 9PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN PARRY | Jan 1970 | British | Director | 2024-01-01 | CURRENT |
| MR PAUL FREEDMAN | May 1960 | British | Director | 2016-12-23 | CURRENT |
| MR DANIEL JON EDWARDS | Apr 1976 | British | Director | 2024-01-24 | CURRENT |
| MR TIMOTHY JOHN BLAKE | Jul 1974 | British | Director | 2024-01-24 | CURRENT |
| MR MARK DARBYSHIRE | Jun 1960 | British | Director | 2003-03-19 UNTIL 2016-12-23 | RESIGNED |
| BETH MITCHELL | Apr 1963 | Secretary | 2003-03-19 UNTIL 2012-05-09 | RESIGNED | |
| MR GRAHAM BRIND | Secretary | 2014-01-17 UNTIL 2016-02-16 | RESIGNED | ||
| LONDON REGISTRARS LTD | Corporate Secretary | 2011-01-04 UNTIL 2013-02-28 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uncle Bert Ltd | 2016-12-23 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DARBYSHIRE LIMITED | 2024-04-17 | 30-09-2023 | 312,400 Cash 1,406,926 equity |
| DARBYSHIRE_LIMITED - Accounts | 2023-05-10 | 30-09-2022 | £399,248 Cash £1,342,633 equity |
| DARBYSHIRE_LIMITED - Accounts | 2022-06-29 | 30-09-2021 | £341,174 Cash £1,132,979 equity |
| DARBYSHIRE_LIMITED - Accounts | 2021-09-29 | 30-09-2020 | £147,219 Cash £864,518 equity |
| DARBYSHIRE_LIMITED - Accounts | 2020-09-26 | 30-09-2019 | £157,416 Cash £1,131,039 equity |
| DARBYSHIRE_LIMITED - Accounts | 2019-09-25 | 30-09-2018 | £72,066 Cash £1,007,838 equity |
| DARBYSHIRE_LIMITED - Accounts | 2018-08-09 | 30-09-2017 | £82,312 Cash £851,464 equity |
| DARBYSHIRE_LIMITED - Accounts | 2017-07-29 | 30-09-2016 | £93,766 Cash £1,053,838 equity |