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AFFLECK AND MOFFAT(DARLINGTON),LIMITED

Learn more about AFFLECK AND MOFFAT(DARLINGTON),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DUKE ST,, DARLINGTON,, CO.DURHAM, DL3 7AA

AFFLECK AND MOFFAT(DARLINGTON),LIMITED on the map

Company type: Private Limited Company
Company number: 00204157
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.28
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1989.09.15

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.06.11
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DIRECTOR APPOINTED EMMA LOUISE MARY HENDRIX
Form type: AP01
Date: 2013.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CROSLAND / 01/01/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CROSLAND / 01/01/2012
Form type: CH01
Date: 2012.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CROSLAND / 01/01/2012
Form type: CH03
Date: 2012.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA HENDRIX
Form type: TM01
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED EMMA LOUISE MARY HENDRIX
Form type: AP01
Date: 2009.10.27
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.27

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Company directors and board members:

ELIZABETH MARY CROSLAND (current)
Secretary, DIRECTOR, 1991.06.01
8 DUKE ST, DARLINGTON, , CO.DURHAM
DL3 7AA
ELIZABETH MARY CROSLAND (current)
Director, 1991.06.01
8 DUKE ST, DARLINGTON, , CO.DURHAM
DL3 7AA
RICHARD CROSLAND (current)
Director, DRAPER, 1991.06.01
8 DUKE ST, DARLINGTON, , CO.DURHAM
DL3 7AA
EMMA LOUISE MARY HENDRIX (current)
Director, COMPANY DIRECTOR, 2012.11.30
HOLLOW BANKS SCORTON ROAD BROMPTON ON SWALE , RICHMOND
DL10 7EQ, NORTH YORKSHIRE
EMMA LOUISE MARY HENDRIX (resigned)
Director, COMPANY DIRECTOR, 2009.10.27 - 2009.12.31
HOLLOW BANKS SCORTON ROAD BROMPTON ON SWALE , RICHMOND
DL10 7EQ, NORTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 45,870
Provisions For Liabilities Charges £ 890
Debtors £ 1,660
Shareholder Funds £ 21,251
Profit Loss Account Reserve £ 20,251
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 30,474
Net Current Assets Liabilities £ 11,082
Creditors Due Within One Year £ 34,788
Cash Bank In Hand £ 3,526
Stocks Inventory £ 40,684
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 £1 ordinary shares of £1 each
Creditors Due After One Year £ 8,333

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Information about the Private Limited Company AFFLECK AND MOFFAT(DARLINGTON),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data