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J.M.& W.DARLING LIMITED

Learn more about J.M.& W.DARLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANHOPE ROAD EAST,, SOUTH SHIELDS, NE33 4BB

J.M.& W.DARLING LIMITED on the map

Company type: Private Limited Company
Company number: 00246764
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.24
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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Find out more information about J.M.& W.DARLING LIMITED. Our website makes it possible to view other available documents related to J.M.& W.DARLING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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SAIL ADDRESS CHANGED FROM:, C/O QUANTUM ACCOUNTANCY SERVICES LTD, THE ECO CENTRE WINDMILL WAY, HEBBURN, TYNE & WEAR, NE31 1SR, ENGLAND
Form type: AD02
Date: 2015.08.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2015.08.21
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTINDALE DARLING / 22/11/2013
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EDITH DARLING / 22/11/2013
Form type: CH01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O QUANTUM ACCOUNTANCY SERVICES LTD, THE QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PF
Form type: AD02
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON
Form type: TM01
Date: 2012.01.31
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR IAN DARLING
Form type: TM01
Date: 2010.03.12
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WILKINSON / 19/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 19/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTINDALE DARLING / 19/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DARLING / 19/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GALEN DARLING / 19/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANN EDITH DARLING / 19/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR VALERIE FOX
Form type: 288b
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31

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Company directors and board members:

JACQUELINE ANN LOCKWOOD (current)
Secretary, 1999.01.14
6 NORMANBY COURT , SUNDERLAND
SR6 0RE, TYNE & WEAR
ANN EDITH DARLING (current)
Director, CO DIRECTOR, 1992.01.19
21 SUNNISIDE TERRACE CLEADON , NR SUNDERLAND
SR6 7XE, TYNE & WEAR
ENGLAND
PAUL ANTHONY DARLING (current)
Director, BARRISTER, 1992.01.19
10 ESSEX STREET OUTER TEMPLE , LONDON
WC2R 3AA
WILLIAM MARTINDALE DARLING (current)
Director, PHARMACIST, 1992.01.19
21 SUNNISIDE TERRACE CLEADON , NR SUNDERLAND
SR6 7XE, TYNE & WEAR
ENGLAND
JACQUELINE ANN LOCKWOOD (current)
Director, BOOKKEEPER, 1995.08.01
6 NORMANBY COURT , SUNDERLAND
SR6 0RE, TYNE & WEAR
ANN EDITH DARLING (resigned)
Secretary, DIRECTOR, 1996.03.01 - 1999.01.14
HARTSIDE 6 WHITBURN ROAD CLEADON VILLAGE , SUNDERLAND
SR6 7QL, TYNE & WEAR
MURIEL DARLING (resigned)
Secretary, 1992.01.19 - 1996.02.15
27 KING GEORGE ROAD , SOUTH SHIELDS
NE34 0SP, TYNE & WEAR
JOHN SCOTT BYERS (resigned)
Director, PHARMACIST, 1992.01.19 - 2003.03.31
5 MAYFIELD DRIVE , SUNDERLAND
SR6 7QN
IAN GALEN DARLING (resigned)
Director, BARRISTER, 1992.01.19 - 2010.03.12
31 SUMNER PLACE , LONDON
SW7 3NT
MURIEL DARLING (resigned)
Director, SECRETARY, 1992.01.19 - 1996.02.15
27 KING GEORGE ROAD , SOUTH SHIELDS
NE34 0SP, TYNE & WEAR
PAUL DAVISON (resigned)
Director, PHARMACIST, 1995.08.01 - 2006.05.19
9 MEADOW LAWS , SOUTH SHIELDS
NE34 1DS, TYNE & WEAR
IAN MALCOLM FARR (resigned)
Director, PHARMACIST, 1992.01.19 - 1995.07.28
34 BURDON ROAD CLEADON , SUNDERLAND
SR6 7RY, TYNE & WEAR
VALERIE ANN FOX (resigned)
Director, PHARMACIST, 2003.04.01 - 2008.12.24
19 THE CRESCENT CLEADON VILLAGE , SUNDERLAND
SR6 7QZ, TYNE & WEAR
IAN JOHN WILKINSON (resigned)
Director, PHARMACIST, 1992.01.19 - 2012.01.31
6 DALMAHOY , WASHINGTON
NE37 1SF, TYNE & WEAR
Date 2014.03.31
Fixed Assets £ 120,780
Tangible Fixed Assets £ 120,716
Current Assets £ 1,689,898
Tangible Fixed Assets Depreciation £ 43,995
Provisions For Liabilities Charges £ 491
Debtors £ 914,089
Shareholder Funds £ 1,266,507
Profit Loss Account Reserve £ 1,261,507
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,266,998
Net Current Assets Liabilities £ 1,146,218
Creditors Due Within One Year £ 543,680
Cash Bank In Hand £ 641,966
Stocks Inventory £ 133,843
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each of £1 each
Tangible Fixed Assets Disposals £ 46,748
Tangible Fixed Assets Additions £ 4,880
Tangible Fixed Assets Cost Or Valuation £ 161,364
Tangible Fixed Assets Depreciation Charged In Period £ 5,607
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,128
Investments Fixed Assets £ 64

Companies near to J.M.& W.DARLING ltd.

Information about the Private Limited Company J.M.& W.DARLING 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: 2016.04.14. Reload the data