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DARKE STEEL LIMITED

Learn more about DARKE STEEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIME KILN INDUSTRIAL ESTATE LIME KILN LANE, STILTON, PETERBOROUGH, PE7 3SB

DARKE STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00827073
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.12
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.05.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DONALD DARKE / 18/09/2015
Form type: CH01
Date: 2015.09.24
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1000
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DONALD DARKE / 01/10/2009
Form type: CH01
Date: 2013.04.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DONALD DARKE / 22/03/2010
Form type: CH01
Date: 2010.05.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
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COMPANY NAME CHANGED D.& B.DARKE LIMITED, CERTIFICATE ISSUED ON 29/08/09
Form type: CERTNM
Date: 2009.08.28
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, LIME KILN INDUSTRIAL ESTATE, LIME KILN LANE STILTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3SA
Form type: 287
Date: 2009.08.26
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.15
Child documents:
Document type: ANNOTATION
Date: 2008.05.15
Form type: RES01
Document description: ALTER MEM AND ARTS 19/03/2008
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.02
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 28 HIGH STREET, STILTON, PETERBOROUGH, PE7 3RA
Form type: 287
Date: 2006.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, 27 GLEBE ROAD, STILTON, PETERBOROUGH, PE7 3RQ
Form type: 287
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94 FROM:, 34 HIGH STREET, STILTON, PETERBOROUGH, PE7 3RA
Form type: 287
Date: 1994.10.25

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Company directors and board members:

MICHAEL ALBERT BATES (current)
Secretary, 2005.09.30
69 MILL AVENUE , BOURNE
PE10 9YD, LINCOLNSHIRE
ANTONY DONALD DARKE (current)
Director, MANAGER, 1991.03.11
LIME KILN INDUSTRIAL ESTATE LIME KILN LANE STILTON , PETERBOROUGH
PE7 3SB
JANET DARKE (resigned)
Secretary, 1991.03.11 - 1994.10.10
34 HIGH STREET STILTON , PETERBOROUGH
PE7 3RA, CAMBRIDGESHIRE
SUSAN JANE DARKE (resigned)
Secretary, CS, 1994.10.10 - 2005.09.30
28 HIGH STREET STILTON , PETERBOROUGH
PE7 3RA, CAMBRIDGESHIRE
DONALD DARKE (resigned)
Director, 1991.03.11 - 1994.10.10
34 HIGH STREET STILTON , PETERBOROUGH
PE7 3RA, CAMBRIDGESHIRE
Date 2013.06.30
Tangible Fixed Assets £ 168,040
Current Assets £ 830,875
Tangible Fixed Assets Depreciation £ 229,755
Provisions For Liabilities Charges £ 4,001
Debtors £ 22,372
Profit Loss Account Reserve £ 437,637
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 438,637
Total Assets Less Current Liabilities £ 442,638
Net Current Assets Liabilities £ 274,598
Creditors Due Within One Year £ 556,277
Cash Bank In Hand £ 56,301
Stocks Inventory £ 230,254
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 27,052
Tangible Fixed Assets Additions £ 21,982
Tangible Fixed Assets Cost Or Valuation £ 391,162
Tangible Fixed Assets Depreciation Charged In Period £ 20,035
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,472

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Information about the Private Limited Company DARKE STEEL 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: 2016.06.07. Reload the data