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E.J.DARLINGTON (GARAGES) LIMITED

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

Company details

HASTINGWOOD BUSINESS CENTRE WILLOW PLACE, HASTINGWOOD, HARLOW, ESSEX, CM17 9JH

E.J.DARLINGTON (GARAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 00938407
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.06
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about E.J.DARLINGTON (GARAGES) LIMITED. Our website makes it possible to view other available documents related to E.J.DARLINGTON (GARAGES) 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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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELYSE DARLINGTON
Form type: TM01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.05
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
Form type: MG02
Date: 2013.04.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, RIVER WAY, HARLOW, ESSEX, CM20 2SN
Form type: AD01
Date: 2012.11.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.01
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.26
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.28
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, OLD HARLOW SERVICE STATION, STATION ROAD, HARLOW, ESSEX CM17 0AP
Form type: 287
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

LYNN ELIZABETH AUSTIN (current)
Secretary, 1994.12.29
7 WILLOW PLACE HASTINGWOOD , HARLOW
CM17 9JH, ESSEX
LYNN ELIZABETH AUSTIN (current)
Director, RECEPTIONIST, 1990.12.31
7 WILLOW PLACE HASTINGWOOD , HARLOW
CM17 9JH, ESSEX
GEORGE EMMITT DARLINGTON (current)
Director, MANAGING DIRECTOR, 1992.09.04
THE LODGE HASTINGWOOD ROAD , HARLOW
CM17 9JX, ESSEX
MARTIN EDWARD DARLINGTON (current)
Director, 1992.08.26
THE OLD SCHOOL HOUSE MATCHING TYE , HARLOW
CM17 0QU, ESSEX
GLENN ARCHER (resigned)
Secretary, 1990.12.31 - 1993.11.04
24 BARNFIELDS HATTFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JR, HERTFORDSHIRE
ENID SHEILA ARCHER (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1992.09.11
BURY COTTAGE ST JOHNS AVENUE , OLD HARLOW
CM17 0AY, ESSEX
KENNETH ALBERT LESLIE ARCHER (resigned)
Director, GARAGE MANAGER, 1990.12.31 - 1992.09.11
BURY COTTAGE 2 ST JOHNS AVENUE , HARLOW
CM17 0AY, ESSEX
DELYSE MARJORIE DARLINGTON (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2014.09.01
HASTINGWOOD LEYS HASTINGWOOD , HARLOW
CM17 9JL, ESSEX
EDWARD JOSEPH DARLINGTON (resigned)
Director, 1990.12.31 - 2007.06.03
HASTINGWOOD LEYS HASTINGWOOD , HARLOW
CM17 9JL, ESSEX
Date 2014.03.31
Debtors £ 24
Shareholder Funds £ 24
Profit Loss Account Reserve £ 76
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 24
Cash Bank In Hand £ 24
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company E.J.DARLINGTON (GARAGES) 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: 2016.06.19. Reload the data