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A.R.DARVELL LIMITED

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

Company details

2 UPPER GLADSTONE ROAD, CHESHAM, BUCKS, HP5 3AF

A.R.DARVELL LIMITED on the map

Company type: Private Limited Company
Company number: 00953927
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE TAYLOR / 15/03/2016
Form type: CH01
Date: 2016.03.15
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.28
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GEORGE TAYLOR
Form type: AP01
Date: 2012.01.25
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED DARVELL
Form type: TM01
Date: 2012.01.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEON DARVELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED RONALD DARVELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 21 HAZELWOOD CLOSE, CHESHAM, BUCKS HP53DR
Form type: AD01
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.15

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Company directors and board members:

JOHN LEON DARVELL (current)
Secretary, 2002.11.30
2 UPPER GLADSTONE ROAD , CHESHAM
HP5 3AF, BUCKINGHAMSHIRE
JOHN LEON DARVELL (current)
Director, ELECTRICAL CONTRACTOR, 1996.04.11
2 UPPER GLADSTONE ROAD , CHESHAM
HP5 3AF, BUCKINGHAMSHIRE
CHRISTOPHER GEORGE TAYLOR (current)
Director, ELECTRICIAN, 2012.01.03
2 UPPER GLADSTONE ROAD , CHESHAM
HP5 3AF, BUCKS
MEGAN DARVELL (resigned)
Secretary, 1992.11.30 - 2002.11.29
21 HAZELWOOD CLOSE , CHESHAM
HP5 3DR, BUCKINGHAMSHIRE
ALFRED RONALD DARVELL (resigned)
Director, ELECTRICIAN, 1992.11.30 - 2011.09.05
21 HAZELWOOD CLOSE , CHESHAM
HP5 3DR, BUCKINGHAMSHIRE
MEGAN DARVELL (resigned)
Director, SECRETARY, 1992.11.30 - 1999.03.30
21 HAZELWOOD CLOSE , CHESHAM
HP5 3DR, BUCKINGHAMSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 15,105
Current Assets £ 42,444
Tangible Fixed Assets Depreciation £ 34,207
Debtors £ 6,652
Shareholder Funds £ 31,244
Profit Loss Account Reserve £ 30,244
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 31,244
Net Current Assets Liabilities £ 16,139
Creditors Due Within One Year £ 26,305
Cash Bank In Hand £ 25,982
Stocks Inventory £ 9,810
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,674
Tangible Fixed Assets Cost Or Valuation £ 46,792
Tangible Fixed Assets Depreciation Charged In Period £ 4,194

Companies near to A.R.DARVELL ltd.

Information about the Private Limited Company A.R.DARVELL 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: 2016.06.24. Reload the data