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DARBON INVESTMENTS LIMITED

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

Company details

1 WOODLANDS PARK, DORKING, RH5 4DU

DARBON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01067631
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DARBON INVESTMENTS LIMITED is a Private Limited Company, registration number 01067631, established in United Kingdom on the 24. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 1 WOODLANDS PARK, DORKING, RH5 4DU. Business of the company DARBON INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 64 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company DARBON INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.24

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, 1 1 WOODLANDS PARK, RED LANE, DORKING, RH5 4DU, ENGLAND
Form type: AD01
Date: 2014.09.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 2/10 CROSS ROAD, TADWORTH, SURREY, KT20 5UJ
Form type: AD01
Date: 2014.08.05
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BISSELL / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE SUSAN BISSELL / 15/10/2009
Form type: CH03
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94
Form type: 363(287)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/93 FROM:, HURSTWOOD HOUSE, WALTON HEATH, SURREY, KT20 7TZ
Form type: 287
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/92
Form type: 363(287)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/10/91
Form type: ELRES
Date: 1991.11.25
Child documents:
Document type: ANNOTATION
Date: 1991.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08

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Company directors and board members:

ANNE SUSAN BISSELL (current)
Secretary, HOUSEWIFE, 2004.10.22
1 WOODLANDS PARK , DORKING
RH5 4DU
ENGLAND
JOHN ALEXANDER BISSELL (current)
Director, 1991.10.24
1 WOODLANDS PARK , DORKING
RH5 4DU
ENGLAND
JANET FRANCIS CHURCH (resigned)
Secretary, 1992.06.23 - 2004.10.22
8 CROSS ROAD , TADWORTH
KT20 5UJ, SURREY
JEAN COLE (resigned)
Secretary, 1991.10.24 - 1992.06.23
18 TANGIER WAY , TADWORTH
KT20 5NB, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 15,000
Current Assets £ 175,081
Debtors £ 150,000
Profit Loss Account Reserve £ 173,990
Revaluation Reserve £ 15,000
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 189,090
Net Current Assets Liabilities £ 174,090
Creditors Due Within One Year £ 991
Cash Bank In Hand £ 24,795
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 9,000
Tangible Fixed Assets Cost Or Valuation £ 24,000

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Information about the Private Limited Company DARBON INVESTMENTS 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: 2016.07.22. Reload the data