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DARKWORTH LIMITED

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

Company details

696 YARDLEY WOOD ROAD, YARDLEY WOOD ROAD, BIRMINGHAM, B13 0HY

DARKWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01117233
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.17

List of company documents:

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31/12/15 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 100
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 14 WOLVEY ROAD WOLVEY ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JU, ENGLAND
Form type: AD01
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 656 ALLESLEY OLD ROAD, COVENTRY, WEST MIDLANDS, CV5 8GB
Form type: AD01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HERITAGE
Form type: TM01
Date: 2015.10.29
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MR GEORGE EDWARD HERITAGE
Form type: AP01
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 01/10/2009
Form type: CH01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
Form type: TM01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/02/95
Form type: SRES03
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AAMD
Date: 1994.03.10

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Company directors and board members:

JANICE MARY EVANS (current)
Secretary, 2006.04.01
14 WOLVEY ROAD , BULKINGTON
CV12 9JU, WEST MIDLANDS
CHRISTOPHER EVANS (current)
Director, 2006.04.01
14 WOLVEY ROAD , BULKINGTON
CV12 9JU, WEST MIDLANDS
MONIKA HERITAGE (resigned)
Secretary, 1991.12.31 - 2006.04.01
BREACH OAK FARM BREACH OAK LANE CORLEY , COVENTRY
CV7 8AU, WARKS
CHRISTOPHER EVANS (resigned)
Director, SALES DIRECTOR, 2001.04.01 - 2009.10.01
14 WOLVEY ROAD BULKINGTON , NUNEATON
CV12 9JU, WARWICKSHIRE
GEORGE EDWARD HERITAGE (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2006.04.01
BREACH OAK FARM BREACH OAK LANE CORLEY , COVENTRY
CV7 8AU, WARKS
GEORGE EDWARD HERITAGE (resigned)
Director, 2014.06.01 - 2015.10.29
656 ALLESLEY OLD ROAD COVENTRY , WEST MIDLANDS
CV5 8GB
MONIKA HERITAGE (resigned)
Director, ACCOUNTS MANAGER, 1991.12.31 - 2006.03.30
BREACH OAK FARM BREACH OAK LANE CORLEY , COVENTRY
CV7 8AU, WARKS
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 134,908
Provisions For Liabilities Charges £ 37,075
Debtors £ 28,034
Shareholder Funds £ 33,883
Profit Loss Account Reserve £ 33,783
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 130,766
Net Current Assets Liabilities £ 28,507
Creditors Due Within One Year £ 163,415
Cash Bank In Hand £ 248
Stocks Inventory £ 106,626
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 59,808

Companies near to DARKWORTH ltd.

Information about the Private Limited Company DARKWORTH 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: 2016.07.24. Reload the data