Darwin Press Limited

Company Name	Darwin Press Limited
Directors	Ian David Todd and John Joseph Warran
Company Status	Active
Company Number	00990875
Category	Private Limited Company
Incorporation Date	5 October 1970(53 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ian David Todd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(21 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Pier Road Feltham Middlesex TW14 0TW

Director Name	John Joseph Warran
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 1997(26 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit B Pier Road Feltham Middlesex TW14 0TW

Secretary Name	Ian David Todd
Nationality	British
Status	Current
Appointed	04 January 1999(28 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Unit B Pier Road Feltham Middlesex TW14 0TW

Director Name	Mrs Jeanette Doreen Brown
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Shene The Downs Givons Grove Leatherhead Surrey KT22 8LH

Director Name	Mr Peter George Brown
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Shene The Downs Givons Grove Leatherhead Surrey KT22 8LH

Secretary Name	Mrs Jeanette Doreen Brown
Nationality	British
Status	Resigned
Appointed	26 March 1992(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Shene The Downs Givons Grove Leatherhead Surrey KT22 8LH

Contact

Website	darwindidit.com
Telephone	020 88443780
Telephone region	London

Location

Registered Address	Unit B Pier Road Feltham Middlesex TW14 0TW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

1.5k at £1	Ian David Todd 50.00% Ordinary
1.5k at £1	John Joseph Warran 50.00% Ordinary

Financials

Year	2014
Net Worth	£681,257
Cash	£179,504
Current Liabilities	£422,345

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months from now)

Charges

24 October 2002	Delivered on: 25 October 2002 Satisfied on: 15 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£480,000.00 due or to become due. Particulars: Unit b pier road, north feltham trading estate, hounslow, middlesex. Fully Satisfied
23 April 1999	Delivered on: 27 April 1999 Satisfied on: 15 March 2014 Persons entitled: Castlefund Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee as contained in a lease dated 16 october 1997. Particulars: The sum of Â£10,000 deposited with castlefund limited. Fully Satisfied
19 September 1997	Delivered on: 23 September 1997 Satisfied on: 24 June 1998 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: I used heidelberg 4 colour press model mov-h serial no 605476. Fully Satisfied
2 May 1991	Delivered on: 22 May 1991 Satisfied on: 15 March 2014 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26TH april 1991. Particulars: The goods, the benefit of all contracts warranties, all logbooks, maintenance records, any moneys payable and printing machines (please see 395 tc ref M513C for full details). Fully Satisfied
19 October 1982	Delivered on: 23 October 1982 Satisfied on: 15 March 2014 Persons entitled: Bristol Credit Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Heidelberg kord 64 printing equipment bearing serial no 757007. Fully Satisfied
19 December 1980	Delivered on: 2 January 1981 Satisfied on: 15 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H gordon works, inwood road, hounslow, london comprised in lease dated 24.6.80. Fully Satisfied
1 December 2010	Delivered on: 3 December 2010 Persons entitled: Ian Todd as Trustee of the Darwin Press (2000) Ssas Scheme Standard Life Trustee Company Limited and John Warran as Trustee of the Darwin Press (2000) Ssas Scheme Classification: Chattel mortgage Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: Mortgage over the companys 2002 komori lithrone printing press L528IIC s/no 2429. Outstanding
8 April 1975	Delivered on: 15 April 1975 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges. Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
11 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,940 (4 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,940 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,940 (4 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,940 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,940 (4 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,940 (4 pages)
15 March 2014	Satisfaction of charge 3 in full (4 pages)
15 March 2014	Satisfaction of charge 8 in full (4 pages)
15 March 2014	Satisfaction of charge 4 in full (4 pages)
15 March 2014	Satisfaction of charge 8 in full (4 pages)
15 March 2014	Satisfaction of charge 6 in full (4 pages)
15 March 2014	Satisfaction of charge 6 in full (4 pages)
15 March 2014	Satisfaction of charge 2 in full (4 pages)
15 March 2014	Satisfaction of charge 3 in full (4 pages)
15 March 2014	Satisfaction of charge 4 in full (4 pages)
15 March 2014	Satisfaction of charge 2 in full (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 April 2013	Secretary's details changed for Ian David Todd on 1 March 2013 (1 page)
17 April 2013	Director's details changed for John Joseph Warran on 1 March 2013 (2 pages)
17 April 2013	Director's details changed for Ian David Todd on 1 March 2013 (2 pages)
17 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Director's details changed for John Joseph Warran on 1 March 2013 (2 pages)
17 April 2013	Director's details changed for Ian David Todd on 1 March 2013 (2 pages)
17 April 2013	Secretary's details changed for Ian David Todd on 1 March 2013 (1 page)
17 April 2013	Secretary's details changed for Ian David Todd on 1 March 2013 (1 page)
17 April 2013	Director's details changed for Ian David Todd on 1 March 2013 (2 pages)
17 April 2013	Director's details changed for John Joseph Warran on 1 March 2013 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 May 2011	Director's details changed for Ian David Todd on 26 March 2011 (2 pages)
4 May 2011	Director's details changed for Ian David Todd on 26 March 2011 (2 pages)
4 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 April 2010	Director's details changed for Ian David Todd on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for John Joseph Warran on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for John Joseph Warran on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ian David Todd on 1 March 2010 (2 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for John Joseph Warran on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Ian David Todd on 1 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Ian David Todd on 1 March 2010 (1 page)
3 March 2010	Secretary's details changed for Ian David Todd on 1 March 2010 (1 page)
3 March 2010	Secretary's details changed for Ian David Todd on 1 March 2010 (1 page)
3 March 2010	Secretary's details changed for Ian David Todd on 1 March 2010 (1 page)
3 March 2010	Secretary's details changed for Ian David Todd on 1 March 2010 (1 page)
3 March 2010	Secretary's details changed for Ian David Todd on 1 March 2010 (1 page)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 April 2009	Return made up to 26/03/09; full list of members (4 pages)
9 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Return made up to 26/03/08; full list of members (4 pages)
24 April 2008	Location of register of members (1 page)
24 April 2008	Return made up to 26/03/08; full list of members (4 pages)
24 April 2008	Location of debenture register (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 26/03/07; full list of members (2 pages)
18 May 2007	Return made up to 26/03/07; full list of members (2 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 April 2006	Return made up to 26/03/06; full list of members (2 pages)
28 April 2006	Return made up to 26/03/06; full list of members (2 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 March 2005	Return made up to 26/03/05; full list of members (7 pages)
22 March 2005	Return made up to 26/03/05; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 June 2003	Return made up to 26/03/03; full list of members (7 pages)
12 June 2003	Return made up to 26/03/03; full list of members (7 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 January 2003	Registered office changed on 21/01/03 from: gordon works inwood rd. Hounsow TW3 1XR. (1 page)
21 January 2003	Registered office changed on 21/01/03 from: gordon works inwood rd. Hounsow TW3 1XR. (1 page)
25 October 2002	Particulars of a mortgage or charge / charge no: 8 (4 pages)
25 October 2002	Particulars of a mortgage or charge / charge no: 8 (4 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 May 2001	Return made up to 26/03/01; full list of members (6 pages)
30 May 2001	Return made up to 26/03/01; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 April 2000	Return made up to 26/03/00; full list of members (7 pages)
25 April 2000	Return made up to 26/03/00; full list of members (7 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999	Return made up to 26/03/99; full list of members (6 pages)
17 May 1999	Return made up to 26/03/99; full list of members (6 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Â£ ic 6000/2940 04/01/99 Â£ sr 3060@1=3060 (1 page)
21 January 1999	Â£ ic 6000/2940 04/01/99 Â£ sr 3060@1=3060 (1 page)
8 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1997	Return made up to 26/03/97; full list of members (6 pages)
8 April 1997	Return made up to 26/03/97; full list of members (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
16 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 April 1996	Return made up to 26/03/96; no change of members (4 pages)
19 April 1996	Return made up to 26/03/96; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 March 1995	Return made up to 26/03/95; no change of members (4 pages)
24 March 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 October 1970	Certificate of incorporation (1 page)
5 October 1970	Certificate of incorporation (1 page)

Darwin Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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