Darbyshire Limited

Company Name	Darbyshire Limited
Company Status	Active
Company Number	04701997
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Freedman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	19-23 White Lion Street London N1 9PD

Director Name	Mr Michael John Parry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(20 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Production Director
Country of Residence	England
Correspondence Address	19-23 White Lion Street London N1 9PD

Director Name	Mr Timothy John Blake
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(20 years, 10 months after company formation)
Appointment Duration	3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	19-23 White Lion Street London N1 9PD

Director Name	Mr Daniel Jon Edwards
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(20 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-23 White Lion Street London N1 9PD

Director Name	Mr Mark Darbyshire
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-23 White Lion Street London N1 9PD

Secretary Name	Beth Mitchell
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	167 Slad Road Stroud Gloucestershire GL5 1RD Wales

Secretary Name	Mr Graham Brind
Status	Resigned
Appointed	17 January 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2016)
Role	Company Director
Correspondence Address	19-23 White Lion Street London N1 9PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	04 January 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2013)
Correspondence Address	4th Floor Haines House 21 John Street London WC1N 2BP

Contact

Website	darbyshire.uk.com
Email address	[email protected]
Telephone	020 78121200
Telephone region	London

Location

Registered Address	19-23 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Mark Darbyshire 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,235,860
Current Liabilities	£484,573

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

27 October 2015	Delivered on: 28 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
24 June 2005	Delivered on: 30 June 2005 Persons entitled: Priscilla Ann Meath Baker Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,000.00. Outstanding

Filing History

9 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 April 2023	Director's details changed for Mr Paul Freedman on 11 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
15 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
1 April 2019	Change of details for Uncle Bert Ltd as a person with significant control on 23 December 2016 (2 pages)
8 August 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
27 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
28 February 2017	Termination of appointment of Mark Darbyshire as a director on 23 December 2016 (1 page)
28 February 2017	Appointment of Mr Paul Freedman as a director on 23 December 2016 (2 pages)
28 February 2017	Appointment of Mr Paul Freedman as a director on 23 December 2016 (2 pages)
28 February 2017	Termination of appointment of Mark Darbyshire as a director on 23 December 2016 (1 page)
3 February 2017	Satisfaction of charge 047019970002 in full (4 pages)
3 February 2017	Satisfaction of charge 047019970002 in full (4 pages)
14 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
14 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
16 February 2016	Termination of appointment of Graham Brind as a secretary on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Graham Brind as a secretary on 16 February 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Registration of charge 047019970002, created on 27 October 2015 (8 pages)
28 October 2015	Registration of charge 047019970002, created on 27 October 2015 (8 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
24 January 2014	Appointment of Mr Graham Brind as a secretary (2 pages)
24 January 2014	Appointment of Mr Graham Brind as a secretary (2 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Director's details changed for Mr Mark Darbyshire on 19 March 2013 (2 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Director's details changed for Mr Mark Darbyshire on 19 March 2013 (2 pages)
8 March 2013	Termination of appointment of London Registrars Plc as a secretary (1 page)
8 March 2013	Termination of appointment of London Registrars Plc as a secretary (1 page)
21 January 2013	Director's details changed for Mark Darbyshire on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mark Darbyshire on 21 January 2013 (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012	Termination of appointment of Beth Mitchell as a secretary (1 page)
11 May 2012	Termination of appointment of Beth Mitchell as a secretary (1 page)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Secretary's details changed for Beth Mitchell on 21 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Beth Mitchell on 21 March 2011 (2 pages)
23 February 2011	Appointment of London Registrars Plc as a secretary (2 pages)
23 February 2011	Appointment of London Registrars Plc as a secretary (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Director's details changed for Mark Darbyshire on 19 March 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mark Darbyshire on 19 March 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 May 2009	Return made up to 19/03/09; no change of members (4 pages)
1 May 2009	Return made up to 19/03/09; no change of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 May 2008	Return made up to 19/03/08; no change of members (6 pages)
16 May 2008	Return made up to 19/03/08; no change of members (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 March 2007	Return made up to 19/03/07; full list of members (6 pages)
28 March 2007	Return made up to 19/03/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 May 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 (6 pages)
11 May 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Return made up to 19/03/05; full list of members (6 pages)
2 June 2005	Return made up to 19/03/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 May 2004	Return made up to 19/03/04; full list of members (6 pages)
6 May 2004	Return made up to 19/03/04; full list of members (6 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 90 leathr lane london EC1N 7TT (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 90 leathr lane london EC1N 7TT (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
19 March 2003	Incorporation (16 pages)
19 March 2003	Incorporation (16 pages)

Darbyshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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