Gorman Darby & Co Limited

Company Name	Gorman Darby & Co Limited
Directors	Brendan Gorman and Andrew Thomas Darby
Company Status	Active
Company Number	05750702
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Previous Name	Gorman Seaton & Co. Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brendan Gorman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Vincam Close Twickenham TW2 7AB

Director Name	Andrew Thomas Darby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(2 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Vincam Close Twickenham TW2 7AB

Secretary Name	Ruth Darby
Status	Current
Appointed	19 October 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	15 Vincam Close Twickenham TW2 7AB

Secretary Name	Loulla Gorman
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.gormandarby.co.uk/
Telephone	020 78313125
Telephone region	London

Location

Registered Address	15 Vincam Close Twickenham TW2 7AB
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Thomas Darby 50.00% Ordinary
50 at £1	Mr Brendan Gorman 50.00% Ordinary

Financials

Year	2014
Net Worth	£239,869
Cash	£282,051
Current Liabilities	£190,827

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

1 March 2021	Registered office address changed from 39 Hatton Garden London EC1N 8EH to 70 London Road Twickenham TW1 3QS on 1 March 2021 (1 page)
1 March 2021	Registered office address changed from 70 London Road Twickenham TW1 3QS England to Regal House 70 London Road Twickenham TW1 3QS on 1 March 2021 (1 page)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (26 pages)
22 April 2020	Statement of company's objects (1 page)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
17 September 2013	Registered office address changed from 74 Chancery Lane London WC2A 1AD on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 74 Chancery Lane London WC2A 1AD on 17 September 2013 (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
19 October 2012	Appointment of Ruth Darby as a secretary (1 page)
19 October 2012	Termination of appointment of Loulla Gorman as a secretary (1 page)
19 October 2012	Appointment of Ruth Darby as a secretary (1 page)
19 October 2012	Termination of appointment of Loulla Gorman as a secretary (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Director's details changed for Mr Brendan Gorman on 21 March 2011 (2 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Secretary's details changed for Loulla Gorman on 21 March 2011 (1 page)
7 April 2011	Director's details changed for Andrew Thomas Darby on 21 March 2011 (2 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Director's details changed for Andrew Thomas Darby on 21 March 2011 (2 pages)
7 April 2011	Secretary's details changed for Loulla Gorman on 21 March 2011 (1 page)
7 April 2011	Director's details changed for Mr Brendan Gorman on 21 March 2011 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Annual return made up to 21 March 2010 (14 pages)
15 April 2010	Annual return made up to 21 March 2010 (14 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 September 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 September 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
20 April 2009	Return made up to 21/03/09; full list of members (5 pages)
20 April 2009	Return made up to 21/03/09; full list of members (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 January 2009	Director appointed andrew darby (1 page)
16 January 2009	Director appointed andrew darby (1 page)
16 December 2008	Company name changed gorman seaton & co. LIMITED\certificate issued on 16/12/08 (2 pages)
16 December 2008	Company name changed gorman seaton & co. LIMITED\certificate issued on 16/12/08 (2 pages)
17 April 2008	Return made up to 21/03/08; no change of members (6 pages)
17 April 2008	Return made up to 21/03/08; no change of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 April 2007	Return made up to 21/03/07; full list of members (6 pages)
29 April 2007	Return made up to 21/03/07; full list of members (6 pages)
28 April 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
28 April 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
21 March 2006	Incorporation (23 pages)
21 March 2006	Incorporation (23 pages)

Gorman Darby & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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