Company NameDarbyshire Metal Fabrication Ltd
DirectorPaul Freedman
Company StatusActive
Company Number06396166
CategoryPrivate Limited Company
Incorporation Date11 October 2007(13 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Paul Freedman
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2016(9 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Rodborough Avenue
Stroud
Gloucestershire
GL5 3RR
Wales
Director NameMr Mark Darbyshire
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-23 White Lion Street
London
N1 9PD
Secretary NameElizabeth Darbyshire
NationalityBritish
StatusResigned
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address167 Slad Road
Stroud
Gloucestershire
GL5 1RD
Wales

Contact

Telephone020 78121200
Telephone regionLondon

Location

Registered Address19-23 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

800 at £1Mark Darbyshire
80.00%
Ordinary
200 at £1Keith Simmonds
20.00%
Ordinary

Financials

Year2014
Net Worth£255,520
Cash£5,402
Current Liabilities£53,094

Accounts

Latest Accounts30 April 2020 (1 year, 4 months ago)
Next Accounts Due31 January 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return5 November 2020 (10 months, 3 weeks ago)
Next Return Due19 November 2021 (1 month, 3 weeks from now)

Filing History

21 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
16 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
19 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
8 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
31 January 2018Total exemption small company accounts made up to 30 April 2017 (6 pages)
17 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
17 November 2017Cessation of Mark Darbyshire as a person with significant control on 5 November 2017 (1 page)
17 November 2017Notification of Uncle Bert Limited as a person with significant control on 23 December 2016 (2 pages)
17 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
17 November 2017Cessation of Mark Darbyshire as a person with significant control on 5 November 2017 (1 page)
17 November 2017Notification of Uncle Bert Limited as a person with significant control on 23 December 2016 (2 pages)
8 June 2017Previous accounting period extended from 30 September 2016 to 30 April 2017 (1 page)
8 June 2017Previous accounting period extended from 30 September 2016 to 30 April 2017 (1 page)
9 February 2017Termination of appointment of Mark Darbyshire as a director on 23 December 2016 (2 pages)
9 February 2017Appointment of Mr Paul Freedman as a director on 23 December 2016 (3 pages)
9 February 2017Termination of appointment of Mark Darbyshire as a director on 23 December 2016 (2 pages)
9 February 2017Appointment of Mr Paul Freedman as a director on 23 December 2016 (3 pages)
14 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
14 December 2016Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
14 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
14 December 2016Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
11 October 2016Compulsory strike-off action has been discontinued (1 page)
11 October 2016Compulsory strike-off action has been discontinued (1 page)
10 October 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 October 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 February 2016Amended total exemption small company accounts made up to 31 October 2013 (4 pages)
4 February 2016Amended total exemption small company accounts made up to 31 October 2013 (4 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(3 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(3 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
(3 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
(3 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
(3 pages)
14 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(3 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(3 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 January 2013Director's details changed for Mr Mark Darbyshire on 21 January 2013 (2 pages)
22 January 2013Director's details changed for Mr Mark Darbyshire on 21 January 2013 (2 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 May 2012Termination of appointment of Elizabeth Darbyshire as a secretary (1 page)
11 May 2012Termination of appointment of Elizabeth Darbyshire as a secretary (1 page)
21 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 November 2011Director's details changed for Mr Mark Darbyshire on 15 November 2011 (2 pages)
21 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 November 2011Director's details changed for Mr Mark Darbyshire on 15 November 2011 (2 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
23 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
23 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
14 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
31 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
31 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 November 2008Return made up to 05/11/08; full list of members (5 pages)
10 November 2008Return made up to 05/11/08; full list of members (5 pages)
11 October 2007Incorporation (16 pages)
11 October 2007Incorporation (16 pages)