Darnton Group Limited. net worth, address, company information. Free

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Darnton Group Limited (number 06234395) is a private limited company created on 2007-05-02 in England. The firm can be found at 10 South Parade, Leeds, South Parade, Leeds LS1 5QS. Changed on 2015-05-05, the previous name this firm utilized was Darnton Elgee Projects Limited. Darnton Group Limited operates Standard Industrial Classification code: 71129 which means "other engineering activities".

Company details

Name	Darnton Group Limited
Number	06234395
Date of Incorporation:	May 2, 2007
End of financial year:	30 September
Address:	10 South Parade, Leeds, South Parade, Leeds, LS1 5QS
SIC code:	71129 - Other engineering activities

Moving to the 2 directors that can be found in this enterprise, we can name: Nathan M. (in the company from 19 June 2020), Alistair H. (appointment date: 02 May 2007). The Companies House indexes 2 persons of significant control, namely: Db3 Group Trustee Ltd can be reached at 10 South Parade, LS1 5QS Leeds. The corporate PSC has over 1/2 to 3/4 of shares ,. Alistair H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	1,167,786	1,106,531	625,968	568,619	1,230,586
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Db3 Group Trustee Ltd

16 December 2022

Address	10 South Parade 10 South Parade, Leeds, LS1 5QS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	14472799
Nature of control:	50,01-75% shares

Alistair H.

3 December 2016 - 16 December 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2023 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, January 2023 \| incorporation	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 16th, March 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU to 10 South Parade, Leeds South Parade Leeds LS1 5QS on Wednesday 21st April 2021 filed on: 21st, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 9th, April 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Friday 19th June 2020. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 5th, March 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Tuesday 25th February 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 23rd September 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on Friday 31st May 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 30th September 2018 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 31st May 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 7th March 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 30th September 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 1st January 2018. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, July 2017 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, July 2017 \| resolution	Free Download
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 6th, April 2017 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: Tuesday 4th April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 31st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th January 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(SH01) 1412276.00 GBP is the capital in company's statement on Thursday 3rd December 2015 filed on: 3rd, October 2016 \| capital	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2016 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, March 2016 \| resolution	Free Download
(AR01) Annual return made up to Monday 29th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (11 pages)
(SH01) 111.09 GBP is the capital in company's statement on Thursday 3rd December 2015 filed on: 1st, March 2016 \| capital	Free Download (3 pages)
(SH01) 16491.00 GBP is the capital in company's statement on Thursday 3rd December 2015 filed on: 1st, March 2016 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 21st, January 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd December 2015. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 31st May 2016 to Wednesday 30th September 2015 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 2nd May 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed darnton elgee projects LIMITEDcertificate issued on 05/05/15 filed on: 5th, May 2015 \| change of name	Free Download
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Thursday 30th April 2015. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 30th April 2015 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AP03) On Thursday 30th April 2015 - new secretary appointed filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 29th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 2nd May 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 16th July 2014 capital
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 14th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Wednesday 29th May 2013 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 12th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 2nd May 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 6th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 2nd May 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 2nd May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 2nd May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 9th, July 2009 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2008 \| resolution	Free Download (1 page)
(363a) Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed JWP1001 LIMITEDcertificate issued on 06/08/07 filed on: 6th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed JWP1001 LIMITEDcertificate issued on 06/08/07 filed on: 6th, August 2007 \| change of name	Free Download (2 pages)
(288a) On Thursday 10th May 2007 New director appointed filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 10th May 2007 New secretary appointed filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 10th May 2007 New director appointed filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288b) On Thursday 10th May 2007 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288b) On Thursday 10th May 2007 Secretary resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 10th May 2007 New director appointed filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288b) On Thursday 10th May 2007 Secretary resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288b) On Thursday 10th May 2007 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 10th May 2007 New secretary appointed filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 10th May 2007 New director appointed filed on: 10th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (12 pages)

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