Darnton Group Limited. Head office in Leeds. Check Director.

Darnton Group Limited, Leeds

Darnton Group Limited is a private limited company. Formerly, it was named Darnton Elgee Projects Limited (changed on 2015-05-05). Registered at 10 South Parade, Leeds, South Parade, Leeds LS1 5QS, the aforementioned 16 years old company was incorporated on 2007-05-02 and is classified as "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in the enterprise: Nathan M. (appointed on 19 June 2020), Alistair H. (appointed on 02 May 2007).

About
Name: Darnton Group Limited
Number: 06234395
Incorporation date: 2007-05-02
End of financial year: 30 September


Address:	10 South Parade, Leeds South Parade Leeds LS1 5QS
SIC code:	71129 - Other engineering activities

Company staff

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

Financial 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	-	-	-	-	-

The deadline for Darnton Group Limited confirmation statement filing is 2024-01-26. The latest confirmation statement was filed on 2023-01-12. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Db3 Group Trustee Ltd has over 1/2 to 3/4 of shares . The corporate PSC can be found at 10 South Parade, LS1 5QS Leeds. Alistair H. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)

Companies nearby - by postcode
Sp Manufacturing Services Limited
J. E. Medical Limited
Sh Healthcare Services Limited
Nb Technology Services Limited


Coventry City Of Culture Trust
Fapon Novus Uk Ltd
Oc Engineering Services Limited

Find other company