Darnton Group Limited

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darnton group limited
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Micro

Darnton Group Limited

06234395Private Limited With Share Capital

10 South Parade, Leeds, South Parade, Leeds, LS15QS
Incorporated

02/05/2007

Company Age

18 years

Directors

3

Employees

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Darnton Group Limited (06234395) is a private limited with share capital incorporated on 02/05/2007 (18 years old) and registered in leeds, LS15QS. The company operates under SIC code 71129 and is classified as Micro.

Darnton group limited is a mechanical or industrial engineering company based out of the coach house, monk fryston hall, monk fryston, leeds, united kingdom.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 02/05/2007
LS15QS

Financial Overview

Total Assets

£2.77M

Liabilities

£851.3K

Net Assets

£1.92M

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Resolution
Category:Resolution
Date:24-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Resolution
Category:Resolution
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Memorandum Articles
Category:Incorporation
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2016
Resolution
Category:Resolution
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Annual Return Company
Category:Annual Return
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2009
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Incorporation Company
Category:Incorporation
Date:02-05-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date27/02/2025
Latest Accounts30/09/2024

Trading Addresses

10 South Parade, Leeds, LS15QSRegistered

Contact

02076891434
www.darntonb3.com
10 South Parade, Leeds, South Parade, Leeds, LS15QS