Darntonb3 Limited
Company Profile
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MediumDarntonb3 Limited
06617944•Private Limited With Share Capital
10 South Parade, Leeds, South Parade, Leeds, LS15QS
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Incorporated
12/06/2008
Company Age
17 years
Directors
7
Employees
79
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Darntonb3 Limited (06617944) is a private limited with share capital incorporated on 12/06/2008 (17 years old) and registered in leeds, LS15QS. The company operates under SIC code 71129 and is classified as Medium.
Darntonb3 limited is a mechanical or industrial engineering company based out of the coach house monk fryston hall, main street, yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 12/06/2008
LS15QS
79 employees
Financial Overview
Total Assets
£3.81M
Liabilities
£2.20M
Net Assets
£1.61M
Est. Turnover
£6.42M
AI Estimated
Unreported
Cash
£381.8K
Key Metrics
79
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
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:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
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:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
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 No Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No 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
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
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 No Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
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:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Resolution
Category:Resolution
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Resolution
Category:Resolution
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
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:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2014
Resolution
Category:Resolution
Date:18-12-2013
Capital Cancellation Shares
Category:Capital
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Miscellaneous
Category:Miscellaneous
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Capital
Date:26-01-2009
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Mortgage
Date:18-11-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/02/2025
Latest Accounts30/09/2024
Trading Addresses
10 South Parade, Leeds, LS15QSRegistered
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