ALAN DARBY CARPENTRY LIMITED

Key Data

Status

Active

Company No.

04537916

Incorporation date

18/09/2002

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

03/10/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

03/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/10/2024

Second filing for the notification of Sheila Darby as a person with significant control

View PDF (6 pages)

20/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

24/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/05/2024

Registered office address changed from 5 Repton Drive Seabridge Newcastle Under Lyme Staffordshire ST5 3JF United Kingdom to Maple House Madeley Road Baldwins Gate Newcastle ST5 5FQ on 2024-05-20

View PDF (1 pages)

20/05/2024

Change of details for Mr Alan Charles Darby as a person with significant control on 2024-05-20

View PDF (2 pages)

20/05/2024

Change of details for Mrs Sheila Darby as a person with significant control on 2024-05-20

View PDF (3 pages)

20/05/2024

Secretary's details changed for Sheila Darby on 2024-05-20

View PDF (1 pages)

20/05/2024

Director's details changed for Mr Alan Charles Darby on 2024-05-20

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/09/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

13/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

24/06/2021

Change of details for Mrs Sheila Darby as a person with significant control on 2021-06-21

View PDF (2 pages)

24/06/2021

Change of details for Mrs Sheila Darby as a person with significant control on 2021-06-21

View PDF (2 pages)

24/06/2021

Change of details for Mr Alan Charles Darby as a person with significant control on 2021-06-21

View PDF (2 pages)

22/06/2021

Director's details changed for Mr Alan Charles Darby on 2021-06-21

View PDF (2 pages)

22/06/2021

Change of details for Mr Alan Charles Darby as a person with significant control on 2021-06-21

View PDF (2 pages)

22/06/2021

Secretary's details changed for Sheila Darby on 2021-06-21

View PDF (1 pages)

22/06/2021

Director's details changed for Mr Alan Charles Darby on 2021-06-21

View PDF (2 pages)

22/06/2021

Registered office address changed from Ashling, Allens Way Seabridge Newcastle Staffs ST5 3SY to 5 Repton Drive Seabridge Newcastle Under Lyme Staffordshire ST5 3JF on 2021-06-22

View PDF (1 pages)

21/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

16/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

08/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (3 pages)

07/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

19/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (3 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (3 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

27/09/2010

Director's details changed for Alan Charles Darby on 2009-10-01

View PDF (2 pages)

27/09/2010

Secretary's details changed for Sheila Darby on 2009-10-01

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

26/09/2007

Registered office changed on 26/09/07 from: 11 the brambles, westbury park clayton newcastle, staffs ST5 4JJ

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

23/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/09/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

26/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/10/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/09/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

28/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

19/05/2003

Ad 31/03/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.17 % *

* during past year

Cash in Bank

£96,131.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
299.96K
-
0.00
93.18K
-

2022
2
327.55K
-
0.00
96.13K
-

2022
2
327.55K
-
0.00
96.13K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

327.55K £9.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.13K £3.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	17/09/2002 - 18/09/2002	41295
Mr Alan Charles Darby	Director	18/09/2002 - Present	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	17/09/2002 - 18/09/2002	4791
Darby, Sheila	Secretary	18/09/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN DARBY CARPENTRY LIMITED

ALAN DARBY CARPENTRY LIMITED is an(a) Active company incorporated on 18/09/2002 with the registered office located at Maple House Madeley Road, Baldwins Gate, Newcastle ST5 5FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN DARBY CARPENTRY LIMITED?

ALAN DARBY CARPENTRY LIMITED is currently Active. It was registered on 18/09/2002 .

Where is ALAN DARBY CARPENTRY LIMITED located?

ALAN DARBY CARPENTRY LIMITED is registered at Maple House Madeley Road, Baldwins Gate, Newcastle ST5 5FQ.

What does ALAN DARBY CARPENTRY LIMITED do?

ALAN DARBY CARPENTRY LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does ALAN DARBY CARPENTRY LIMITED have?

ALAN DARBY CARPENTRY LIMITED had 2 employees in 2022.

What is the latest filing for ALAN DARBY CARPENTRY LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-18 with updates.