DARBYSHIRE LIMITED

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DARBYSHIRE LIMITED

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Key Data

Status

Active

Company No.

04701997

Incorporation date

19/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

19-23 White Lion Street, London N1 9PDCopy
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Latest events (Record since 19/03/2003)
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon31/03/2025
Confirmation statement made on 2025-03-19 with updates
dot icon14/10/2024
Termination of appointment of Timothy John Blake as a director on 2024-10-01
dot icon16/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon19/03/2024
Registered office address changed from 19-23 White Lion Street London N1 9PD to 19-23 White Lion Street London N1 9PD on 2024-03-19
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with updates
dot icon24/01/2024
Appointment of Mr Daniel Jon Edwards as a director on 2024-01-24
dot icon24/01/2024
Appointment of Mr Timothy John Blake as a director on 2024-01-24
dot icon24/01/2024
Appointment of Mr Michael John Parry as a director on 2024-01-01
dot icon09/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon11/04/2023
Director's details changed for Mr Paul Freedman on 2023-04-11
dot icon11/04/2023
Confirmation statement made on 2023-03-19 with updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/04/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/04/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon25/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon01/04/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-09-30
dot icon27/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
dot icon01/04/2019
Change of details for Uncle Bert Ltd as a person with significant control on 2016-12-23
dot icon01/04/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon08/08/2018
Total exemption full accounts made up to 2017-09-30
dot icon27/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon28/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/04/2017
Confirmation statement made on 2017-03-19 with updates
dot icon28/02/2017
Termination of appointment of Mark Darbyshire as a director on 2016-12-23
dot icon28/02/2017
Appointment of Mr Paul Freedman as a director on 2016-12-23
dot icon03/02/2017
Satisfaction of charge 047019970002 in full
dot icon14/12/2016
Previous accounting period extended from 2016-03-31 to 2016-09-30
dot icon29/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon16/02/2016
Termination of appointment of Graham Brind as a secretary on 2016-02-16
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/10/2015
Registration of charge 047019970002, created on 2015-10-27
dot icon24/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon24/01/2014
Appointment of Mr Graham Brind as a secretary
dot icon17/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon21/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon21/03/2013
Director's details changed for Mr Mark Darbyshire on 2013-03-19
dot icon08/03/2013
Termination of appointment of London Registrars Plc as a secretary
dot icon21/01/2013
Director's details changed for Mark Darbyshire on 2013-01-21
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/05/2012
Termination of appointment of Beth Mitchell as a secretary
dot icon28/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon22/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon21/03/2011
Secretary's details changed for Beth Mitchell on 2011-03-21
dot icon23/02/2011
Appointment of London Registrars Plc as a secretary
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon01/04/2010
Director's details changed for Mark Darbyshire on 2010-03-19
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/05/2009
Return made up to 19/03/09; no change of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/05/2008
Return made up to 19/03/08; no change of members
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/03/2007
Return made up to 19/03/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/05/2006
Return made up to 19/03/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon30/06/2005
Particulars of mortgage/charge
dot icon02/06/2005
Return made up to 19/03/05; full list of members
dot icon09/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/05/2004
Return made up to 19/03/04; full list of members
dot icon03/04/2003
Registered office changed on 03/04/03 from: 90 leathr lane london EC1N 7TT
dot icon03/04/2003
Director resigned
dot icon03/04/2003
Secretary resigned
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
New director appointed
dot icon19/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

48
2023
change arrow icon-21.75 % *

* during past year

Cash in Bank

£312,400.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
1.13M
-
0.00
341.17K
-
2022
49
1.34M
-
0.00
399.25K
-
2023
48
1.41M
-
0.00
312.40K
-
2023
48
1.41M
-
0.00
312.40K
-

Employees

2023

Employees

48 Descended-2 % *

Net Assets(GBP)

1.41M £Ascended4.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

312.40K £Descended-21.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freedman, Paul
Director
23/12/2016 - Present
6
Parry, Michael John
Director
01/01/2024 - Present
2
Edwards, Daniel Jon
Director
24/01/2024 - Present
-
Mr Timothy John Blake
Director
24/01/2024 - 01/10/2024
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DARBYSHIRE LIMITED

DARBYSHIRE LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at 19-23 White Lion Street, London N1 9PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of DARBYSHIRE LIMITED?

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DARBYSHIRE LIMITED is currently Active. It was registered on 19/03/2003 .

Where is DARBYSHIRE LIMITED located?

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DARBYSHIRE LIMITED is registered at 19-23 White Lion Street, London N1 9PD.

What does DARBYSHIRE LIMITED do?

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DARBYSHIRE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does DARBYSHIRE LIMITED have?

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DARBYSHIRE LIMITED had 48 employees in 2023.

What is the latest filing for DARBYSHIRE LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with updates.