DARLEY LIMITED

Key Data

Status

Active

Company No.

00405648

Incorporation date

06/03/1946

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1946)

04/02/2026

Full accounts made up to 2025-04-30

View PDF (34 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

31/03/2025

Registration of charge 004056480020, created on 2025-03-27

View PDF (38 pages)

28/03/2025

Termination of appointment of John William Alton as a director on 2025-03-27

View PDF (1 pages)

28/03/2025

Termination of appointment of Stewart Kelvin Hughes as a director on 2025-03-27

View PDF (1 pages)

28/03/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

28/03/2025

Satisfaction of charge 14 in full

View PDF (2 pages)

28/03/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

28/03/2025

Satisfaction of charge 16 in full

View PDF (1 pages)

28/03/2025

Satisfaction of charge 004056480018 in full

View PDF (1 pages)

28/03/2025

Satisfaction of charge 004056480019 in full

View PDF (1 pages)

09/01/2025

Full accounts made up to 2024-04-30

View PDF (34 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

10/01/2024

Full accounts made up to 2023-04-30

View PDF (33 pages)

23/11/2023

Annual return made up to 2008-07-04 with full list of shareholders

View PDF (10 pages)

23/11/2023

Annual return made up to 2007-07-04 with full list of shareholders

View PDF (10 pages)

23/11/2023

Annual return made up to 2009-07-04 with full list of shareholders

View PDF (10 pages)

01/11/2023

Second filing of the annual return made up to 2010-07-04

View PDF (23 pages)

01/11/2023

Second filing of the annual return made up to 2011-07-04

View PDF (23 pages)

01/11/2023

Second filing of the annual return made up to 2012-07-04

View PDF (23 pages)

01/11/2023

Second filing of the annual return made up to 2013-07-04

View PDF (23 pages)

01/11/2023

Second filing of the annual return made up to 2014-07-04

View PDF (23 pages)

01/11/2023

Second filing of the annual return made up to 2015-07-04

View PDF (23 pages)

11/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (12 pages)

10/10/2023

Cessation of Suite 30 Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

10/10/2023

Notification of Darley Trade Holdings Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

04/10/2023

Second filing of Confirmation Statement dated 2016-07-04

View PDF (8 pages)

04/10/2023

Cessation of Darley Holdings Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

04/10/2023

Notification of Suite 30 Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

21/06/2023

Satisfaction of charge 004056480017 in full

View PDF (1 pages)

13/04/2023

Notification of Darley Holdings Limited as a person with significant control on 2022-07-05

View PDF (2 pages)

13/04/2023

Cessation of John William Alton as a person with significant control on 2022-07-05

View PDF (1 pages)

13/04/2023

Cessation of Stewart Kelvin Hughes as a person with significant control on 2022-07-05

View PDF (1 pages)

09/02/2023

Registration of charge 004056480019, created on 2023-02-09

View PDF (13 pages)

29/01/2023

Full accounts made up to 2022-04-30

View PDF (35 pages)

12/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-04-30

View PDF (36 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

19/02/2021

Appointment of Mr Jamieson Towers as a director on 2021-01-01

View PDF (2 pages)

19/02/2021

Termination of appointment of Stephen Blake as a director on 2020-12-31

View PDF (1 pages)

10/02/2021

Full accounts made up to 2020-04-30

View PDF (33 pages)

27/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

24/01/2020

Full accounts made up to 2019-04-30

View PDF (34 pages)

17/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

31/01/2019

Full accounts made up to 2018-04-30

View PDF (34 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

24/01/2018

Full accounts made up to 2017-04-30

View PDF (34 pages)

26/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

02/05/2017

Appointment of Mr Steven Richard Tawn as a director on 2017-05-01

View PDF (2 pages)

02/03/2017

Registration of charge 004056480018, created on 2017-03-01

View PDF (13 pages)

24/01/2017

Full accounts made up to 2016-04-30

View PDF (30 pages)

06/10/2016

Registration of charge 004056480017, created on 2016-10-06

View PDF (7 pages)

06/07/2016

04/07/16 Statement of Capital gbp 32373

View PDF (7 pages)

10/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-04

View PDF (21 pages)

22/01/2016

Termination of appointment of Amanda Louise Barlow as a director on 2015-08-14

View PDF (1 pages)

19/12/2015

Full accounts made up to 2015-04-30

View PDF (21 pages)

24/08/2015

Appointment of Mr Steven Richard Tawn as a secretary on 2015-08-14

View PDF (2 pages)

24/08/2015

Termination of appointment of Amanda Louise Barlow as a secretary on 2015-08-14

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

13/07/2015

Director's details changed for Mr Stewart Kelvin Hughes on 2015-04-30

View PDF (2 pages)

13/07/2015

Director's details changed for Mr Stephen Blake on 2015-04-30

View PDF (2 pages)

13/07/2015

Director's details changed for Mr John William Alton on 2015-04-30

View PDF (2 pages)

13/07/2015

Secretary's details changed for Mrs Amanda Louise Barlow on 2015-04-30

View PDF (1 pages)

30/03/2015

Termination of appointment of Mark Taylor as a director on 2015-03-30

View PDF (1 pages)

23/01/2015

Full accounts made up to 2014-04-30

View PDF (23 pages)

28/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (10 pages)

28/07/2014

Secretary's details changed for Mrs Amanda Louise Barlow on 2013-11-23

View PDF (1 pages)

28/07/2014

Director's details changed for Mrs Amanda Louise Barlow on 2013-11-23

View PDF (2 pages)

28/03/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

20/08/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

15/08/2013

Satisfaction of charge 12 in full

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (9 pages)

15/03/2013

Appointment of Mr Mark Taylor as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Roy Cotton as a director

View PDF (1 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

03/12/2012

Full accounts made up to 2012-04-30

View PDF (22 pages)

03/12/2012

Termination of appointment of Michael Hobster as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (10 pages)

05/12/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (10 pages)

01/09/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

09/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (10 pages)

06/08/2010

Director's details changed for Michael Hobster on 2010-07-04

View PDF (2 pages)

06/08/2010

Director's details changed for Stephen Blake on 2010-07-04

View PDF (2 pages)

06/08/2010

Director's details changed for Roy Cotton on 2010-07-04

View PDF (2 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

16/07/2009

Full accounts made up to 2009-04-30

View PDF (20 pages)

13/07/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

16/07/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

08/07/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

17/12/2007

Full accounts made up to 2007-04-30

View PDF (24 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

06/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Registered office changed on 06/07/07 from: marrons solicitors, 1 meridian south, meridian business park leicester, leicestershire LE19 1WY

View PDF (1 pages)

06/07/2007

S-div 14/06/07

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/07/2007

Resolutions

View PDF (9 pages)

06/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

25/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2006

Resolutions

View PDF (8 pages)

15/05/2006

New director appointed

View PDF (5 pages)

15/05/2006

New director appointed

View PDF (5 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (8 pages)

02/05/2006

Resolutions

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

12/04/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

08/12/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

08/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (1 pages)

06/08/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

12/07/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

18/11/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

17/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Location - directors service contracts and memoranda

View PDF (1 pages)

30/06/2003

Registered office changed on 30/06/03 from: darley buildings, wellington road, burton on trent, staffordshire DE14 2AD

View PDF (1 pages)

07/05/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/02/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

19/07/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

15/01/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

23/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

06/06/2001

Director resigned

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/08/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

27/07/2000

Director resigned

View PDF (1 pages)

17/03/2000

Secretary's particulars changed

View PDF (1 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

01/09/1999

Return made up to 04/07/99; full list of members

View PDF (8 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

10/08/1998

Return made up to 04/07/98; no change of members

View PDF (6 pages)

27/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

21/05/1998

Certificate of change of name

View PDF (2 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

15/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Return made up to 04/07/97; no change of members

View PDF (6 pages)

12/07/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

07/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

13/05/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (15 pages)

08/05/1996

Resolutions

View PDF (1 pages)

28/02/1996

Delivery ext'd 3 mth 30/04/95

View PDF (1 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/1995

Return made up to 04/07/95; no change of members

View PDF (6 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1995

Registered office changed on 02/06/95 from: wellington road, burton on trent, staffordshire, DE14 2AD

View PDF (1 pages)

31/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

28/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

29/07/1994

Return made up to 04/07/94; no change of members

View PDF (0 pages)

17/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

13/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1993

Return made up to 04/07/93; full list of members

View PDF (0 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1993

Memorandum and Articles of Association

View PDF (13 pages)

23/03/1993

Resolutions

View PDF (12 pages)

01/02/1993

Full accounts made up to 1992-05-01

View PDF (0 pages)

24/11/1992

New director appointed

View PDF (0 pages)

24/11/1992

New director appointed

View PDF (0 pages)

24/11/1992

Return made up to 04/07/92; no change of members

View PDF (0 pages)

10/07/1992

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

26/06/1992

New director appointed

View PDF (0 pages)

21/06/1992

New director appointed

View PDF (0 pages)

12/05/1992

Full group accounts made up to 1991-03-31

View PDF (0 pages)

21/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1991

Director resigned

View PDF (0 pages)

09/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/08/1991

Return made up to 04/07/91; change of members

View PDF (0 pages)

06/06/1991

Director resigned;new director appointed

View PDF (0 pages)

29/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

10/07/1990

Return made up to 04/07/90; full list of members

View PDF (0 pages)

21/07/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

21/07/1989

Return made up to 05/07/89; full list of members

View PDF (0 pages)

29/03/1989

New director appointed

View PDF (0 pages)

02/03/1989

Memorandum and Articles of Association

View PDF (20 pages)

02/03/1989

Resolutions

View PDF (13 pages)

06/12/1988

Director resigned

View PDF (0 pages)

17/08/1988

Return made up to 06/07/88; full list of members

View PDF (0 pages)

29/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

07/12/1987

Director resigned

View PDF (0 pages)

27/07/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/07/1987

Return made up to 30/06/87; full list of members

View PDF (0 pages)

08/07/1987

New director appointed

View PDF (0 pages)

12/02/1987

Director's particulars changed

View PDF (0 pages)

05/11/1986

Director resigned;new director appointed

View PDF (0 pages)

24/07/1986

Return made up to 01/07/86; full list of members

View PDF (0 pages)

24/07/1986

Registered office changed on 24/07/86 from: the caxton press,, burton on trent

View PDF (0 pages)

02/07/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

06/03/1946

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/07/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Stewart Kelvin	Director	14/06/2007 - 27/03/2025	15
Mr Clinton Edwin Everard	Director	24/03/2006 - 14/06/2007	46
Alton, John William	Director	14/06/2007 - 27/03/2025	15
Tawn, Steven Richard	Director	01/05/2017 - Present	4
Barlow, Amanda Louise	Director	01/08/2007 - 14/08/2015	17

Persons with Significant Control

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

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15/04/1996

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Description

About DARLEY LIMITED

DARLEY LIMITED is an(a) Active company incorporated on 06/03/1946 with the registered office located at Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire DE14 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARLEY LIMITED?

DARLEY LIMITED is currently Active. It was registered on 06/03/1946 .

Where is DARLEY LIMITED located?

DARLEY LIMITED is registered at Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire DE14 2AD.

What does DARLEY LIMITED do?

DARLEY LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for DARLEY LIMITED?

The latest filing was on 04/02/2026: Full accounts made up to 2025-04-30.