L.DARBY & SON LIMITED

Key Data

Status

Active

Company No.

00568684

Incorporation date

09/07/1956

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1956)

16/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (8 pages)

18/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

30/07/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

12/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (9 pages)

19/04/2023

Appointment of Mr Christopher James Horton as a director on 2023-04-19

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

17/08/2022

Registration of charge 005686840005, created on 2022-08-17

View PDF (91 pages)

29/07/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (9 pages)

13/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

13/12/2021

Appointment of Mrs Cheryl Anne Griffiths as a secretary on 2021-12-01

View PDF (2 pages)

13/12/2021

Termination of appointment of Roslyn Chrichlow as a secretary on 2021-11-30

View PDF (1 pages)

21/10/2021

Director's details changed for Managing Director Carl David Horton on 2021-10-21

View PDF (2 pages)

21/10/2021

Change of details for Managing Director Carl David Horton as a person with significant control on 2021-10-21

View PDF (2 pages)

21/10/2021

Secretary's details changed for Mrs Roslyn Chrichlow on 2021-10-21

View PDF (1 pages)

21/10/2021

Registered office address changed from Torrington Ave Coventry CV4 9SX to Torrington Ave Coventry West Midlands CV4 9SX on 2021-10-21

View PDF (1 pages)

27/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

27/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

23/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

08/12/2017

Secretary's details changed

View PDF (1 pages)

24/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

01/09/2015

Registration of charge 005686840004, created on 2015-08-28

View PDF (8 pages)

15/07/2015

Registration of charge 005686840003, created on 2015-07-14

View PDF (8 pages)

01/06/2015

Termination of appointment of Andrew Neil Westwood as a director on 2015-06-01

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

07/04/2014

Appointment of Mrs Roslyn Chrichlow as a secretary

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

14/12/2010

Appointment of Mr Andrew Neil Westwood as a director

View PDF (2 pages)

14/12/2010

Appointment of Mr Carl David Horton as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Pascal Negus as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Dominique Darby as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary

View PDF (1 pages)

14/12/2010

Termination of appointment of Leslie Darby as a director

View PDF (1 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Secretary's details changed for Harrison Beale & Owen Management Services Limited on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Pascal Edouard Negus on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Leslie Darby on 2009-12-09

View PDF (2 pages)

22/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

11/12/2008

Return made up to 11/12/08; full list of members

View PDF (5 pages)

11/12/2008

Director's change of particulars / leslie darby / 10/12/2008

View PDF (1 pages)

11/12/2008

Appointment terminated director leslie darby

View PDF (1 pages)

01/08/2008

Director appointed leslie darby

View PDF (2 pages)

03/07/2008

Appointment terminated director peter horgan

View PDF (1 pages)

03/07/2008

Appointment terminated director richard beldam

View PDF (1 pages)

23/05/2008

Director appointed pascal edouard negus

View PDF (2 pages)

02/05/2008

Return made up to 11/12/07; no change of members

View PDF (6 pages)

07/03/2008

Appointment terminated secretary leslie darby

View PDF (1 pages)

07/03/2008

Secretary appointed harrison beale & owen management services LIMITED

View PDF (2 pages)

07/03/2008

Director appointed peter daniel horgan

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07/03/2008

Director appointed dr dominique odette darby

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07/03/2008

Director appointed richard charles beldam

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11/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

06/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

05/03/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

13/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

31/01/2006

Return made up to 11/12/05; full list of members

View PDF (6 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

29/11/2004

Total exemption small company accounts made up to 2004-07-31

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29/11/2004

Resolutions

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29/11/2004

Resolutions

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29/11/2004

Resolutions

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

24/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

22/11/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

20/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

28/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

17/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

14/12/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

18/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

21/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

21/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

15/12/1998

Return made up to 11/12/98; full list of members

View PDF (5 pages)

24/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

18/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

19/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

27/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

22/12/1996

Return made up to 11/12/96; no change of members

View PDF (4 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1995

Return made up to 11/12/95; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/12/1994

Return made up to 11/12/94; no change of members

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19/12/1994

Accounts for a small company made up to 1994-07-31

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16/02/1994

Accounts for a small company made up to 1993-07-31

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21/12/1993

Return made up to 11/12/93; no change of members

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18/12/1992

Accounts for a small company made up to 1992-07-31

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16/12/1992

Return made up to 11/12/92; full list of members

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15/02/1992

Return made up to 11/12/91; no change of members

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04/02/1992

Accounts for a small company made up to 1991-07-31

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16/04/1991

Accounts for a small company made up to 1990-07-31

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12/02/1991

Return made up to 31/12/90; no change of members

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19/01/1990

Return made up to 11/12/89; full list of members

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19/01/1990

Accounts for a small company made up to 1989-07-31

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30/03/1989

Accounts for a small company made up to 1988-07-31

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30/03/1989

Return made up to 31/12/88; full list of members

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05/05/1988

Return made up to 31/12/87; full list of members

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05/05/1988

Accounts made up to 1987-07-31

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27/05/1987

Accounts made up to 1986-07-31

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27/05/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Accounts for a small company made up to 1985-07-31

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03/05/1986

Return made up to 31/12/85; full list of members

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09/07/1956

Miscellaneous

View PDF (1 pages)

09/07/1956

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+63.36 % *

* during past year

Cash in Bank

£1,549,248.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/12/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
16
717.07K
-
0.00
948.34K
-

2022
16
1.09M
-
0.00
1.55M
-

2022
16
1.09M
-
0.00
1.55M
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

1.09M £52.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.55M £63.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED	Corporate Secretary	29/02/2008 - 30/11/2010	35
Westwood, Andrew Neil	Director	30/11/2010 - 01/06/2015	4
Horgan, Peter Daniel	Director	29/02/2008 - 30/06/2008	8
Beldam, Richard Charles	Director	29/02/2008 - 30/06/2008	11
Mr Carl David Horton	Director	30/11/2010 - Present	2

Persons with Significant Control

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

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Description

About L.DARBY & SON LIMITED

L.DARBY & SON LIMITED is an(a) Active company incorporated on 09/07/1956 with the registered office located at Torrington Ave, Coventry, West Midlands CV4 9SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of L.DARBY & SON LIMITED?

L.DARBY & SON LIMITED is currently Active. It was registered on 09/07/1956 .

Where is L.DARBY & SON LIMITED located?

L.DARBY & SON LIMITED is registered at Torrington Ave, Coventry, West Midlands CV4 9SX.

What does L.DARBY & SON LIMITED do?

L.DARBY & SON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does L.DARBY & SON LIMITED have?

L.DARBY & SON LIMITED had 16 employees in 2022.

What is the latest filing for L.DARBY & SON LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-09 with no updates.