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DARLINGTONS (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darlingtons (group) Limited. The company was founded 81 years ago and was given the registration number 00378061. The firm's registered office is in SOUTH WIRRAL. You can find them at Bankfield Drive, Eastham, South Wirral, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:DARLINGTONS (GROUP) LIMITED
Company Number:00378061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1942
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bankfield Drive, Eastham, South Wirral, CH62 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cross Keys, Rhosesmor, Mold, CH7 6WJ

Secretary07 December 2007Active
1 Cross Keys, Rhosesmor, Mold, CH7 6WJ

Director07 December 2007Active
Woodend Cottage Woodend Lane, Burton, South Wirral, CH64 8TN

Secretary-Active
296 Telegraph Road, Heswall, Wirral, CH60 7SQ

Director-Active
296 Telegraph Road, Heswall, Wirral, CH60 7SQ

Director-Active
Woodend Cottage Woodend Lane, Burton, South Wirral, CH64 8TN

Director-Active
312 Telegraph Road, Heswall, Wirral, L60 6SL

Director-Active
Woodend Cottage Woodend Lane, Burton, South Wirral, CH64 8TN

Director01 March 2000Active
Bibury Park Road, Willaston, South Wirral, CH64 1TJ

Director01 July 1999Active
1, Cross Keys, Rhosesmor, Mold, CH7 6WJ

Director07 December 2007Active

People with Significant Control

Safecare (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bankfield Drive, Bankfields Drive, Wirral, United Kingdom, CH62 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-17Mortgage

Mortgage satisfy charge full.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type small.

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2012-12-05Mortgage

Legacy.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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