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DARNALL TOOLS & ABRASIVES LIMITED

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

This company is commonly known as Darnall Tools & Abrasives Limited. The company was founded 43 years ago and was given the registration number 01563650. The firm's registered office is in SHEFFIELD. You can find them at 46 Catley Road, , Sheffield, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DARNALL TOOLS & ABRASIVES LIMITED
Company Number:01563650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:46 Catley Road, Sheffield, S9 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Portland Close, Anston, Sheffield, S25 4FF

Secretary18 February 2009Active
18 Portland Close, Anston, Sheffield, S25 4FF

Director22 December 2005Active
18 Portland Close, Anston, Sheffield, S25 4FF

Director22 December 2005Active
121 Eckington Road, Coal Aston, Dronfield, S18 3AX

Secretary11 May 2001Active
27 Heatherlea Avenue, Dore, Sheffield, S17 3DJ

Secretary-Active
121 Eckington Road, Coal Aston, Dronfield, S18 3AX

Director-Active
121 Eckington Road, Coal Aston, Dronfield, S18 3AX

Director-Active
27 Heatherlea Avenue, Dore, Sheffield, S17 3DJ

Director-Active
27 Heatherlea Avenue, Dore, Sheffield, S17 3DJ

Director-Active

People with Significant Control

Mrs Philippa Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:46, Catley Road, Sheffield, S9 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Quinton Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:46, Catley Road, Sheffield, S9 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-08-05Capital

Capital name of class of shares.

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2021-08-05Incorporation

Memorandum articles.

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2021-08-05Change of constitution

Statement of companys objects.

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2021-08-05Resolution

Resolution.

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2021-08-02Capital

Capital variation of rights attached to shares.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Mortgage

Mortgage satisfy charge full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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