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Home > England & Wales Companies > 8 DARLASTON RD LTD
Company Information for

8 DARLASTON RD LTD

FLAT 1 8 DARLASTON ROAD, WIMBLEDON, LONDON, SW19 4LG,
Company Registration Number
04700741
Private Limited Company
Active

Company Overview

About 8 Darlaston Rd Ltd
8 DARLASTON RD LTD was founded on 2003-03-18 and has its registered office in London. The organisation's status is listed as "Active". 8 Darlaston Rd Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 DARLASTON RD LTD
 
Legal Registered Office
FLAT 1 8 DARLASTON ROAD
WIMBLEDON
LONDON
SW19 4LG
Other companies in SW19
 
Filing Information
Company Number 04700741
Company ID Number 04700741
Date formed 2003-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 DARLASTON RD LTD
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Company Officers of 8 DARLASTON RD LTD

Current Directors
Officer Role Date Appointed
CATHERINE MICHELLE BYRNE
Company Secretary 2008-01-04
CRAIG JOHN SPAFFORD
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BISHOP
Director 2008-03-01 2014-07-01
ANDREW JOHN HILLS
Director 2005-10-09 2008-04-16
GREG WILCOCK
Company Secretary 2004-12-09 2007-04-30
CAROLE ANNE BLEASE
Director 2004-12-06 2005-10-09
ELIZABETH SHARP
Company Secretary 2003-03-18 2004-12-09
HARDIL LIMITED
Director 2003-03-18 2004-12-05
RACHEL HENDY
Director 2003-03-18 2004-06-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-18 2003-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-04-01CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-04-16MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-04-01Register inspection address changed from 32 Victoria Street Brighton BN1 3FQ England to 6 Cliff Approach Brighton BN2 5RB
2023-04-01CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-31CH01Director's details changed for Mr Craig John Spafford on 2021-08-31
2021-08-26CH01Director's details changed for Mr Craig John Spafford on 2021-08-18
2021-08-26CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MICHELLE BYRNE on 2021-08-18
2021-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-19AD02Register inspection address changed from 36 Brenda Road London SW17 7DB England to 32 Victoria Street Brighton BN1 3FQ
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-31AD02Register inspection address changed from 15 Ormeley Road London SW12 9QF England to 36 Brenda Road London SW17 7DB
2018-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MICHELLE BYRNE on 2018-01-02
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-02AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-21AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-21AD03Registers moved to registered inspection location of 15 Ormeley Road London SW12 9QF
2016-04-20AD02SAIL ADDRESS CREATED
2016-04-20AD02SAIL ADDRESS CREATED
2016-01-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-07AR0118/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MICHELLE BYRNE on 2013-07-31
2015-01-04AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BISHOP
2014-09-01AP01DIRECTOR APPOINTED MR CRAIG JOHN SPAFFORD
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-31AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0118/03/11 ANNUAL RETURN FULL LIST
2010-08-10AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-16AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Colin Bishop on 2010-03-18
2010-01-31AA05/04/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-10-16363sRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-06-17288aDIRECTOR APPOINTED COLIN BISHOP
2008-05-28AA05/04/07 TOTAL EXEMPTION FULL
2008-05-28AA05/04/08 TOTAL EXEMPTION FULL
2008-04-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW JOHN HILLS LOGGED FORM
2008-04-16288aSECRETARY APPOINTED CATHERINE MICHELLE BYRNE
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM WOLSEY COURT 8 DARLASTON ROAD WIMBLEDON LONDON SW19 4LG
2007-05-17288bSECRETARY RESIGNED
2007-03-28363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-29363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-05-18363(288)DIRECTOR RESIGNED
2005-05-18363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-12-30288bSECRETARY RESIGNED
2004-12-30288aNEW SECRETARY APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-07-01288bDIRECTOR RESIGNED
2004-03-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-05-22225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-05-2288(2)RAD 18/03/03--------- £ SI 9@1=9 £ IC 2/11
2003-03-26288bSECRETARY RESIGNED
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 8 DARLASTON RD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 DARLASTON RD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 DARLASTON RD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 DARLASTON RD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 9
Called Up Share Capital 2012-04-05 £ 9
Called Up Share Capital 2011-04-05 £ 9
Cash Bank In Hand 2012-04-06 £ 19,495
Cash Bank In Hand 2012-04-05 £ 13,861
Cash Bank In Hand 2011-04-05 £ 8,803
Current Assets 2012-04-06 £ 19,495
Current Assets 2012-04-05 £ 13,861
Current Assets 2011-04-05 £ 8,803
Shareholder Funds 2012-04-06 £ 19,504
Shareholder Funds 2012-04-05 £ 13,870
Shareholder Funds 2011-04-05 £ 8,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 8 DARLASTON RD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 8 DARLASTON RD LTD
Trademarks
We have not found any records of 8 DARLASTON RD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 DARLASTON RD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 8 DARLASTON RD LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 8 DARLASTON RD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 DARLASTON RD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 DARLASTON RD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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