Active
Company Information for DARO GROUP LIMITED
CHURCHFIELD ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YA,
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Company Registration Number
06492282
Private Limited Company
Active |
Company Name | |
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DARO GROUP LIMITED | |
Legal Registered Office | |
CHURCHFIELD ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YA Other companies in CO10 | |
Company Number | 06492282 | |
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Company ID Number | 06492282 | |
Date formed | 2008-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB939678944 |
Last Datalog update: | 2024-07-05 10:17:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DARO GROUP INC. | 47 CITADEL CREST PARK N.W. CALGARY ALBERTA T3G 4K5 | Active | Company formed on the 2009-06-26 | |
DARO GROUP PTY LTD | Active | Company formed on the 2012-05-18 | ||
DARO GROUP INCORPORATED | New Jersey | Unknown | ||
DARO GROUP, LLC | 634 old post road Westchester BEDFORD NY 10506 | Active | Company formed on the 2022-08-09 |
Officer | Role | Date Appointed |
---|---|---|
SARAH PENNOCK |
||
MERVYN DAVID DOUGLAS |
||
DAMON EDWARD GOODYEAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARO UV SYSTEMS LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
DARO MANUFACTURING SERVICES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2000-06-08 | Active | |
DARO CONNECTIVITY LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LIGHT YEARS AHEAD LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
PORTMAN ENTERPRISES LIMITED | Director | 2015-11-11 | CURRENT | 2015-05-07 | Active | |
COMPLEAT ENTERPRISES LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
DARO UV SYSTEMS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
DARO MANUFACTURING SERVICES LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST FOX | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/06/23 TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED CLAES IAN LINDAHL | ||
Termination of appointment of Sarah Pennock on 2023-02-03 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART PATERSON DOUGLAS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JULIAN DOUGLAS | ||
CESSATION OF MERVYN DAVID DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MERVYN DAVID DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Portman Enterprises Limited as a person with significant control on 2019-07-19 | ||
PSC02 | Notification of Portman Enterprises Limited as a person with significant control on 2019-07-19 | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 27/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED DAVID STEWART PATERSON DOUGLAS | ||
DIRECTOR APPOINTED PAUL JULIAN DOUGLAS | ||
DIRECTOR APPOINTED SARAH EILEEN PENNOCK | ||
DIRECTOR APPOINTED LEE MCCARTHY | ||
DIRECTOR APPOINTED KEVIN JAMES THOMSON | ||
AP01 | DIRECTOR APPOINTED DAVID STEWART PATERSON DOUGLAS | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064922820004 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON EDWARD GOODYEAR | |
PSC07 | CESSATION OF DAMON EDWARD GOODYEAR AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064922820004 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 9880 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 9880 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MERVYN DAVID DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR MERVYN DAVID DOUGLAS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 9880 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 20100.1 | |
SH02 | 03/04/15 STATEMENT OF CAPITAL GBP 20100.10 | |
SH02 | 03/04/15 STATEMENT OF CAPITAL GBP 9880.0 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 30320.0005 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/02/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 30320.0005 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2013-08-01 GBP30,320.00 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damon Edward Goodyear on 2013-02-04 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AR01 | 04/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 04/07/08 GBP SI 19760@0.5=9880 GBP SI 10160@1.54=15646.4 GBP SI 5700@1.43=8151 GBP IC 25740/59417.4 | |
123 | NC INC ALREADY ADJUSTED 04/07/08 | |
RES04 | NC INC ALREADY ADJUSTED 04/07/2008 | |
RES04 | GBP NC 25740/59417.40 04/07/2008 | |
123 | NC INC ALREADY ADJUSTED 04/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 DARO GROUP LIMITED
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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. |