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Company Information for

DARNTONB3 LIMITED

10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
06617944
Private Limited Company
Active

Company Overview

About Darntonb3 Ltd
DARNTONB3 LIMITED was founded on 2008-06-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Darntonb3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARNTONB3 LIMITED
 
Legal Registered Office
10 SOUTH PARADE, LEEDS
SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS25
 
Previous Names
DARNTON EGS LIMITED27/09/2016
Filing Information
Company Number 06617944
Company ID Number 06617944
Date formed 2008-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613092471  
Last Datalog update: 2024-07-05 10:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARNTONB3 LIMITED
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Company Officers of DARNTONB3 LIMITED

Current Directors
Officer Role Date Appointed
PAUL HOWARD DAVIES
 Company Secretary 2015-05-12
PAUL HOWARD DAVIES
 Director 2015-04-30
ALISTAIR HAMILTON
 Director 2008-06-12
KEITH ANTHONY HARDCASTLE
 Director 2008-06-12
JOHN DYFRIG JONES
 Director 2015-06-30
RICHARD ALEXANDER LODGE
 Director 2008-10-03
MATTHEW SAVORY
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CIARA ANNE MARLE RYAN
 Director 2008-06-12 2018-03-07
DAVID JOHN SUGGITT
 Director 2008-06-12 2017-04-04
SIMON JAMES ANDREW TURNER
 Director 2015-06-30 2017-03-31
RORY ANDREW CAMPBELL-PILLING
 Director 2014-11-01 2017-01-10
ELAINE LONGHURST
 Company Secretary 2008-06-12 2015-05-12
PAUL SCHOFIELD
 Director 2008-10-03 2010-12-28
MARTIN CLEMENT HILL
 Director 2008-10-02 2009-04-30
RM REGISTRARS LIMITED
 Company Secretary 2008-06-12 2008-06-12
RM NOMINEES LIMITED
 Director 2008-06-12 2008-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD DAVIES DARNTON GROUP LIMITED Director 2015-04-30 CURRENT 2007-05-02 Active
KEITH ANTHONY HARDCASTLE THE CANDLELIGHTERS TRUST Director 2007-09-13 CURRENT 1995-02-10 Active
KEITH ANTHONY HARDCASTLE DARNTON GROUP LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
JOHN DYFRIG JONES B3BURGESS LIMITED Director 1999-04-08 CURRENT 1998-08-19 Active
RICHARD ALEXANDER LODGE DARNTON GROUP LIMITED Director 2015-12-03 CURRENT 2007-05-02 Active
MATTHEW SAVORY DARNTON GROUP LIMITED Director 2018-01-01 CURRENT 2007-05-02 Active

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
2024-05-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAVORY
2024-02-06DIRECTOR APPOINTED MR MATT GANLEY
2024-02-06DIRECTOR APPOINTED MS CHARLOTTE SCAIFE
2023-06-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-03CESSATION OF ALISTAIR WILLIAM HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03Notification of Darnton Group Ltd as a person with significant control on 2022-12-16
2023-01-03PSC02Notification of Darnton Group Ltd as a person with significant control on 2022-12-16
2023-01-03PSC07CESSATION OF ALISTAIR WILLIAM HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-03-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU England
2021-04-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-06-15AP01DIRECTOR APPOINTED MR TOM HILL
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066179440008
2020-03-30AP01DIRECTOR APPOINTED MR NATHAN MCNAMARA
2020-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY HARDCASTLE
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066179440007
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER LODGE
2019-09-23CH01Director's details changed for Mr Alistair Hamilton on 2019-09-23
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AP01DIRECTOR APPOINTED MR JULIUS STEINERT
2019-06-12AP01DIRECTOR APPOINTED MR JULIUS STEINERT
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD DAVIES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD DAVIES
2019-06-06TM02Termination of appointment of Paul Howard Davies on 2019-05-31
2019-06-06TM02Termination of appointment of Paul Howard Davies on 2019-05-31
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYFRIG JONES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYFRIG JONES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYFRIG JONES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CIARA ANNE MARLE RYAN
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR MATTHEW SAVORY
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUGGITT
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 492.42
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 492.42
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RORY CAMPBELL-PILLING
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RORY CAMPBELL-PILLING
2016-09-27RES15CHANGE OF COMPANY NAME 27/09/16
2016-09-27CERTNMCOMPANY NAME CHANGED DARNTON EGS LIMITED CERTIFICATE ISSUED ON 27/09/16
2016-04-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10RES01ADOPT ARTICLES 10/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 492.42
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-01SH0103/12/15 STATEMENT OF CAPITAL GBP 492.42
2016-01-12AP01DIRECTOR APPOINTED MR JOHN DYFRIG JONES
2016-01-12AP01DIRECTOR APPOINTED MR SIMON JAMES ANDREW TURNER
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066179440006
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM The Coach House Monk Fryston Hall Monk Fryston Leeds West Yorkshire LS25 5DY
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 492.42
2015-06-18AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER LODGE / 19/04/2015
2015-05-12AP03SECRETARY APPOINTED MR PAUL HOWARD DAVIES
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY ELAINE LONGHURST
2015-05-01AP01DIRECTOR APPOINTED MR PAUL HOWARD DAVIES
2015-04-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-04AP01DIRECTOR APPOINTED MR RORY ANDREW CAMPBELL-PILLING
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 493.38
2014-07-10AR0112/06/14 FULL LIST
2014-06-17RES12VARYING SHARE RIGHTS AND NAMES
2014-06-17RES0101/04/2014
2014-06-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-14AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-18RES13TERMS OF PROPOSED CONTRACT BETWEEN A HAMILTON AND THWE COMPANY BE APPROVED 10/11/2013
2013-12-16SH0616/12/13 STATEMENT OF CAPITAL GBP 493.38
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-24AR0112/06/13 FULL LIST
2013-02-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-25AR0112/06/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER LODGE / 31/05/2012
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMILTON / 01/07/2011
2011-07-01AR0112/06/11 FULL LIST
2011-02-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOFIELD
2010-07-12SH0130/09/09 STATEMENT OF CAPITAL GBP 200502.88
2010-07-12MISCFORM 123
2010-07-12RES01ALTER ARTICLES 30/09/2009
2010-07-12RES04NC INC ALREADY ADJUSTED 30/09/2009
2010-07-07AR0112/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCHOFIELD / 12/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CIARA ANNE MARLE RYAN / 12/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER LODGE / 12/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMILTON / 12/06/2010
2010-03-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24288aDIRECTOR APPOINTED MR PAUL SCHOFIELD
2009-07-24288aDIRECTOR APPOINTED MR RICHARD ALEXANDER LODGE
2009-07-09363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HILL
2009-01-2688(2)AD 21/01/09 GBP SI 288@0.01=2.88 GBP IC 2/4.88
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-08288aDIRECTOR APPOINTED MARTIN HILL
2008-10-08225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-10-08122S-DIV
2008-10-08RES13SUB DIV 02/10/2008
2008-07-02288aSECRETARY APPOINTED MRS ELAINE LONGHURST
2008-07-01288aDIRECTOR APPOINTED MR DAVID JOHN SUGGITT
2008-07-01288aDIRECTOR APPOINTED MR ALISTAIR HAMILTON
2008-07-01288aDIRECTOR APPOINTED MR KEITH HARDCASTLE
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED
2008-06-30288aDIRECTOR APPOINTED MS CIARA ANNE MARLE RYAN
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to DARNTONB3 LIMITED 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 DARNTONB3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding HSBC BANK PLC
DEED OF ASSIGNMENT 2008-11-17 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 2008-11-17 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 2008-11-17 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2008-10-03 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-10-03 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 DARNTONB3 LIMITED

Intangible Assets
Patents
We have not found any records of DARNTONB3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARNTONB3 LIMITED
Trademarks
We have not found any records of DARNTONB3 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DARNTONB3 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-08-17 GBP £960 Planning Fees Income
East Staffordshire Borough Council 2014-06-20 GBP £770
London Borough of Brent 2011-04-13 GBP £5,500 Purchases - Equipment
London Borough of Brent 2011-04-13 GBP £8,000 Purchases - Equipment
Bradford Metropolitan District Council 2011-03-23 GBP £520 Cons Architect/Bldg
London Borough of Brent 2011-02-28 GBP £5,500 Purchases - Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DARNTONB3 LIMITED 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 DARNTONB3 LIMITED 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 DARNTONB3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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