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Company Information for

DARLINGTON EMS LIMITED

UNIT 1A CASTLEHILL HORSFIELD WAY, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2SU,
Company Registration Number
06961053
Private Limited Company
Active

Company Overview

About Darlington Ems Ltd
DARLINGTON EMS LIMITED was founded on 2009-07-14 and has its registered office in Stockport. The organisation's status is listed as "Active". Darlington Ems Limited is a Private Limited Company registered in 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
DARLINGTON EMS LIMITED
 
Legal Registered Office
UNIT 1A CASTLEHILL HORSFIELD WAY, BREDBURY PARK INDUSTRIAL ESTATE
BREDBURY
STOCKPORT
CHESHIRE
SK6 2SU
Other companies in SK6
 
Previous Names
GENERAL UK LIMITED24/08/2009
Filing Information
Company Number 06961053
Company ID Number 06961053
Date formed 2009-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977886136  
Last Datalog update: 2024-08-05 10:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARLINGTON EMS LIMITED
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Companies with same name DARLINGTON EMS LIMITED
The following companies were found which have the same name as DARLINGTON EMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARLINGTON EMS INVESTMENTS LIMITED 26 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AB Dissolved Company formed on the 2012-11-26

Company Officers of DARLINGTON EMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROWE
Company Secretary 2012-01-16
DAVID GRAHAM DARLINGTON
Director 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LAWRENCE HENNESSEY
Company Secretary 2009-07-14 2012-01-16
STEPHEN LAWRENCE HENNESSEY
Director 2009-07-14 2009-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM DARLINGTON LIFTEKNIC LIMITED Director 2014-07-08 CURRENT 2008-04-17 Dissolved 2016-03-15
DAVID GRAHAM DARLINGTON LIFTEKNIC CONTROLS LIMITED Director 2014-07-08 CURRENT 2013-05-16 Dissolved 2016-07-12
DAVID GRAHAM DARLINGTON DGD RENEWABLES LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
DAVID GRAHAM DARLINGTON DARLINGTON EMS INVESTMENTS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-05-06
DAVID GRAHAM DARLINGTON DARLINGTON ELECTRONICS (STOCKPORT) LIMITED Director 1991-11-14 CURRENT 1974-10-29 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
2024-10-08Change of details for Mr David Graham Darlington as a person with significant control on 2024-07-14
2024-07-25CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-03-19Termination of appointment of David Rowe on 2023-10-04
2024-02-0631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06Resolutions passed:<ul><li>Resolution Transfer ofshares/share structure 21/09/2023</ul>
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069610530004
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19RES13Resolutions passed:
  • Article 13 of the articles of association is disapplied in respect of the decision making process by the sole director regarding entry by the company into a guarantee between the company and exel LIMITED 17/12/2020
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-02-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 50002
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 50002
2015-07-27AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 50002
2014-08-11AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0114/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM Unit 45 Offerton Industrial Estate Hempshaw Lane Stockport Cheshire SK2 5TJ
2013-01-08MG01Particulars of a mortgage or charge / charge no: 3
2012-08-06AR0114/07/12 ANNUAL RETURN FULL LIST
2012-01-27RES13CAP INCREASE 16/01/2012
2012-01-27RES01ADOPT ARTICLES 27/01/12
2012-01-27SH0116/01/12 STATEMENT OF CAPITAL GBP 50002
2012-01-27SH0118/11/11 STATEMENT OF CAPITAL GBP 50001
2012-01-16AP03Appointment of Mr David Rowe as company secretary
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HENNESSEY
2011-11-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22SH0118/11/11 STATEMENT OF CAPITAL GBP 50000
2011-08-12AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-30MG01Particulars of a mortgage or charge / charge no: 2
2011-01-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-14AR0114/07/10 FULL LIST
2009-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-21CERTNMCOMPANY NAME CHANGED GENERAL UK LIMITED CERTIFICATE ISSUED ON 24/08/09
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-10288aDIRECTOR APPOINTED DAVID DARLINGTON
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TL UNITED KINGDOM
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HENNESSEY
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27330 - Manufacture of wiring devices




Licences & Regulatory approval
We could not find any licences issued to DARLINGTON EMS 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 DARLINGTON EMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-08 Outstanding ROPEMAKER PROPERTIES LIMITED
ALL ASSETS DEBENTURE 2011-07-30 Outstanding VENTURE FINANCE PLC
ALL ASSETS DEBENTURE 2009-08-20 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due After One Year 2012-08-01 £ 151,795
Creditors Due Within One Year 2012-08-01 £ 999,037
Provisions For Liabilities Charges 2012-08-01 £ 39,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DARLINGTON EMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 50,002
Cash Bank In Hand 2012-08-01 £ 54,794
Current Assets 2012-08-01 £ 1,278,932
Debtors 2012-08-01 £ 725,578
Fixed Assets 2012-08-01 £ 229,010
Shareholder Funds 2012-08-01 £ 318,039
Stocks Inventory 2012-08-01 £ 498,560
Tangible Fixed Assets 2012-08-01 £ 228,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARLINGTON EMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARLINGTON EMS LIMITED
Trademarks
We have not found any records of DARLINGTON EMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARLINGTON EMS LIMITED. 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 (27330 - Manufacture of wiring devices) as DARLINGTON EMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARLINGTON EMS 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.
Import/Export of Goods
Goods imported/exported by DARLINGTON EMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-11-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-08-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2013-08-0185414010Light-emitting diodes, incl. laser diodes
2013-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-11-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-07-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARLINGTON EMS 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 DARLINGTON EMS LIMITED 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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