Company Information for DARLINGTON EMS LIMITED
UNIT 1A CASTLEHILL HORSFIELD WAY, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2SU,
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Company Registration Number
06961053
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 06961053 | |
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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 |
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Registered address | Last known status | Formation date | ||
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DARLINGTON EMS INVESTMENTS LIMITED | 26 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AB | Dissolved | Company formed on the 2012-11-26 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROWE |
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DAVID GRAHAM DARLINGTON |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN LAWRENCE HENNESSEY |
Company Secretary | ||
STEPHEN LAWRENCE HENNESSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFTEKNIC LIMITED | Director | 2014-07-08 | CURRENT | 2008-04-17 | Dissolved 2016-03-15 | |
LIFTEKNIC CONTROLS LIMITED | Director | 2014-07-08 | CURRENT | 2013-05-16 | Dissolved 2016-07-12 | |
DGD RENEWABLES LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
DARLINGTON EMS INVESTMENTS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2014-05-06 | |
DARLINGTON ELECTRONICS (STOCKPORT) LIMITED | Director | 1991-11-14 | CURRENT | 1974-10-29 | Active |
Date | Document Type | Document Description |
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Change of details for Mr David Graham Darlington as a person with significant control on 2024-07-14 | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
Termination of appointment of David Rowe on 2023-10-04 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Transfer ofshares/share structure 21/09/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069610530004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/13 FROM Unit 45 Offerton Industrial Estate Hempshaw Lane Stockport Cheshire SK2 5TJ | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
RES13 | CAP INCREASE 16/01/2012 | |
RES01 | ADOPT ARTICLES 27/01/12 | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 50002 | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 50001 | |
AP03 | Appointment of Mr David Rowe as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HENNESSEY | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GENERAL UK LIMITED CERTIFICATE ISSUED ON 24/08/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DAVID DARLINGTON | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TL UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HENNESSEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ROPEMAKER PROPERTIES LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
Creditors Due After One Year | 2012-08-01 | £ 151,795 |
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Creditors Due Within One Year | 2012-08-01 | £ 999,037 |
Provisions For Liabilities Charges | 2012-08-01 | £ 39,071 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-08-01 | £ 50,002 |
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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
The top companies supplying to UK government with the same SIC code (27330 - Manufacture of wiring devices) as DARLINGTON EMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85389099 | Parts 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) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85423190 | Electronic 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
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. |