Affleck And Moffat(Darlington),Limited

Company Name	Affleck And Moffat(Darlington),Limited
Company Status	Active
Company Number	00204157
Category	Private Limited Company
Incorporation Date	28 February 1925(98 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Elizabeth Mary Crosland
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(66 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Duke St Darlington Co.Durham DL3 7AA

Director Name	Mr Richard Crosland
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(66 years, 3 months after company formation)
Appointment Duration	32 years
Role	Draper
Country of Residence	England
Correspondence Address	8 Duke St Darlington Co.Durham DL3 7AA

Secretary Name	Mrs Elizabeth Mary Crosland
Nationality	British
Status	Current
Appointed	01 June 1991(66 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Duke St Darlington Co.Durham DL3 7AA

Director Name	Mrs Emma Louise Mary Hendrix
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(87 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Duke St Darlington Co.Durham DL3 7AA

Director Name	Mrs Elizabeth Mary Crosland
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(66 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Duke St Darlington Co.Durham DL3 7AA

Director Name	Mr Richard Crosland
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(66 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (resigned 04 November 2021)
Role	Draper
Country of Residence	England
Correspondence Address	8 Duke St Darlington Co.Durham DL3 7AA

Secretary Name	Mrs Elizabeth Mary Crosland
Nationality	British
Status	Resigned
Appointed	01 June 1991(66 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Duke St Darlington Co.Durham DL3 7AA

Director Name	Mrs Emma Louise Mary Hendrix
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(84 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollow Banks Scorton Road Brompton On Swale Richmond North Yorkshire DL10 7EQ

Contact

Website	affleckmoffat.co.uk
Telephone	01325 380168
Telephone region	Darlington

Location

Registered Address	8 Duke St Darlington Co.Durham DL3 7AA
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

400 at £1	Emma Louise Mary Hendrix 40.00% Ordinary
310 at £1	Richard Crosland 31.00% Ordinary
290 at £1	Elizabeth Mary Crosland 29.00% Ordinary

Financials

Year	2014
Net Worth	£17,649
Current Liabilities	£24,872

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 November 2022 (7 months, 1 week ago)
Next Return Due	19 November 2023 (5 months, 1 week from now)

Charges

12 September 1989	Delivered on: 15 September 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
17 February 1983	Delivered on: 23 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts present and future. Outstanding
3 November 1955	Delivered on: 10 November 1955 Satisfied on: 27 September 1989 Persons entitled: Midland Bank PLC Classification: Mortgage and charge Secured details: All monies due etc. Particulars: 8 duke street, darlington together with plant machinery fixtures implements and utensils present and future undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

8 November 2021	Cessation of Elizabeth Mary Crosland as a person with significant control on 4 November 2021 (1 page)
5 November 2021	Confirmation statement made on 5 November 2021 with updates (5 pages)
5 November 2021	Change of details for Mrs Emma Louise Mary Hendrix as a person with significant control on 4 November 2021 (2 pages)
5 November 2021	Cessation of Richard Crosland as a person with significant control on 4 November 2021 (1 page)
5 November 2021	Director's details changed for Mrs Emma Louise Mary Hendrix on 5 November 2021 (2 pages)
5 November 2021	Termination of appointment of Richard Crosland as a director on 4 November 2021 (1 page)
5 November 2021	Termination of appointment of Elizabeth Mary Crosland as a director on 4 November 2021 (1 page)
5 November 2021	Termination of appointment of Elizabeth Mary Crosland as a secretary on 4 November 2021 (1 page)
23 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
7 June 2021	Change of details for Mrs Elizabeth Mary Crosland as a person with significant control on 1 June 2021 (2 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 December 2018 (6 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (5 pages)
17 June 2016	Director's details changed for Mrs Elizabeth Mary Crosland on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Richard Crosland on 1 June 2016 (2 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (5 pages)
17 June 2016	Director's details changed for Mrs Elizabeth Mary Crosland on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Richard Crosland on 1 June 2016 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Director's details changed (2 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Director's details changed (2 pages)
10 June 2013	Appointment of Emma Louise Mary Hendrix as a director (2 pages)
10 June 2013	Appointment of Emma Louise Mary Hendrix as a director (2 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Mrs Elizabeth Mary Crosland on 1 January 2012 (2 pages)
6 June 2012	Secretary's details changed for Mrs Elizabeth Mary Crosland on 1 January 2012 (1 page)
6 June 2012	Director's details changed for Mr Richard Crosland on 1 January 2012 (2 pages)
6 June 2012	Director's details changed for Mrs Elizabeth Mary Crosland on 1 January 2012 (2 pages)
6 June 2012	Secretary's details changed for Mrs Elizabeth Mary Crosland on 1 January 2012 (1 page)
6 June 2012	Director's details changed for Mr Richard Crosland on 1 January 2012 (2 pages)
6 June 2012	Director's details changed for Mrs Elizabeth Mary Crosland on 1 January 2012 (2 pages)
6 June 2012	Secretary's details changed for Mrs Elizabeth Mary Crosland on 1 January 2012 (1 page)
6 June 2012	Director's details changed for Mr Richard Crosland on 1 January 2012 (2 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 February 2010	Termination of appointment of Emma Hendrix as a director (1 page)
11 February 2010	Termination of appointment of Emma Hendrix as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Appointment of Emma Louise Mary Hendrix as a director (2 pages)
27 October 2009	Appointment of Emma Louise Mary Hendrix as a director (2 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 June 2005	Return made up to 01/06/05; full list of members (7 pages)
15 June 2005	Return made up to 01/06/05; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 May 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 June 2003	Return made up to 01/06/03; full list of members (7 pages)
9 June 2003	Return made up to 01/06/03; full list of members (7 pages)
7 June 2002	Return made up to 01/06/02; full list of members (7 pages)
7 June 2002	Return made up to 01/06/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 1999	Return made up to 01/06/99; no change of members (4 pages)
30 June 1999	Return made up to 01/06/99; no change of members (4 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
16 June 1997	Return made up to 01/06/97; full list of members (6 pages)
16 June 1997	Return made up to 01/06/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 July 1996	Return made up to 01/06/96; no change of members (4 pages)
21 July 1996	Return made up to 01/06/96; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 June 1995	Return made up to 01/06/95; no change of members (4 pages)
20 June 1995	Return made up to 01/06/95; no change of members (4 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Affleck And Moffat(Darlington),Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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