| Company Name | Affleck And Moffat(Darlington),Limited |
|---|---|
| Director | Emma Louise Mary Hendrix |
| Company Status | Active |
| Company Number | 00204157 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1925(99 years, 2 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 Emma Louise Mary Hendrix |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(87 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 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 79 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 82 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 49 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks 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
| 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 | Director's details changed for Mr Richard 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 | Director's details changed for Mrs Elizabeth Mary 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
|
| 17 June 2016 | Director's details changed for Mrs Elizabeth Mary 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
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 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
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 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 | 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 | 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 | Director's details changed for Mr Richard Crosland on 1 January 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Richard 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 | Secretary's details changed for Mrs Elizabeth Mary Crosland on 1 January 2012 (1 page) |
| 6 June 2012 | Director's details changed for Mrs Elizabeth Mary Crosland on 1 January 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Richard 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 Mrs Elizabeth Mary 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
|
| 28 May 2004 | Return made up to 01/06/04; full list of members
|
| 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
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| 8 June 2001 | Return made up to 01/06/01; full list of members
|
| 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 | 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) |
| 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) |