J.M.& W.Darling Limited

Company Name	J.M.& W.Darling Limited
Company Status	Active
Company Number	00246764
Category	Private Limited Company
Incorporation Date	24 March 1930(94 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Paul Anthony Darling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	10 Essex Street Outer Temple London WC2R 3AA

Director Name	Jacqueline Ann Lockwood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(65 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Jacqueline Ann Lockwood
Nationality	British
Status	Current
Appointed	14 January 1999(68 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Geoffrey William Robson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(89 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr David Michael Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(90 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Pharmaceutical Chemist
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Ian Galen Darling
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(91 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Judge
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Muriel Darling
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 February 1996)
Role	Secretary
Correspondence Address	27 King George Road South Shields Tyne & Wear NE34 0SP

Director Name	Ian Malcolm Farr
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1995)
Role	Pharmacist
Correspondence Address	34 Burdon Road Cleadon Sunderland Tyne & Wear SR6 7RY

Director Name	Ian John Wilkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	20 years (resigned 31 January 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	6 Dalmahoy Washington Tyne & Wear NE37 1SF

Director Name	William Martindale Darling
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (resigned 12 July 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	21 Sunniside Terrace Cleadon Nr Sunderland Tyne & Wear SR6 7XE

Director Name	Ian Galen Darling
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 March 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	31 Sumner Place London SW7 3NT

Director Name	John Scott Byers
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2003)
Role	Pharmacist
Correspondence Address	5 Mayfield Drive Sunderland SR6 7QN

Director Name	Mrs Ann Edith Darling
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 15 October 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	21 Sunniside Terrace Cleadon Nr Sunderland Tyne & Wear SR6 7XE

Secretary Name	Muriel Darling
Nationality	British
Status	Resigned
Appointed	19 January 1992(61 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 February 1996)
Role	Company Director
Correspondence Address	27 King George Road South Shields Tyne & Wear NE34 0SP

Director Name	Paul Davison
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(65 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 May 2006)
Role	Pharmacist
Correspondence Address	9 Meadow Laws South Shields Tyne & Wear NE34 1DS

Secretary Name	Mrs Ann Edith Darling
Nationality	British
Status	Resigned
Appointed	01 March 1996(65 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartside 6 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QL

Director Name	Valerie Ann Fox
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(73 years after company formation)
Appointment Duration	5 years, 8 months (resigned 24 December 2008)
Role	Pharmacist
Correspondence Address	19 The Crescent Cleadon Village Sunderland Tyne & Wear SR6 7QZ

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3k at £1	William Martindale Darling 26.48% Ordinary
1.3k at £1	Trustees Of Darling Family Settlement 25.00% Ordinary
1.1k at £1	Ann Edith Darling 22.52% Ordinary
650 at £1	Ian Galen Darling 13.00% Ordinary
650 at £1	Paul Anthony Darling 13.00% Ordinary

Financials

Year	2014
Net Worth	£1,135,465
Cash	£920,867
Current Liabilities	£612,887

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

2 March 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
13 November 2020	Memorandum and Articles of Association (38 pages)
13 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 5,376 (3 pages)
13 October 2020	Appointment of Mr David Michael Carter as a director on 1 October 2020 (2 pages)
20 January 2020	Cessation of Ann Edith Darling as a person with significant control on 15 October 2019 (1 page)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 November 2019	Director's details changed for Jacqueline Ann Lockwood on 6 November 2019 (2 pages)
4 November 2019	Secretary's details changed for Jacqueline Ann Lockwood on 4 November 2019 (1 page)
29 October 2019	Appointment of Mr Geoffrey William Robson as a director on 29 October 2019 (2 pages)
29 October 2019	Termination of appointment of Ann Edith Darling as a director on 15 October 2019 (1 page)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
25 July 2017	Cessation of William Martindale Darling as a person with significant control on 12 July 2017 (1 page)
25 July 2017	Notification of Geoffrey William Robson as a person with significant control on 12 July 2017 (2 pages)
25 July 2017	Change of details for Mrs Ann Edith Darling as a person with significant control on 12 July 2017 (2 pages)
25 July 2017	Termination of appointment of William Martindale Darling as a director on 12 July 2017 (1 page)
25 July 2017	Cessation of William Martindale Darling as a person with significant control on 12 July 2017 (1 page)
25 July 2017	Change of details for Mrs Ann Edith Darling as a person with significant control on 12 July 2017 (2 pages)
25 July 2017	Termination of appointment of William Martindale Darling as a director on 12 July 2017 (1 page)
25 July 2017	Notification of Geoffrey William Robson as a person with significant control on 12 July 2017 (2 pages)
19 July 2017	Registered office address changed from Stanhope Road East, South Shields NE33 4BB to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from Stanhope Road East, South Shields NE33 4BB to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 19 July 2017 (1 page)
18 July 2017	Director's details changed for Jacqueline Ann Lockwood on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Jacqueline Ann Lockwood on 18 July 2017 (2 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,000 (8 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5,000 (8 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 August 2015	Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR England to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE (1 page)
21 August 2015	Register(s) moved to registered inspection location Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE (1 page)
21 August 2015	Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR England to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE (1 page)
21 August 2015	Register(s) moved to registered inspection location Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE (1 page)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5,000 (9 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5,000 (9 pages)
20 January 2015	Register(s) moved to registered office address Stanhope Road East, South Shields NE33 4BB (1 page)
20 January 2015	Register(s) moved to registered office address Stanhope Road East, South Shields NE33 4BB (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5,000 (9 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5,000 (9 pages)
20 January 2014	Director's details changed for Mrs Ann Edith Darling on 22 November 2013 (2 pages)
20 January 2014	Director's details changed for William Martindale Darling on 22 November 2013 (2 pages)
20 January 2014	Director's details changed for William Martindale Darling on 22 November 2013 (2 pages)
20 January 2014	Director's details changed for Mrs Ann Edith Darling on 22 November 2013 (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
24 January 2013	Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF (1 page)
24 January 2013	Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Termination of appointment of Ian Wilkinson as a director (1 page)
31 January 2012	Termination of appointment of Ian Wilkinson as a director (1 page)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (10 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (10 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (10 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (10 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010	Termination of appointment of Ian Darling as a director (1 page)
12 March 2010	Termination of appointment of Ian Darling as a director (1 page)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (8 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Jacqueline Ann Lockwood on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Jacqueline Ann Lockwood on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Ian John Wilkinson on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Ann Edith Darling on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Anthony Darling on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Ian John Wilkinson on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Ann Edith Darling on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Ian Galen Darling on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Ian Galen Darling on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for William Martindale Darling on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for Paul Anthony Darling on 19 January 2010 (2 pages)
23 February 2010	Director's details changed for William Martindale Darling on 19 January 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2009	Return made up to 19/01/09; full list of members (6 pages)
2 March 2009	Return made up to 19/01/09; full list of members (6 pages)
27 January 2009	Appointment terminated director valerie fox (1 page)
27 January 2009	Appointment terminated director valerie fox (1 page)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2008	Return made up to 19/01/08; full list of members (4 pages)
21 January 2008	Return made up to 19/01/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 February 2007	Return made up to 19/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (11 pages)
22 February 2007	Return made up to 19/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (11 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006	Return made up to 19/01/06; full list of members (11 pages)
19 January 2006	Return made up to 19/01/06; full list of members (11 pages)
29 January 2005	Return made up to 19/01/05; full list of members (11 pages)
29 January 2005	Return made up to 19/01/05; full list of members (11 pages)
8 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 January 2004	Return made up to 19/01/04; full list of members (11 pages)
24 January 2004	Return made up to 19/01/04; full list of members (11 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
25 January 2003	Return made up to 19/01/03; full list of members (11 pages)
25 January 2003	Return made up to 19/01/03; full list of members (11 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2002	Return made up to 19/01/02; full list of members (9 pages)
26 January 2002	Return made up to 19/01/02; full list of members (9 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
30 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 19/01/99; full list of members (8 pages)
27 January 1999	Return made up to 19/01/99; full list of members (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
25 January 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
25 January 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 January 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
24 March 1930	Certificate of incorporation (1 page)
24 March 1930	Certificate of incorporation (1 page)

J.M.& W.Darling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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