Company NameDarlington Door Services Limited
Company StatusActive
Company Number03716700
CategoryPrivate Limited Company
Incorporation Date22 February 1999(25 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Stephen Leslie Davies
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1999(same day as company formation)
RoleJoiners
Country of ResidenceEngland
Correspondence AddressUnit 8 Red Barnes Way
Darlington
County Durham
DL1 2RR
Secretary NameMrs Catherine Roberta Davies
NationalityBritish
StatusCurrent
Appointed22 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Red Barnes Way
Darlington
County Durham
DL1 2RR
Director NameMr Christopher Davies
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(11 years, 1 month after company formation)
Appointment Duration14 years, 1 month
RoleDoor Fitter
Country of ResidenceEngland
Correspondence AddressUnit 8 Red Barnes Way
Darlington
County Durham
DL1 2RR
Director NameMrs Catherine Roberta Davies
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(18 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Red Barnes Way
Darlington
County Durham
DL1 2RR
Director NameMrs Catherine Roberta Davies
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2018(19 years after company formation)
Appointment Duration1 week (resigned 01 March 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressUnit 8 Red Barnes Way Red Barnes Way
Darlington
Durham
DL1 2RR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.darlingtondoorservices.co.uk/
Telephone01325 358732
Telephone regionDarlington

Location

Registered AddressUnit 8 Red Barnes Way
Darlington
County Durham
DL1 2RR
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardStephenson
Built Up AreaDarlington

Shareholders

550 at £1C.r. Davies
55.00%
Ordinary
450 at £1S.l. Davies
45.00%
Ordinary

Financials

Year2014
Net Worth£1,313
Cash£16,905
Current Liabilities£103,034

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 March 2024 (2 months ago)
Next Return Due22 March 2025 (10 months, 2 weeks from now)

Filing History

22 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
13 March 2023Confirmation statement made on 8 March 2023 with updates (4 pages)
18 August 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
8 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
15 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
26 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
26 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 March 2018 (4 pages)
6 March 2018Confirmation statement made on 22 February 2018 with updates (4 pages)
5 March 2018Notification of Christopher Davies as a person with significant control on 1 April 2017 (2 pages)
1 March 2018Termination of appointment of Catherine Roberta Davies as a director on 1 March 2018 (1 page)
27 February 2018Appointment of Mrs Catherine Roberta Davies as a director on 1 February 2018 (2 pages)
26 February 2018Appointment of Mrs Catherine Roberta Davies as a director on 22 February 2018 (2 pages)
1 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(4 pages)
11 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015Director's details changed for Mr Christopher Davies on 5 January 2015 (2 pages)
5 March 2015Director's details changed for Mr Stephen Leslie Davies on 1 January 2015 (2 pages)
5 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(4 pages)
5 March 2015Director's details changed for Mr Christopher Davies on 5 January 2015 (2 pages)
5 March 2015Director's details changed for Mr Christopher Davies on 5 January 2015 (2 pages)
5 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(4 pages)
5 March 2015Secretary's details changed for Mrs Catherine Roberta Davies on 1 January 2015 (1 page)
5 March 2015Director's details changed for Mr Stephen Leslie Davies on 1 January 2015 (2 pages)
5 March 2015Secretary's details changed for Mrs Catherine Roberta Davies on 1 January 2015 (1 page)
5 March 2015Secretary's details changed for Mrs Catherine Roberta Davies on 1 January 2015 (1 page)
5 March 2015Director's details changed for Mr Stephen Leslie Davies on 1 January 2015 (2 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
(4 pages)
5 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010Appointment of Mr Christopher Davies as a director (2 pages)
28 July 2010Appointment of Mr Christopher Davies as a director (2 pages)
12 March 2010Director's details changed for Mr Stephen Leslie Davies on 1 October 2009 (2 pages)
12 March 2010Director's details changed for Mr Stephen Leslie Davies on 1 October 2009 (2 pages)
12 March 2010Director's details changed for Mr Stephen Leslie Davies on 1 October 2009 (2 pages)
12 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2009Return made up to 22/02/09; full list of members (3 pages)
25 February 2009Return made up to 22/02/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008Return made up to 22/02/08; full list of members (3 pages)
5 March 2008Return made up to 22/02/08; full list of members (3 pages)
4 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 February 2007Return made up to 22/02/07; full list of members (2 pages)
23 February 2007Return made up to 22/02/07; full list of members (2 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2006Return made up to 22/02/06; full list of members (2 pages)
2 March 2006Return made up to 22/02/06; full list of members (2 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005Return made up to 22/02/05; full list of members (2 pages)
26 April 2005Return made up to 22/02/05; full list of members (2 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 February 2004Return made up to 22/02/04; full list of members (6 pages)
12 February 2004Return made up to 22/02/04; full list of members (6 pages)
5 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 June 2003Return made up to 22/02/03; full list of members (6 pages)
14 June 2003Return made up to 22/02/03; full list of members (6 pages)
9 August 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
9 August 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
27 February 2002Return made up to 22/02/02; full list of members (6 pages)
27 February 2002Return made up to 22/02/02; full list of members (6 pages)
1 November 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
1 November 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
1 March 2001New secretary appointed (2 pages)
1 March 2001Return made up to 22/02/01; full list of members (6 pages)
1 March 2001Return made up to 22/02/01; full list of members (6 pages)
1 March 2001New secretary appointed (2 pages)
3 October 2000Full accounts made up to 31 March 2000 (10 pages)
3 October 2000Full accounts made up to 31 March 2000 (10 pages)
9 March 2000Return made up to 22/02/00; full list of members (6 pages)
9 March 2000Return made up to 22/02/00; full list of members (6 pages)
10 March 1999Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
10 March 1999Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
2 March 1999Ad 24/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 March 1999Ad 24/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 February 1999Secretary resigned (1 page)
24 February 1999Secretary resigned (1 page)
22 February 1999Incorporation (15 pages)
22 February 1999Incorporation (15 pages)