Company NameDarlington Surveying & Management Limited
DirectorGordon Stead
Company StatusActive - Proposal to Strike off
Company Number05858153
CategoryPrivate Limited Company
Incorporation Date26 June 2006(17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Gordon Stead
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Farm Villa
Low Coniscliffe
Darlington
County Durham
DL2 2JY
Secretary NameMr Gordon Stead
NationalityBritish
StatusCurrent
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Farm Villa
Low Coniscliffe
Darlington
County Durham
DL2 2JY
Director NameTara Suzanne Stead
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Farm Villa
Low Coniscliffe
Darlington
County Durham
DL2 2JY
Director NameMr Daniel Andrew John Stead
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2011(4 years, 7 months after company formation)
Appointment Duration5 years (resigned 28 January 2016)
RoleTrainee Commercial & Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWest Farm Villa
Low Coniscliffe
Darlington
County Durham
DL2 2JY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 June 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01325 722464
Telephone regionDarlington

Location

Registered Address3 Yoredale Avenue
Darlington
DL3 9AN
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardMowden
Built Up AreaDarlington

Shareholders

100 at £1Gordon Stead
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,810
Cash£6,979
Current Liabilities£11,246

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Filing History

27 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
28 June 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
25 April 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
1 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
13 January 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
30 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
27 June 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
27 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
27 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017Notification of Gordon Stead as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Gordon Stead as a person with significant control on 6 April 2016 (2 pages)
27 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(5 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(5 pages)
28 January 2016Termination of appointment of Daniel Andrew John Stead as a director on 28 January 2016 (1 page)
28 January 2016Termination of appointment of Daniel Andrew John Stead as a director on 28 January 2016 (1 page)
28 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(6 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(6 pages)
5 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(6 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(6 pages)
31 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
28 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
8 February 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 February 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 June 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
27 June 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
20 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
1 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
4 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 January 2011Appointment of Mr Daniel Andrew John Stead as a director (2 pages)
25 January 2011Appointment of Mr Daniel Andrew John Stead as a director (2 pages)
24 January 2011Termination of appointment of Tara Stead as a director (1 page)
24 January 2011Termination of appointment of Tara Stead as a director (1 page)
28 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Director's details changed for Gordon Stead on 26 June 2010 (2 pages)
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Director's details changed for Tara Suzanne Stead on 26 June 2010 (2 pages)
28 June 2010Director's details changed for Gordon Stead on 26 June 2010 (2 pages)
28 June 2010Director's details changed for Tara Suzanne Stead on 26 June 2010 (2 pages)
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
17 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 July 2009Return made up to 26/06/09; full list of members (4 pages)
6 July 2009Return made up to 26/06/09; full list of members (4 pages)
11 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2008Return made up to 26/06/08; full list of members (4 pages)
30 June 2008Return made up to 26/06/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 July 2007Return made up to 26/06/07; full list of members (2 pages)
13 July 2007Return made up to 26/06/07; full list of members (2 pages)
13 September 2006Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
13 September 2006Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
3 August 2006Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
3 August 2006Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006New director appointed (2 pages)
14 July 2006Secretary resigned (1 page)
14 July 2006New secretary appointed;new director appointed (2 pages)
14 July 2006Secretary resigned (1 page)
14 July 2006New secretary appointed;new director appointed (2 pages)
14 July 2006New director appointed (2 pages)
26 June 2006Incorporation (16 pages)
26 June 2006Incorporation (16 pages)