Company NameS & P Darwell Limited
DirectorStephen Darwell
Company StatusActive
Company Number02500280
CategoryPrivate Limited Company
Incorporation Date9 May 1990(33 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Stephen Darwell
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1992(2 years after company formation)
Appointment Duration31 years, 11 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBrewsters Mount
174 Stepney Road
Scarborough
North Yorkshire
YO12 5NH
Director NamePatricia Corrin Mary Darwell
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration7 months (resigned 07 December 1992)
RoleBook Keeper
Correspondence Address23 Kingsway
Newby
Scarborough
North Yorkshire
YO12 6SG
Secretary NamePatricia Corrin Mary Darwell
NationalityBritish
StatusResigned
Appointed09 May 1992(2 years after company formation)
Appointment Duration7 months (resigned 07 December 1992)
RoleCompany Director
Correspondence Address23 Kingsway
Newby
Scarborough
North Yorkshire
YO12 6SG
Secretary NameMr Colin Hugh Thomson
NationalityBritish
StatusResigned
Appointed07 December 1992(2 years, 7 months after company formation)
Appointment Duration17 years, 10 months (resigned 08 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Pearson Garth
West Ayton
Scarborough
North Yorkshire
YO13 9LH
Director NameMr Andrew Garton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(8 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 19 October 2009)
RoleContracts Manager
Country of ResidenceEngland
Correspondence Address8 Sandybed Crescent
Scarborough
North Yorkshire
YO12 5LS
Director NameMr Colin Hugh Thomson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(8 years, 6 months after company formation)
Appointment Duration11 years, 11 months (resigned 08 October 2010)
RoleWorkshop Manager
Country of ResidenceEngland
Correspondence Address8 Pearson Garth
West Ayton
Scarborough
North Yorkshire
YO13 9LH

Contact

Websitedarwells.fsnet.co.uk

Location

Registered AddressJ W S Hopper Hill Road
Scarborough Business Park
Scarborough
North Yorkshire
YO11 3YS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishSeamer
WardSeamer
Built Up AreaScarborough
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Stephen Darwell
100.00%
Ordinary

Financials

Year2014
Net Worth£135,563
Cash£107,113
Current Liabilities£22,488

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Charges

1 June 1994Delivered on: 21 June 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or alloyplant limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
11 August 1993Delivered on: 23 August 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the south of dunslow road seamer scarborough north yorkshire t/no.NYK116860.
Outstanding

Filing History

13 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
15 May 2020Confirmation statement made on 9 May 2020 with updates (4 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
22 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
12 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
1 June 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
3 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
3 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
3 December 2015Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
6 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 February 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 February 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
20 June 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
20 June 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 May 2011Registered office address changed from Hopper Hill Road Scarborough Business Park Eastfield Scarborough North Yorkshire YO11 3YS on 11 May 2011 (1 page)
11 May 2011Registered office address changed from Hopper Hill Road Scarborough Business Park Eastfield Scarborough North Yorkshire YO11 3YS on 11 May 2011 (1 page)
19 October 2010Termination of appointment of Colin Thomson as a secretary (2 pages)
19 October 2010Termination of appointment of Colin Thomson as a secretary (2 pages)
19 October 2010Termination of appointment of Colin Thomson as a director (2 pages)
19 October 2010Termination of appointment of Colin Thomson as a director (2 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 June 2010Director's details changed for Colin Hugh Thomson on 5 May 2010 (2 pages)
9 June 2010Director's details changed for Colin Hugh Thomson on 5 May 2010 (2 pages)
9 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Colin Hugh Thomson on 5 May 2010 (2 pages)
8 February 2010Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
8 February 2010Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
11 November 2009Termination of appointment of Andrew Garton as a director (3 pages)
11 November 2009Termination of appointment of Andrew Garton as a director (3 pages)
2 July 2009Return made up to 09/05/09; full list of members (4 pages)
2 July 2009Return made up to 09/05/09; full list of members (4 pages)
30 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 August 2008Return made up to 09/05/08; full list of members (4 pages)
1 August 2008Return made up to 09/05/08; full list of members (4 pages)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 June 2007Return made up to 09/05/07; no change of members (7 pages)
8 June 2007Return made up to 09/05/07; no change of members (7 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 May 2006Return made up to 09/05/06; full list of members (7 pages)
18 May 2006Return made up to 09/05/06; full list of members (7 pages)
29 December 2005Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 December 2005Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 June 2005Return made up to 09/05/05; full list of members (7 pages)
14 June 2005Return made up to 09/05/05; full list of members (7 pages)
22 November 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 November 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 June 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 June 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2004Accounts for a small company made up to 31 May 2003 (7 pages)
18 February 2004Accounts for a small company made up to 31 May 2003 (7 pages)
16 June 2003Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 June 2003Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2003Accounts for a small company made up to 31 May 2002 (7 pages)
17 February 2003Accounts for a small company made up to 31 May 2002 (7 pages)
5 June 2002Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 June 2002Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 December 2001Accounts for a small company made up to 31 May 2001 (7 pages)
28 December 2001Accounts for a small company made up to 31 May 2001 (7 pages)
21 May 2001Return made up to 09/05/01; full list of members (7 pages)
21 May 2001Return made up to 09/05/01; full list of members (7 pages)
28 January 2001Accounts for a small company made up to 31 May 2000 (7 pages)
28 January 2001Accounts for a small company made up to 31 May 2000 (7 pages)
7 July 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 July 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 April 2000Accounts for a small company made up to 31 May 1999 (7 pages)
5 April 2000Accounts for a small company made up to 31 May 1999 (7 pages)
24 May 1999Return made up to 09/05/99; no change of members (4 pages)
24 May 1999Return made up to 09/05/99; no change of members (4 pages)
29 March 1999Accounts for a small company made up to 31 May 1998 (7 pages)
29 March 1999Accounts for a small company made up to 31 May 1998 (7 pages)
12 November 1998New director appointed (2 pages)
12 November 1998New director appointed (2 pages)
12 November 1998New director appointed (2 pages)
12 November 1998New director appointed (2 pages)
7 May 1998Return made up to 09/05/98; no change of members (4 pages)
7 May 1998Return made up to 09/05/98; no change of members (4 pages)
18 September 1997Accounts for a small company made up to 31 May 1997 (7 pages)
18 September 1997Accounts for a small company made up to 31 May 1997 (7 pages)
15 May 1997Return made up to 09/05/97; full list of members (6 pages)
15 May 1997Return made up to 09/05/97; full list of members (6 pages)
26 March 1997Accounts for a small company made up to 31 May 1996 (8 pages)
26 March 1997Accounts for a small company made up to 31 May 1996 (8 pages)
10 June 1996Return made up to 09/05/96; no change of members (4 pages)
10 June 1996Return made up to 09/05/96; no change of members (4 pages)
19 October 1995Accounts for a small company made up to 31 May 1995 (8 pages)
19 October 1995Accounts for a small company made up to 31 May 1995 (8 pages)
16 May 1995Return made up to 09/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 May 1995Return made up to 09/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)