Company NameDarnall Sales Limited
DirectorJane Deborah Riley
Company StatusActive
Company Number03522858
CategoryPrivate Limited Company
Incorporation Date6 March 1998(26 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJane Deborah Riley
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1999(11 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address8 The Meadows
Saddlestone Park
Braddon
Isle Of Man
IM2 1NQ
Secretary NameMrs Rhona Coulson
NationalityBritish
StatusCurrent
Appointed04 February 1999(11 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address14 Peartree Close
Great Houghton
Barnsley
South Yorkshire
S72 0BJ
Director NameGeoffrey Hyde
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(11 months after company formation)
Appointment Duration9 years, 1 month (resigned 19 March 2008)
RoleCompany Director
Correspondence Address18 Westgate
Monk Bretton
Barnsley
South Yorkshire
S71 2DJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed06 March 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed06 March 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressHorizon House
2 Whiting Street
Sheffield
S8 9QR
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Banff Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 June 2023 (9 months ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Filing History

26 June 2023Confirmation statement made on 26 June 2023 with updates (4 pages)
7 June 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
2 July 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
9 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 April 2021Change of details for Banff Investments Limited as a person with significant control on 9 December 2020 (2 pages)
21 April 2021Change of details for Banff Investments Limited as a person with significant control on 9 December 2020 (2 pages)
21 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
16 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
22 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 July 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
25 June 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
12 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 July 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
9 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(4 pages)
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(4 pages)
15 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
9 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
9 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
23 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
31 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
31 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
17 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
26 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
4 May 2011Register inspection address has been changed (1 page)
4 May 2011Register inspection address has been changed (1 page)
4 May 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
2 February 2011Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page)
2 February 2011Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page)
2 February 2011Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page)
28 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 March 2009Return made up to 06/03/09; full list of members (3 pages)
9 March 2009Return made up to 06/03/09; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 July 2008Return made up to 06/03/08; full list of members (3 pages)
21 July 2008Return made up to 06/03/08; full list of members (3 pages)
23 April 2008Appointment terminated director geoffrey hyde (1 page)
23 April 2008Appointment terminated director geoffrey hyde (1 page)
18 April 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007Return made up to 06/03/07; full list of members (2 pages)
2 April 2007Return made up to 06/03/07; full list of members (2 pages)
14 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 March 2006Return made up to 06/03/06; full list of members (7 pages)
14 March 2006Return made up to 06/03/06; full list of members (7 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005Return made up to 06/03/05; full list of members (7 pages)
16 March 2005Return made up to 06/03/05; full list of members (7 pages)
5 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 March 2004Return made up to 06/03/04; full list of members (7 pages)
9 March 2004Return made up to 06/03/04; full list of members (7 pages)
30 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
30 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003Return made up to 06/03/03; full list of members (7 pages)
9 April 2003Return made up to 06/03/03; full list of members (7 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 March 2002Return made up to 06/03/02; full list of members (6 pages)
12 March 2002Return made up to 06/03/02; full list of members (6 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
6 March 2001Return made up to 06/03/01; full list of members (6 pages)
6 March 2001Return made up to 06/03/01; full list of members (6 pages)
10 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 January 2001Registered office changed on 10/01/01 from: 501 glossop road sheffield S10 2QE (1 page)
10 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 January 2001Registered office changed on 10/01/01 from: 501 glossop road sheffield S10 2QE (1 page)
21 March 2000Return made up to 06/03/00; full list of members (6 pages)
21 March 2000Return made up to 06/03/00; full list of members (6 pages)
7 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 April 1999Return made up to 06/03/99; full list of members (6 pages)
28 April 1999Return made up to 06/03/99; full list of members (6 pages)
11 March 1999New secretary appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999Registered office changed on 11/03/99 from: warren court 33 townhead street sheffield S1 2EB (1 page)
11 March 1999New director appointed (2 pages)
11 March 1999New secretary appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999Registered office changed on 11/03/99 from: warren court 33 townhead street sheffield S1 2EB (1 page)
15 September 1998Registered office changed on 15/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
15 September 1998Secretary resigned (1 page)
15 September 1998Director resigned (1 page)
15 September 1998Registered office changed on 15/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
15 September 1998Secretary resigned (1 page)
15 September 1998Director resigned (1 page)
6 March 1998Incorporation (17 pages)
6 March 1998Incorporation (17 pages)