| Company Name | Darnall Refreshments (Yorkshire) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09543672 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2015(9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Nizamuddin Umerji Patel |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Strathdene Park Road Savile Town Dewsbury West Yorkshire WF12 9LW |
| Director Name | Mr Shafiq Vali |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Riverside Service Station Kirkstall Road Leeds LS4 2QD |
| Director Name | Nowell Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 April 2015(same day as company formation) |
| Correspondence Address | Riverside Service Station Kirkstall Road Leeds LS4 2QD |
| Director Name | Mr Aravind Reddy Venkana |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Tudor Close Sheffield S9 5AS |
Location
| Registered Address | Riverside Service Station Kirkstall Road Leeds LS4 2QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Kirkstall |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aravind Reddy Venkana 50.00% Ordinary |
|---|---|
| 25 at £1 | Nizamuddin Patel 25.00% Ordinary |
| 25 at £1 | Nowell LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (2 months, 4 weeks from now) |
Filing History
| 28 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 22 October 2020 | Cessation of Arvind Reddy Venkana as a person with significant control on 1 September 2019 (1 page) |
| 22 October 2020 | Notification of Shafiq Vali as a person with significant control on 1 September 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 28 April 2020 | Appointment of Mr Shafiq Vali as a director on 1 September 2019 (2 pages) |
| 28 April 2020 | Termination of appointment of Aravind Reddy Venkana as a director on 1 September 2019 (1 page) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 13 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 3 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 January 2017 | Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page) |
| 11 January 2017 | Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 31 July 2015 | Appointment of Mr Nizamuddin Umerji Patel as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Appointment of Mr Nizamuddin Umerji Patel as a director on 30 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Nowell Limited on 24 July 2015 (1 page) |
| 27 July 2015 | Director's details changed for Mr Aravind Reddy Venkana on 24 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Nowell Limited on 24 July 2015 (1 page) |
| 27 July 2015 | Director's details changed for Mr Aravind Reddy Venkana on 24 July 2015 (2 pages) |
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|