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Company Information for

DARLENA LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
00896533
Private Limited Company
Active

Company Overview

About Darlena Ltd
DARLENA LIMITED was founded on 1967-01-24 and has its registered office in Poole. The organisation's status is listed as "Active". Darlena Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARLENA LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH23
 
Filing Information
Company Number 00896533
Company ID Number 00896533
Date formed 1967-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185611455  
Last Datalog update: 2024-01-08 22:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARLENA LIMITED
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Companies with same name DARLENA LIMITED
The following companies were found which have the same name as DARLENA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARLENA J'S GOURMET NUTS LLC 20350 ERIC STREET MOUNT VERNON WA 98274 Dissolved Company formed on the 2009-04-03
DARLENA LIMITED Unknown
DARLENA PTY LTD Active Company formed on the 2005-05-27

Company Officers of DARLENA LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HOOK
Company Secretary 1992-03-31
ALISON MARIE DIBDEN
Director 2014-01-01
DEBRA SUSAN GILES
Director 2014-01-01
JAMES EDWARD HERN HOOK
Director 2007-04-01
MARGARET HOOK
Director 1992-03-31
ROGER ANDREW HERN HOOK
Director 1992-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Director's details changed for James Edward Hern Hook on 2023-05-10
2023-05-16CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2023-05-15Change of details for Mr Roger Andrew Hern Hook as a person with significant control on 2023-05-10
2023-05-15Change of details for Mrs Margaret Hook as a person with significant control on 2023-05-10
2023-05-15SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET HOOK on 2023-05-10
2023-05-15Director's details changed for Mr Roger Andrew Hern Hook on 2023-05-10
2023-05-15Director's details changed for Mrs Margaret Hook on 2023-05-10
2023-05-15Director's details changed for Alison Marie Dibden on 2023-05-10
2023-05-15Director's details changed for Debra Susan Giles on 2023-05-10
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Director's details changed for Mrs Margaret Hook on 2022-08-22
2022-08-22Director's details changed for Mr Roger Andrew Hern Hook on 2022-08-22
2022-08-22CH01Director's details changed for Mrs Margaret Hook on 2022-08-22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ANDREW HERN HOOK
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-02SH10Particulars of variation of rights attached to shares
2015-10-02SH08Change of share class name or designation
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02SH02Sub-division of shares on 2015-09-17
2015-10-02RES13COMPANY BUSINESS/THE 1OO ORD SHARES OF £1.00 EACH BE SUB-DIVIDED INTO 200 ORD SHARE OF 0.50 EACH 17/09/2015
2015-10-02RES01ADOPT ARTICLES 02/10/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HERN HOOK / 31/03/2015
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET HOOK on 2015-03-31
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HERN HOOK / 31/03/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOOK / 31/03/2015
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-03AP01DIRECTOR APPOINTED ALISON MARIE DIBDEN
2014-01-03AP01DIRECTOR APPOINTED DEBRA SUSAN GILES
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-13AR0131/03/12 FULL LIST
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HERN HOOK / 12/07/2011
2011-04-06AR0131/03/11 FULL LIST
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-11AR0131/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HERN HOOK / 31/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOOK / 31/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HERN HOOK / 31/03/2010
2009-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HOOK / 31/03/2009
2008-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-24363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2006-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-16ELRESS80A AUTH TO ALLOT SEC 08/04/03
2003-04-16363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-16ELRESS386 DISP APP AUDS 08/04/03
2003-04-16ELRESS369(4) SHT NOTICE MEET 08/04/03
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-18363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-16395PARTICULARS OF MORTGAGE/CHARGE
1997-04-22363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-18363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-11363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-23CERTNMCOMPANY NAME CHANGED DARLENA LEATHER LIMITED CERTIFICATE ISSUED ON 24/06/94
1994-04-15363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-26363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/93
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-14363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DARLENA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARLENA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-06-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARLENA LIMITED

Intangible Assets
Patents
We have not found any records of DARLENA LIMITED registering or being granted any patents
Domain Names

DARLENA LIMITED owns 1 domain names.

darlena.co.uk  

Trademarks
We have not found any records of DARLENA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARLENA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DARLENA LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where DARLENA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARLENA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARLENA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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