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Home > England & Wales Companies > DARWIN CLAYTON LIMITED
Company Information for

DARWIN CLAYTON LIMITED

DARWIN HOUSE, 20,MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED,
Company Registration Number
01367985
Private Limited Company
Active

Company Overview

About Darwin Clayton Ltd
DARWIN CLAYTON LIMITED was founded on 1978-05-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Darwin Clayton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DARWIN CLAYTON LIMITED
 
Legal Registered Office
DARWIN HOUSE
20,MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1ED
Other companies in TN1
 
Filing Information
Company Number 01367985
Company ID Number 01367985
Date formed 1978-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN CLAYTON LIMITED
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Companies with same name DARWIN CLAYTON LIMITED
The following companies were found which have the same name as DARWIN CLAYTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARWIN CLAYTON (UK) LIMITED DARWIN HOUSE 20 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED Active Company formed on the 1993-01-25

Company Officers of DARWIN CLAYTON LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER HENDERSON
 Company Secretary 2011-11-07
SIMON PETER HENDERSON
 Director 2011-11-07
MICHAEL GRAHAM O'CONNOR
 Director 1992-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MAURICE WETHERALL
 Company Secretary 1997-10-31 2011-11-07
MICHAEL MAURICE WETHERALL
 Director 1991-04-12 2011-11-07
TREVOR CHARLES RAWLINS
 Director 1991-04-12 2005-01-08
GEOFFREY DAVID OWEN GOODMAN
 Director 1992-04-22 2002-12-31
DAVID JOHN THACKWAY
 Director 1992-04-22 2002-12-31
TIMOTHY DISTIN DREW
 Director 2000-12-21 2001-05-01
ANTHONY MICHAEL O'CONNOR
 Director 1991-04-12 1998-07-23
GILLIAN KENNETT
 Company Secretary 1992-05-15 1997-10-31
GILLIAN KENNETT
 Director 1994-02-28 1997-10-31
GILLIAN KENNETT
 Director 1991-04-12 1993-02-15
RUSSELL WAYNE MATTIN
 Company Secretary 1991-04-12 1992-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER HENDERSON DARWINSURE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
SIMON PETER HENDERSON DARWIN CLAYTON (UK) LIMITED Director 2011-11-07 CURRENT 1993-01-25 Active

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
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-08-08Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2023-06-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-19Memorandum articles filed
2023-06-12Appointment of Shoosmiths Secretaries Limited as company secretary on 2023-05-31
2023-06-12DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN
2023-06-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM O'CONNOR
2023-06-12Termination of appointment of Simon Peter Henderson on 2023-05-31
2023-06-12Current accounting period extended from 30/09/23 TO 31/03/24
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-03-0202/03/23 ANNUAL RETURN FULL LIST
2023-03-0206/03/23 ANNUAL RETURN FULL LIST
2023-03-0207/03/23 ANNUAL RETURN FULL LIST
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-03-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CH01Director's details changed for Mr Simon Peter Henderson on 2019-02-26
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-04-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0121/04/16 ANNUAL RETURN FULL LIST
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0121/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH01Director's details changed for Mr Michael Graham O'connor on 2014-04-21
2014-02-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WETHERALL
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WETHERALL
2011-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WETHERALL
2011-11-07AP03Appointment of Mr Simon Peter Henderson as company secretary
2011-11-07AP01DIRECTOR APPOINTED MR SIMON PETER HENDERSON
2011-05-12AR0121/04/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-04-23AR0121/04/10 FULL LIST
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-04-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 27/08/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 27/08/2008
2008-06-16363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-23363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-04-26363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-09363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-02-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30288bDIRECTOR RESIGNED
2004-12-07AUDAUDITOR'S RESIGNATION
2004-11-17AUDAUDITOR'S RESIGNATION
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288bDIRECTOR RESIGNED
2002-07-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-09363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-06-18288bDIRECTOR RESIGNED
2001-06-15CERTNMCOMPANY NAME CHANGED DARWIN CLAYTON (UK) LIMITED CERTIFICATE ISSUED ON 15/06/01
2001-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-04288aNEW DIRECTOR APPOINTED
2000-09-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-19363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-17288bDIRECTOR RESIGNED
1998-06-01363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-08288aNEW SECRETARY APPOINTED
1997-05-25363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-05-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-06363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-05363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DARWIN CLAYTON 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 DARWIN CLAYTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARWIN CLAYTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DARWIN CLAYTON LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN CLAYTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN CLAYTON LIMITED
Trademarks
We have not found any records of DARWIN CLAYTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN CLAYTON 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 (66220 - Activities of insurance agents and brokers) as DARWIN CLAYTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN CLAYTON 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 DARWIN CLAYTON 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 DARWIN CLAYTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 1ED