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Company Information for

DARWINGROVE LIMITED

2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD, WEST YORKSHIRE, WF2 7AW,
Company Registration Number
02960037
Private Limited Company
Liquidation

Company Overview

About Darwingrove Ltd
DARWINGROVE LIMITED was founded on 1994-08-18 and has its registered office in Wakefield. The organisation's status is listed as "Liquidation". Darwingrove Limited is a Private Limited Company registered in 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
DARWINGROVE LIMITED
 
Legal Registered Office
2 LAKESIDE
CALDER ISLAND WAY
WAKEFIELD
WEST YORKSHIRE
WF2 7AW
 
 
Trading Names/Associated Names
ELITE SECURITY
Filing Information
Company Number 02960037
Company ID Number 02960037
Date formed 1994-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/08/2019
Account next due 29/05/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 06:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWINGROVE LIMITED
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Company Officers of DARWINGROVE LIMITED

Current Directors
Officer Role Date Appointed
PAUL SMITH
 Director 2016-09-01
DARREN ROBERT STEVENSON
 Director 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA LOUISE STEVENSON
 Director 2004-05-06 2012-09-27
ANDREW THOMPSON HOY TIFFNEY
 Company Secretary 2009-01-30 2012-02-17
ANDREW THOMPSON HOY TIFFNEY
 Director 2009-01-30 2012-02-17
SIDDLE CRAIG
 Director 2006-09-14 2009-06-01
CATHERINE MARGARET GALE
 Company Secretary 2002-10-10 2009-01-30
CATHERINE MARGARET GALE
 Director 2004-04-28 2009-01-30
PAULA ADELE SHERIDAN
 Director 2004-04-26 2004-05-06
ANDREW THOMPSON HOY TIFFNEY
 Director 2002-10-31 2004-04-28
DARREN ROBERT STEVENSON
 Director 1994-09-26 2004-04-26
JANE LOUISE STEVENSON
 Company Secretary 1994-09-26 2002-10-10
JANE LOUISE STEVENSON
 Director 1994-09-26 2002-10-10
DOROTHY MAY GRAEME
 Nominated Secretary 1994-08-18 1994-09-26
LESLEY JOYCE GRAEME
 Nominated Director 1994-08-18 1994-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT STEVENSON ELITE GROUP LIMITED Director 2013-09-02 CURRENT 1999-05-20 Active - Proposal to Strike off
DARREN ROBERT STEVENSON ELITE MEDICAL DEFIBRILLATORS LIMITED Director 2013-01-11 CURRENT 2013-01-09 Liquidation
DARREN ROBERT STEVENSON ECOBUILDING TECHNOLOGY LIMITED Director 2012-09-07 CURRENT 2011-01-07 Active - Proposal to Strike off
DARREN ROBERT STEVENSON JLS PMC LTD Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CCTV OperatorLeedsElite are looking to recruit a well-motivated, reliable and professional individual to join part of the monitoring team at their Head Office in Leeds. Elite2016-05-19
Business Development Telesales AgentLeedsElite are looking to recruit a Telesales Agent for their Leeds Head Office as part of their continued growth and expansion....2016-05-09

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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
2023-06-01Voluntary liquidation Statement of receipts and payments to 2023-03-25
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL
2022-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Elite House Pepper Road Leeds West Yorkshire Ls10 2
2021-04-20LIQ02Voluntary liquidation Statement of affairs
2021-04-20600Appointment of a voluntary liquidator
2021-04-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-26
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 029600370007
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT STEVENSON
2020-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LORRAINE LOVETT
2020-11-11PSC07CESSATION OF DARREN ROBERT STEVENSON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029600370006
2020-11-09AP01DIRECTOR APPOINTED MRS EMMA LORRAINE LOVETT
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-11-03AAMDAmended account full exemption
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-08-18AA29/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-29AA29/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-09-19AP01DIRECTOR APPOINTED MR PAUL SMITH
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029600370006
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-15AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-16AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-09-11AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA STEVENSON
2012-08-29AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIFFNEY
2012-02-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW TIFFNEY
2011-08-24AR0118/08/11 FULL LIST
2011-08-24AD02SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEVENSON / 24/08/2011
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-15AR0118/08/10 FULL LIST
2010-09-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-02AD02SAIL ADDRESS CREATED
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-07-08288bAPPOINTMENT TERMINATE, DIRECTOR CRAIG SIDDLE LOGGED FORM
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR SIDDLE CRAIG
2009-02-18288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE MARGARET GALE LOGGED FORM
2009-02-18288aDIRECTOR AND SECRETARY APPOINTED ANDREW THOMPSON HOY TIFFNEY
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE GALE
2008-09-24363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-28190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-28363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-07-24190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER
2006-10-27363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-12-20363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2005-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09363aRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-13288bDIRECTOR RESIGNED
2004-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-06-09288bDIRECTOR RESIGNED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2003-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-10-27363aRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-17190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2003-07-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-07-17325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to DARWINGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-01
Resolution2021-04-01
Meetings o2021-03-15
Fines / Sanctions
No fines or sanctions have been issued against DARWINGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-10 Outstanding CATTLES INVOICE FINANCE LIMITED
MARINE MORTGAGE 2001-10-19 Satisfied BARCLAYS BANK PLC T/A MERCANTILE CREDIT
DEBENTURE 2001-01-31 Satisfied EURO SALES FINANCE PLC
DEBENTURE 1999-03-26 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 116,732
Creditors Due Within One Year 2011-09-01 £ 1,618,852
Provisions For Liabilities Charges 2011-09-01 £ 3,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-29
Annual Accounts
2019-08-29

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 DARWINGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 300
Cash Bank In Hand 2011-09-01 £ 363
Current Assets 2011-09-01 £ 2,175,160
Debtors 2011-09-01 £ 2,174,797
Fixed Assets 2011-09-01 £ 270,022
Secured Debts 2011-09-01 £ 105,902
Shareholder Funds 2011-09-01 £ 689,533
Tangible Fixed Assets 2011-09-01 £ 267,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARWINGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWINGROVE LIMITED
Trademarks
We have not found any records of DARWINGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWINGROVE 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 (80200 - Security systems service activities) as DARWINGROVE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DARWINGROVE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES DARWIN GROVE LTD ELITE HOUSE PEPPER ROAD HUNSLET LEEDS LS10 2NQ 11,25004/03/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDARWINGROVE LIMITEDEvent Date2021-04-01
Name of Company: DARWINGROVE LIMITED Company Number: 02960037 Nature of Business: Security Registered office: Elite House, Pepper Road, Leeds, LS10 2RU Type of Liquidation: Creditors Date of Appointme…
 
Initiating party Event TypeResolution
Defending partyDARWINGROVE LIMITEDEvent Date2021-04-01
 
Initiating party Event TypeMeetings o
Defending partyDARWINGROVE LIMITEDEvent Date2021-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWINGROVE 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 DARWINGROVE 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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