Active
Company Information for THE DARJEELING LIMITED
WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, LU1 5BJ,
|
Company Registration Number
03022344
Private Limited Company
Active |
Company Name | |
---|---|
THE DARJEELING LIMITED | |
Legal Registered Office | |
WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON LU1 5BJ Other companies in GU27 | |
Company Number | 03022344 | |
---|---|---|
Company ID Number | 03022344 | |
Date formed | 1995-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB742681817 |
Last Datalog update: | 2024-02-05 08:38:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE DARJEELING HIMALAYAN RAILWAY SOCIETY | LIME TREE LODGE THORPE ROAD MATTERSEY DONCASTER DN10 5ED | Active | Company formed on the 2010-10-13 | |
THE DARJEELING (HUNTS) LTD | THE DARJEELING RESTAURANT 69A & B HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DN | Active - Proposal to Strike off | Company formed on the 2018-05-30 | |
THE DARJEELING TANK LOCOMOTIVE TRUST | Active | Company formed on the 2023-08-24 | ||
THE DARJEELING PANTRY LIMITED | 6 LOXFORD HOUSE ISLINGTON N5 1GF | Active | Company formed on the 2024-01-26 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ATAUR RAHMAN |
||
MOHAMMED AHMEDUR RAHMAN |
||
MOHAMMED ATAUR RAHMAN |
||
MOHAMMED HAFIZUR RAHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED AHMEDUR RAHMAN |
Director | ||
ASHIQ UL ISLAM |
Company Secretary | ||
ASHIQ UL ISLAM |
Director | ||
MASHUK ISLAM |
Director | ||
MOHAMMED ATAUR RAHMAN |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICEROY (HARTLEY WINTNEY) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-01-24 | Liquidation | |
RIDHWAN AND CO LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-01-24 | Active | |
VICEROY (HARTLEY WINTNEY) LIMITED | Director | 2016-04-19 | CURRENT | 2001-01-24 | Liquidation | |
RIDHWAN AND CO LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-24 | Active | |
RIDHWAN AND CO LIMITED | Director | 2006-07-14 | CURRENT | 2001-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ATAUR RAHMAN on 2020-12-21 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ATAUR RAHMAN on 2020-12-21 | ||
Change of details for Mr Mohammed Ahmedur Rahman as a person with significant control on 2020-12-21 | ||
Change of details for Mr Mohammed Ahmedur Rahman as a person with significant control on 2020-12-21 | ||
Director's details changed for Mr Mohammed Ahmedur Rahman on 2020-12-21 | ||
Director's details changed for Mr Mohammed Ahmedur Rahman on 2020-12-21 | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mohammed Ahmedur Rahman on 2020-12-21 | |
PSC04 | Change of details for Mr Mohammed Ahmedur Rahman as a person with significant control on 2020-12-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ATAUR RAHMAN on 2020-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Aruna House 2 Kings Road Haslemere Surrey GU27 2QA England | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mohammed Hafizur Rahman as a person with significant control on 2019-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ATAUR RAHMAN on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Aruna House 2 Kings Road Haslemere Surrey GU27 2QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mohammed Ahmodur Rahman on 2016-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMEDUR RAHMAN | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AHMEDUR RAHMAN | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mohammed Hafizur Rahman on 2015-01-12 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mohammed Hafizur Rahman on 2013-06-11 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | |
88(2)R | AD 06/04/06--------- £ SI 396@.01=3 £ IC 4/7 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
RES13 | RE:SUBDIVISION 14/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 14/07/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
88(2)R | AD 16/02/99--------- £ SI 96@1 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/11/95--------- £ SI 2@1=2 £ IC 2/4 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 44,955 |
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Creditors Due After One Year | 2012-09-30 | £ 50,901 |
Creditors Due After One Year | 2012-09-30 | £ 50,901 |
Creditors Due After One Year | 2011-09-30 | £ 55,963 |
Creditors Due Within One Year | 2013-09-30 | £ 65,333 |
Creditors Due Within One Year | 2012-09-30 | £ 42,686 |
Creditors Due Within One Year | 2012-09-30 | £ 42,686 |
Creditors Due Within One Year | 2011-09-30 | £ 58,144 |
Provisions For Liabilities Charges | 2013-09-30 | £ 2,205 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,911 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,911 |
Provisions For Liabilities Charges | 2011-09-30 | £ 1,173 |
Creditors and other liabilities
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 THE DARJEELING LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 23,743 |
Cash Bank In Hand | 2012-09-30 | £ 29,714 |
Cash Bank In Hand | 2012-09-30 | £ 29,714 |
Cash Bank In Hand | 2011-09-30 | £ 38,614 |
Current Assets | 2013-09-30 | £ 51,806 |
Current Assets | 2012-09-30 | £ 59,092 |
Current Assets | 2012-09-30 | £ 59,092 |
Current Assets | 2011-09-30 | £ 65,625 |
Debtors | 2013-09-30 | £ 19,138 |
Debtors | 2012-09-30 | £ 20,628 |
Debtors | 2012-09-30 | £ 20,628 |
Debtors | 2011-09-30 | £ 16,136 |
Fixed Assets | 2013-09-30 | £ 129,170 |
Fixed Assets | 2012-09-30 | £ 134,818 |
Fixed Assets | 2012-09-30 | £ 134,818 |
Fixed Assets | 2011-09-30 | £ 141,932 |
Shareholder Funds | 2013-09-30 | £ 68,483 |
Shareholder Funds | 2012-09-30 | £ 97,412 |
Shareholder Funds | 2012-09-30 | £ 97,412 |
Shareholder Funds | 2011-09-30 | £ 92,277 |
Stocks Inventory | 2013-09-30 | £ 8,925 |
Stocks Inventory | 2012-09-30 | £ 8,750 |
Stocks Inventory | 2012-09-30 | £ 8,750 |
Stocks Inventory | 2011-09-30 | £ 10,875 |
Tangible Fixed Assets | 2013-09-30 | £ 121,570 |
Tangible Fixed Assets | 2012-09-30 | £ 125,318 |
Tangible Fixed Assets | 2012-09-30 | £ 125,318 |
Tangible Fixed Assets | 2011-09-30 | £ 130,532 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE DARJEELING LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |