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Company Information for

LYDIA DARBY LIMITED

UNIT 2, GUARDS AVENUE, CATERHAM, SURREY, CR3 5XL,
Company Registration Number
04669215
Private Limited Company
Active

Company Overview

About Lydia Darby Ltd
LYDIA DARBY LIMITED was founded on 2003-02-18 and has its registered office in Caterham. The organisation's status is listed as "Active". Lydia Darby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYDIA DARBY LIMITED
 
Legal Registered Office
UNIT 2
GUARDS AVENUE
CATERHAM
SURREY
CR3 5XL
Other companies in NN11
 
Filing Information
Company Number 04669215
Company ID Number 04669215
Date formed 2003-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDIA DARBY LIMITED
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Company Officers of LYDIA DARBY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE DARBY
Company Secretary 2003-02-18
DAVID GEORGE DARBY
Director 2003-02-18
LYDIA VICTORIA DARBY
Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2003-02-18 2003-02-18
DOUGLAS NOMINEES LIMITED
Nominated Director 2003-02-18 2003-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE DARBY BODART LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
LYDIA VICTORIA DARBY BODART LIMITED Director 2012-11-13 CURRENT 2012-11-13 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
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-07-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX United Kingdom
2017-02-23AA01Previous accounting period extended from 31/05/16 TO 30/11/16
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Priory Barn Lower Catesby Daventry Northamptonshire NN11 6LF
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-17AR0118/02/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-18AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA VICTORIA DARBY / 18/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DARBY / 18/02/2010
2009-11-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-13AA31/05/08 TOTAL EXEMPTION FULL
2008-06-24225PREVEXT FROM 29/02/2008 TO 31/05/2008
2008-03-19363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-08-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07
2007-03-21363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
2006-02-22363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05
2005-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/05
2005-02-09363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04
2004-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/04
2004-03-19363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288bSECRETARY RESIGNED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYDIA DARBY 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 LYDIA DARBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 285
Creditors Due Within One Year 2011-06-01 £ 42,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LYDIA DARBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 224
Cash Bank In Hand 2011-06-01 £ 7,851
Current Assets 2012-06-01 £ 7,450
Current Assets 2011-06-01 £ 53,053
Debtors 2012-06-01 £ 7,226
Debtors 2011-06-01 £ 45,202
Fixed Assets 2012-06-01 £ 10,891
Fixed Assets 2011-06-01 £ 12,158
Shareholder Funds 2012-06-01 £ 18,056
Shareholder Funds 2011-06-01 £ 23,078
Tangible Fixed Assets 2012-06-01 £ 10,890
Tangible Fixed Assets 2011-06-01 £ 12,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYDIA DARBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDIA DARBY LIMITED
Trademarks
We have not found any records of LYDIA DARBY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LYDIA DARBY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-07-17 GBP £51 Supplies And Services-Schools Equipt. & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LYDIA DARBY 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 LYDIA DARBY 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 LYDIA DARBY 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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