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Home > England & Wales Companies > DARLING BROS. TRADING LTD
Company Information for

DARLING BROS. TRADING LTD

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA,
Company Registration Number
06185159
Private Limited Company
Active

Company Overview

About Darling Bros. Trading Ltd
DARLING BROS. TRADING LTD was founded on 2007-03-26 and has its registered office in Dartford. The organisation's status is listed as "Active". Darling Bros. Trading Ltd 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
DARLING BROS. TRADING LTD
 
Legal Registered Office
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA
Other companies in W1S
 
Filing Information
Company Number 06185159
Company ID Number 06185159
Date formed 2007-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 08:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARLING BROS. TRADING LTD
The accountancy firm based at this address is TW DEAN GROUP LIMITED
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Company Officers of DARLING BROS. TRADING LTD

Current Directors
Officer Role Date Appointed
ALI AYRANCIOGLU
Company Secretary 2007-07-27
HIFSI AYRANCIOGLU
Director 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
HASAN HUSEYIN
Company Secretary 2007-03-26 2007-07-27
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-03-26 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI AYRANCIOGLU A TO Z CATERING (2008) LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
ALI AYRANCIOGLU A TO Z CATERING SUPPLIES LIMITED Company Secretary 2002-10-22 CURRENT 1998-12-11 Active
HIFSI AYRANCIOGLU A TO Z CATERING HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
HIFSI AYRANCIOGLU A TO Z CATERING (2008) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
HIFSI AYRANCIOGLU LANFIELD PROPERTIES LIMITED Director 2008-01-17 CURRENT 2007-05-30 Dissolved 2017-11-14
HIFSI AYRANCIOGLU IMEX WHOLESALE CATERING LTD Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
HIFSI AYRANCIOGLU A TO Z CATERING SUPPLIES LIMITED Director 1998-12-15 CURRENT 1998-12-11 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
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-26DS01Application to strike the company off the register
2018-04-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 3rd Floor 14 Hanover Street Mayfair London W15 1YH United Kingdom
2017-06-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 72 New Bond Street Mayfair London W1S 1RR
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-30AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-04-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-04AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0126/03/13 ANNUAL RETURN FULL LIST
2012-08-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0126/03/12 ANNUAL RETURN FULL LIST
2011-06-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-05AR0126/03/11 ANNUAL RETURN FULL LIST
2010-05-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-13AD03Register(s) moved to registered inspection location
2010-04-12AD02Register inspection address has been changed
2009-05-18363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-24363sRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-29225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07
2007-08-08288bSECRETARY RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs


Licences & Regulatory approval
We could not find any licences issued to DARLING BROS. TRADING LTD 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 DARLING BROS. TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-08 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 DARLING BROS. TRADING LTD

Intangible Assets
Patents
We have not found any records of DARLING BROS. TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DARLING BROS. TRADING LTD
Trademarks
We have not found any records of DARLING BROS. TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARLING BROS. TRADING LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as DARLING BROS. TRADING LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DARLING BROS. TRADING LTD 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 DARLING BROS. TRADING LTD 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 DARLING BROS. TRADING LTD 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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