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Home > England & Wales Companies > DARLING ASSOCIATES NORTH LTD
Company Information for

DARLING ASSOCIATES NORTH LTD

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
Company Registration Number
06428814
Private Limited Company
Liquidation

Company Overview

About Darling Associates North Ltd
DARLING ASSOCIATES NORTH LTD was founded on 2007-11-16 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Darling Associates North Ltd 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
DARLING ASSOCIATES NORTH LTD
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTS
WD17 1AP
Other companies in SK7
 
Previous Names
ARCHITECT CT LIMITED30/01/2019
Filing Information
Company Number 06428814
Company ID Number 06428814
Date formed 2007-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB388207329  
Last Datalog update: 2021-01-07 16:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARLING ASSOCIATES NORTH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH LONDON LIMITED   J CHEUNG LIMITED   NUMBERS (UK) LIMITED
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Company Officers of DARLING ASSOCIATES NORTH LTD

Current Directors
Officer Role Date Appointed
JENNIFER JANE CUNLIFFE
 Company Secretary 2007-11-16
ANDREW BARBER
 Director 2018-05-25
LEE BRADLEY
 Director 2013-08-13
PAUL ROBERT BROOK
 Director 2007-11-16
DAMION MARCUS BURROWS
 Director 2018-05-25
CHRISTOPHER DARLING
 Director 2018-05-25
RUPERT JOHN EASTELL
 Director 2018-05-25
RICHARD HOUGHTON
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA BROOK
 Director 2011-10-28 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARBER ANDREW BARBER CHARTERED ARCHITECT LIMITED Director 2004-05-28 CURRENT 2004-05-28 Dissolved 2014-08-19
DAMION MARCUS BURROWS ROMAN SQUARE MANAGEMENT COMPANY LIMITED Director 2015-01-20 CURRENT 2000-11-02 Active
DAMION MARCUS BURROWS DARLING ASSOCIATES LIMITED Director 2014-04-01 CURRENT 2003-03-31 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
2025-01-17Voluntary liquidation Statement of receipts and payments to 2024-11-26
2024-01-02Voluntary liquidation Statement of receipts and payments to 2023-11-26
2022-12-30Voluntary liquidation Statement of receipts and payments to 2022-11-26
2022-02-14Voluntary liquidation Statement of receipts and payments to 2021-11-26
2022-02-14Voluntary liquidation Statement of receipts and payments to 2021-11-26
2022-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-26
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 1 Greencoat Row London SW1P 1PQ England
2020-12-10600Appointment of a voluntary liquidator
2020-12-10LIQ02Voluntary liquidation Statement of affairs
2020-12-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-27
2020-07-28AP01DIRECTOR APPOINTED MR GARETH WATKINS
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAMION MARCUS BURROWS
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BROOK
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064288140002
2020-02-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-01-30RES15CHANGE OF COMPANY NAME 26/11/22
2019-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-06-23AP01DIRECTOR APPOINTED RUPERT EASTELL
2018-06-23AP01DIRECTOR APPOINTED RUPERT EASTELL
2018-06-15AP01DIRECTOR APPOINTED RUPERT EASTELL
2018-06-11RES01ADOPT ARTICLES 11/06/18
2018-06-06AP01DIRECTOR APPOINTED RICHARD HOUGHTON
2018-06-06AP01DIRECTOR APPOINTED DAMION BURROWS
2018-06-06AP01DIRECTOR APPOINTED MR ANDREW BARBER
2018-06-06AP01DIRECTOR APPOINTED CHRISTOPHER DARLING
2018-06-05PSC02Notification of Darling Associates Limited as a person with significant control on 2018-05-25
2018-06-05PSC07CESSATION OF VANESSA BROOK AS A PSC
2018-06-05PSC07CESSATION OF PAUL ROBERT BROOK AS A PSC
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM First Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA BROOK
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT BROOK
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA BROOK
2017-12-19PSC09Withdrawal of a person with significant control statement on 2017-12-19
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BROOK / 23/11/2015
2015-11-24CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER JANE CUNLIFFE on 2015-11-23
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BRADLEY / 23/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA BROOK / 23/11/2015
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM SUITE C VICTORIA COURT ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BE
2015-04-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0116/11/14 FULL LIST
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA BROOKS / 28/10/2011
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0116/11/13 FULL LIST
2013-11-20AP01DIRECTOR APPOINTED MR LEE BRADLEY
2013-02-13AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-21AR0116/11/12 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 21 RALLI COURTS, WEST RIVERSIDE MANCHESTER LANCASHIRE M3 5FT
2011-12-19AR0116/11/11 FULL LIST
2011-11-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-24AP01DIRECTOR APPOINTED MRS VANESSA BROOKS
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-24AR0116/11/10 FULL LIST
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE WORSLEY / 05/11/2009
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-15AD02SAIL ADDRESS CREATED
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-24AR0116/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BROOK / 16/11/2009
2009-01-07363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-27225PREVSHO FROM 30/11/2008 TO 30/06/2008
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to DARLING ASSOCIATES NORTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-10
Resolution2020-12-10
Fines / Sanctions
No fines or sanctions have been issued against DARLING ASSOCIATES NORTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 ASSOCIATES NORTH LTD

Intangible Assets
Patents
We have not found any records of DARLING ASSOCIATES NORTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DARLING ASSOCIATES NORTH LTD
Trademarks
We have not found any records of DARLING ASSOCIATES NORTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARLING ASSOCIATES NORTH 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 (71111 - Architectural activities) as DARLING ASSOCIATES NORTH LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
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JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where DARLING ASSOCIATES NORTH 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 ASSOCIATES NORTH 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 ASSOCIATES NORTH 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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    Other companies at postcode WD17 1AP