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Darwin Clayton Limited

Darwin Clayton Limited is an active company incorporated on 11 May 1978 with the registered office located in Tunbridge Wells, Kent. Darwin Clayton Limited was registered 47 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
01367985
Private limited company
Age
47 years
Incorporated 11 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Darwin House
20,Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1ED
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01892511144
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1971
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Darwin Clayton UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Basil E. Fry & Co. Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Barkdene Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Darwin Clayton (UK) Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Robert Gerrard & Co Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Tradesman Saver Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Jensten Insurance Brokers Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Brisco Business Ltd
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited and Edward George Fitzgerald Hannan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Inspection Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 12 Jun 2023
Simon Peter Henderson Resigned
2 Years 3 Months Ago on 31 May 2023
Michael Graham O'connor Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Edward George Fitzgerald Hannan Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Sep 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 23 Apr 2024
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
Submitted on 8 Aug 2023
Memorandum and Articles of Association
Submitted on 19 Jun 2023
Repayment History
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