DARNALL TOOLS & ABRASIVES LIMITED

DARNALL TOOLS & ABRASIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDARNALL TOOLS & ABRASIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01563650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARNALL TOOLS & ABRASIVES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DARNALL TOOLS & ABRASIVES LIMITED located?

    Registered Office Address
    46 Catley Road
    S9 5JF Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARNALL TOOLS & ABRASIVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DARNALL TOOLS & ABRASIVES LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for DARNALL TOOLS & ABRASIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    5 pagesCS01

    Change of details for Mrs Philippa Brown as a person with significant control on Feb 26, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Phillipa Brown on Mar 26, 2024

    2 pagesCH01

    Change of details for Mrs Phillipa Brown as a person with significant control on Mar 26, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    26 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of DARNALL TOOLS & ABRASIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Quinton
    18 Portland Close
    Anston
    S25 4FF Sheffield
    Secretary
    18 Portland Close
    Anston
    S25 4FF Sheffield
    British74802800001
    BROWN, Philippa Jane
    18 Portland Close
    Anston
    S25 4FF Sheffield
    South Yorkshire
    Director
    18 Portland Close
    Anston
    S25 4FF Sheffield
    South Yorkshire
    EnglandBritishDirector72818890001
    BROWN, Quinton
    18 Portland Close
    Anston
    S25 4FF Sheffield
    Director
    18 Portland Close
    Anston
    S25 4FF Sheffield
    EnglandBritishCompany Director74802800001
    LAWRENCE, John
    121 Eckington Road
    Coal Aston
    S18 3AX Dronfield
    Derbyshire
    Secretary
    121 Eckington Road
    Coal Aston
    S18 3AX Dronfield
    Derbyshire
    British26683890002
    MEMMOTT, David
    27 Heatherlea Avenue
    Dore
    S17 3DJ Sheffield
    South Yorkshire
    Secretary
    27 Heatherlea Avenue
    Dore
    S17 3DJ Sheffield
    South Yorkshire
    British26683880001
    LAWRENCE, John
    121 Eckington Road
    Coal Aston
    S18 3AX Dronfield
    Derbyshire
    Director
    121 Eckington Road
    Coal Aston
    S18 3AX Dronfield
    Derbyshire
    BritishDirector26683890002
    LAWRENCE, Vicki Marilyn
    121 Eckington Road
    Coal Aston
    S18 3AX Dronfield
    Derbyshire
    Director
    121 Eckington Road
    Coal Aston
    S18 3AX Dronfield
    Derbyshire
    BritishDirector26683900002
    MEMMOTT, David
    27 Heatherlea Avenue
    Dore
    S17 3DJ Sheffield
    South Yorkshire
    Director
    27 Heatherlea Avenue
    Dore
    S17 3DJ Sheffield
    South Yorkshire
    BritishDirector26683880001
    MEMMOTT, Susan Mary
    27 Heatherlea Avenue
    Dore
    S17 3DJ Sheffield
    South Yorkshire
    Director
    27 Heatherlea Avenue
    Dore
    S17 3DJ Sheffield
    South Yorkshire
    BritishDirector26683910001

    Who are the persons with significant control of DARNALL TOOLS & ABRASIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quinton Brown
    Catley Road
    S9 5JF Sheffield
    46
    Apr 06, 2016
    Catley Road
    S9 5JF Sheffield
    46
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Philippa Jane Brown
    Catley Road
    S9 5JF Sheffield
    46
    Apr 06, 2016
    Catley Road
    S9 5JF Sheffield
    46
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0