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DARCY LIMITED (06220153)

DARCY LIMITED (06220153) is an active UK company. incorporated on 19 April 2007. with registered office in Middleton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DARCY LIMITED has been registered for 18 years. Current directors include SMITH, Christopher Ian Charles, STRICKLAND, Mark William.

Company Number
06220153
Status
active
Type
ltd
Incorporated
19 April 2007
Age
18 years
Address
C/O Robert Mcbride Ltd, Middleton, M24 4DP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SMITH, Christopher Ian Charles, STRICKLAND, Mark William
SIC Codes
99999

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Introduction
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DARCY LIMITED

DARCY LIMITED is an active company incorporated on 19 April 2007 with the registered office located in Middleton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DARCY LIMITED was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

06220153

LTD Company

Age

18 Years

Incorporated 19 April 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

DARCY WARRINGTON LIMITED
From: 19 April 2007To: 24 April 2007
Contact
Address

C/O Robert Mcbride Ltd Middleton Way Middleton, M24 4DP,

Timeline

12 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Apr 07
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Jun 21
Director Left
Nov 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

SMITH, Christopher Ian Charles

Active
Middleton Way, ManchesterM24 4DP
Born January 1964
Director
Appointed 28 Feb 2015

STRICKLAND, Mark William

Active
C/O Robert Mcbride Ltd, MiddletonM24 4DP
Born February 1962
Director
Appointed 07 Jun 2021

BARNET, Carole Ann

Resigned
C/O Robert Mcbride Ltd, MiddletonM24 4DP
Secretary
Appointed 19 Apr 2007
Resigned 15 Jan 2018

QUAYLE, Huan George

Resigned
C/O Robert Mcbride Ltd, MiddletonM24 4DP
Secretary
Appointed 15 Jan 2018
Resigned 31 Mar 2020

BARRISKELL, Simon Francis

Resigned
Middleton Way, ManchesterM24 4DP
Born February 1969
Director
Appointed 01 Apr 2011
Resigned 30 Jun 2015

LINDSAY, Andrew

Resigned
C/O Robert Mcbride Ltd, MiddletonM24 4DP
Born May 1952
Director
Appointed 19 Apr 2007
Resigned 28 Feb 2011

MCINTYRE, Colin Stuart

Resigned
C/O Robert Mcbride Ltd, MiddletonM24 4DP
Born October 1962
Director
Appointed 10 Mar 2009
Resigned 28 Feb 2015

MURFIN, Andrew James

Resigned
48 Hawthorne Way, HuddersfieldHD8 8JX
Born October 1960
Director
Appointed 19 Apr 2007
Resigned 30 Nov 2007

NICHOLSON, Howard William

Resigned
C/O Robert Mcbride Ltd, MiddletonM24 4DP
Born March 1970
Director
Appointed 31 Jan 2020
Resigned 31 Oct 2024

RATTIGAN, David Thomas

Resigned
Middleton, ManchesterM24 4DP
Born May 1969
Director
Appointed 30 Jun 2015
Resigned 31 Jan 2020

SEAMAN, Timothy Nicholas Motum

Resigned
Durran, RawtenstallBB4 6QX
Born March 1951
Director
Appointed 30 Nov 2007
Resigned 10 Mar 2009

Persons with significant control

1

Robert Mcbride Ltd

Active
Middleton Way, ManchesterM24 4DP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Dormant
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 April 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
25 March 2024
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
21 March 2024
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 April 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 April 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 April 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
16 March 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 January 2018
TM02Termination of Secretary
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Dormant
18 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name
13 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Dormant
14 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Dormant
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Auditors Resignation Company
20 January 2012
AUDAUD
Change Person Director Company With Change Date
3 January 2012
CH01Change of Director Details
Auditors Resignation Company
1 December 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2011
AAAnnual Accounts
Termination Director Company With Name
10 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Accounts With Accounts Type Full
5 March 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Legacy
20 April 2009
363aAnnual Return
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288aAppointment of Director or Secretary
Resolution
25 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 2009
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
225Change of Accounting Reference Date
Certificate Change Of Name Company
24 April 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 April 2007
NEWINCIncorporation