A.r.darvell Limited

Company Registration Number: 00953927

Company registered in England and Wales

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A.r.darvell Limited is a Private Company Limited by Shares first registered on 9 May 1969. Its current registered address is in Chesham, Bucks.

Registered Address

2 UPPER GLADSTONE ROAD
CHESHAM
BUCKS
HP5 3AF

There are 44 companies currently registered at this postcode, including this one.

All companies at HP5 3AF

Registration Data

Company Number

00953927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£26,860£0£0
Current Assets £56,678£46,837£42,444£46,908£50,975£70,745£67,903
of which Cash £36,668£22,989£25,982£19,777£21,043£44,343£15,280
Total Assets £56,678£46,837£42,444£46,908£77,835£70,745£67,903
Current Liabilities £32,347£27,214£26,305£25,957£26,296£24,243£15,492
Net Current Assets £24,331£19,623£16,139£20,951£24,679£46,502£52,411
Total Net Worth £33,770£32,208£31,244£41,091£51,539£56,802£64,311

Previous Names

No previous names

Company Officers

  • DARVELL, John Leon

    Secretary

    Appointed on 30 November 2002

     

    Nationality: British

    2 Upper Gladstone Road
    Chesham
    Buckinghamshire
    HP5 3AF

  • DARVELL, John Leon

    Director

    Appointed on 11 April 1996

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: May 1953

    2 Upper Gladstone Road
    Chesham
    Buckinghamshire
    HP5 3AF

  • TAYLOR, Christopher George

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1982

    2
    Upper Gladstone Road
    Chesham
    Bucks
    HP5 3AF

  • DARVELL, Megan

    Secretary

    Resigned on 29 November 2002

    21 Hazelwood Close
    Chesham
    Buckinghamshire
    HP5 3DR

  • DARVELL, Alfred Ronald

    Director

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1919

    21 Hazelwood Close
    Chesham
    Buckinghamshire
    HP5 3DR

  • DARVELL, Megan

    Director

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1922

    21 Hazelwood Close
    Chesham
    Buckinghamshire
    HP5 3DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJE9S. Transaction: MzE2NDAxNzczOGFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV12Y8. Transaction: MzE2MDkyNjc2OGFkaXF6a2N4.

  3. 15 March 2016 Director's details changed for Christopher George Taylor on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S4IGJ. Transaction: MzE0NDA2MTQ5NGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURQ76. Transaction: MzEzODI4NTk0M2FkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9CHZ7. Transaction: MzEzNzUxMjYxOGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI700J. Transaction: MzExMzI4ODkwM2FkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K69NGR. Transaction: MzExMTE0MjkzMGFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N220WB. Transaction: MzA5MDU2NDg2NGFkaXF6a2N4.

  9. 28 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPXHF4. Transaction: MzA4Nzc0OTUwNGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YNHM. Transaction: MzA2ODcwODk4MGFkaXF6a2N4.

  11. 23 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FUTIWG. Transaction: MzA2Mjg5NjMzMmFkaXF6a2N4.

  12. 25 January 2012 Appointment of Christopher George Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A115FFMO. Transaction: MzA1MTM0NzA4N2FkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X109XCM8. Transaction: MzA1MDUwMzk5M2FkaXF6a2N4.

  14. 10 January 2012 Termination of appointment of Alfred Darvell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XCM0. Transaction: MzA1MDUwMzgwN2FkaXF6a2N4.

  15. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXMRNYIN. Transaction: MzA0NTgwNTgyM2FkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X5G5PPQR. Transaction: MzAyODM4NDU1OGFkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR18ZO52. Transaction: MzAyNTA5NTcyN2FkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XA76PFG4. Transaction: MzAwNDEyNDY3OWFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for John Leon Darvell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA76OFG3. Transaction: MzAwNDEyNDA5NGFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Mr Alfred Ronald Darvell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA76NFG2. Transaction: MzAwNDEyNDAxM2FkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5OYZF7M. Transaction: MzAwNDEwOTg5M2FkaXF6a2N4.

  22. 23 November 2009 Registered office address changed from 21 Hazelwood Close Chesham Bucks HP53DR on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A7K45F2R. Transaction: MzAwMzQzMDgyMGFkaXF6a2N4.

  23. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5TB5EZ. Transaction: MjAxOTQxMzQzN2FkaXF6a2N4.

  24. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ5H54PD. Transaction: MjAxNzc1NDc4M2FkaXF6a2N4.

  25. 30 November 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxMDg1MGFkaXF6a2N4.

  26. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYzNjUxMGFkaXF6a2N4.

  27. 23 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMzcwOWFkaXF6a2N4.

  28. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4MjU4OWFkaXF6a2N4.

  29. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTk2NTY5M2FkaXF6a2N4.

  30. 13 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTI4NTc4MmFkaXF6a2N4.

  31. 14 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxNTg1MWFkaXF6a2N4.

  32. 25 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI1NjQ2M2FkaXF6a2N4.

  33. 12 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwNjY0MWFkaXF6a2N4.

  34. 17 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDczOTY0N2FkaXF6a2N4.

  35. 9 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzNzEzMmFkaXF6a2N4.

  36. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYzMjExOWFkaXF6a2N4.

  37. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUyMTczN2FkaXF6a2N4.

  38. 6 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI2MTI0MWFkaXF6a2N4.

  39. 13 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODM2MzI5M2FkaXF6a2N4.

  40. 29 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI2NjUzOWFkaXF6a2N4.

  41. 20 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU1NjUzN2FkaXF6a2N4.

  42. 6 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5MTM2MmFkaXF6a2N4.

  43. 28 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTIxODU4OWFkaXF6a2N4.

  44. 30 November 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxOTI4MWFkaXF6a2N4.

  45. 6 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzc0OTM0MGFkaXF6a2N4.

  46. 16 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM1NDYyM2FkaXF6a2N4.

  47. 1 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3Mjc4NWFkaXF6a2N4.

  48. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMDMyN2FkaXF6a2N4.

  49. 30 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIxNTI0M2FkaXF6a2N4.

  50. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzg5NTg0NWFkaXF6a2N4.

  51. 3 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDUyNjA0M2FkaXF6a2N4.

  52. 20 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NDIyNGFkaXF6a2N4.

  53. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjEzMTEwMmFkaXF6a2N4.

  54. 20 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MDE5NWFkaXF6a2N4.

  55. 7 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxMzI3MWFkaXF6a2N4.

  56. 24 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NDM4Mjk4NWFkaXF6a2N4.

  57. 7 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzA4NTgzOWFkaXF6a2N4.

  58. 7 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NDg5MzI5N2FkaXF6a2N4.

  59. 29 June 1992 Return made up to 20/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjE4OTAxM2FkaXF6a2N4.

  60. 2 April 1992 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3ODYyNWFkaXF6a2N4.

  61. 10 January 1992 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5MTI0NWFkaXF6a2N4.

  62. 15 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NjY3MjE3MWFkaXF6a2N4.

  63. 15 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzAxOTUzMmFkaXF6a2N4.

  64. 1 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNDA0MzUwNGFkaXF6a2N4.

  65. 1 March 1990 Return made up to 20/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTIwOTg0M2FkaXF6a2N4.

  66. 25 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NTM2MjA4MmFkaXF6a2N4.

  67. 25 May 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjU3NDI2OWFkaXF6a2N4.

  68. 26 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMDg4NDM0NmFkaXF6a2N4.

  69. 13 January 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTY4NTk5NWFkaXF6a2N4.

  70. 31 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MjU1MDcwNGFkaXF6a2N4.

  71. 31 March 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDAzNTIxNjU4OWFkaXF6a2N4.

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