Albert Darnell Limited

Company Registration Number: 01003622

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Darnell Limited is a Private Company Limited by Shares first registered on 1 March 1971. Its current registered address is in Grimsby, South Humberside.

Registered Address

ALBERT DARNELL LIMITED GENESIS WAY
EUROPARC
GRIMSBY
SOUTH HUMBERSIDE
DN37 9TU

There are 10 companies currently registered at this postcode, including this one.

All companies at DN37 9TU

Registration Data

Company Number

01003622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

3 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,202,168£3,080,801£3,113,476£2,314,479£1,625,498£1,315,004
of which Cash £45,730£40,149£98,539£55,161£0£27,307
Total Assets £4,202,168£3,080,801£3,113,476£2,314,479£1,625,498£1,315,004
Current Liabilities £4,639,602£2,914,112£2,806,382£2,254,717£1,301,026£948,535
Net Current Assets £-437,434£166,689£307,094£59,762£324,472£366,469
Total Net Worth £705,586£386,860£461,527£313,922£571,606£637,440

Previous Names

No previous names

Company Officers

  • IMRAY, Iain Murray

    Secretary

    Appointed on 1 November 2016

     

    Albert Darnell Limited
    Genesis Way
    Europarc
    Grimsby
    South Humberside
    DN37 9TU

  • AHERNE, Daniel Thomas

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Albert Darnell Limited
    Genesis Way
    Europarc
    Grimsby
    South Humberside
    DN37 9TU

  • IMRAY, Iain Murray

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Albert Darnell Limited
    Genesis Way
    Europarc
    Grimsby
    South Humberside
    DN37 9TU

  • ROBINSON, James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Albert Darnell Limited
    Genesis Way
    Europarc
    Grimsby
    South Humberside
    DN37 9TU

  • WOODS, Michael Gordon

    Director

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: February 1961

    1 Beck House
    The Paddocks
    Barnoldby-Le-Beck
    Grimsby
    South Humberside
    DN37 0BF
    England

  • COOK, Denis

    Secretary

    Resigned on 11 June 2007

    6 Goodwood Lane
    Cleethorpes
    North East Lincolnshire
    DN350FG

  • SAVIDGE, Barry John

    Secretary

    Appointed on 11 June 2007

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Fish Merchant

    18 Humberston Avenue
    Humberston
    North East Lincolnshire
    DN36 4SJ

  • WOODS, Gordon Michael

    Director

    Resigned on 10 August 1993

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: March 1931

    The Larches
    Station Road
    Ludborough
    Lincolnshire

  • WOODS, Joy

    Director

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1935

    The Larches
    Station Road
    Ludborough
    Lincolnshire

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 Registration of charge 010036220006, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JDHOSJ. Transaction: MzE2MTU3NTgwNmFkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Barry John Savidge as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IXRTVN. Transaction: MzE2MTA1OTkwNGFkaXF6a2N4.

  3. 2 November 2016 Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IXRTZ3. Transaction: MzE2MTA1OTgyMGFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRTNL. Transaction: MzE2MTA1OTc4OWFkaXF6a2N4.

  5. 2 November 2016 Appointment of Mr James Robinson as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRSN4. Transaction: MzE2MTA1OTU5NGFkaXF6a2N4.

  6. 2 November 2016 Appointment of Mr Iain Murray Imray as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXRSH7. Transaction: MzE2MTA1OTQ5MmFkaXF6a2N4.

  7. 26 October 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IF586W. Transaction: MzE2MTE1NjIwNmFkaXF6a2N4.

  8. 13 October 2016 Full accounts made up to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Accounts. Type: AA. Barcode: A5GMQC5K. Transaction: MzE1OTYwNjYzM2FkaXF6a2N4.

  9. 1 September 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZJ7S. Transaction: MzE1NjM2NzY2NWFkaXF6a2N4.

  10. 28 September 2015 Full accounts made up to 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Accounts. Type: AA. Barcode: A4G2XEQH. Transaction: MzEzMTQxMTUwOWFkaXF6a2N4.

  11. 14 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS28KO. Transaction: MzEyOTAyNDE2MmFkaXF6a2N4.

  12. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T8RC. Transaction: MzEwODMwNzQ4MGFkaXF6a2N4.

  13. 1 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4N17. Transaction: MzEwNDg0Njc4NWFkaXF6a2N4.

  14. 1 August 2014 Director's details changed for Mr Michael Gordon Woods on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X3DC4N0Z. Transaction: MzEwNDg0NjY5M2FkaXF6a2N4.

  15. 24 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTBRU. Transaction: MzA4NTY2MDkwMGFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FH76. Transaction: MzA4MzQ2NzgxNWFkaXF6a2N4.

  17. 23 April 2013 Termination of appointment of Joy Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VKYV6. Transaction: MzA3NjczMTQ5MmFkaXF6a2N4.

  18. 23 October 2012 Registered office address changed from North Wall Fish Docks Grimsby N E Lincolnshire DN31 3RQ on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6O5OW. Transaction: MzA2NjI5OTcxOGFkaXF6a2N4.

  19. 23 October 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1K6O5Z6. Transaction: MzA2NjI5OTc5OGFkaXF6a2N4.

  20. 20 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ762Q. Transaction: MzA2MTEyMjU1NGFkaXF6a2N4.

  21. 5 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5J6BM. Transaction: MzA2MDMyNzExNmFkaXF6a2N4.

  22. 4 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XE1P5WEG. Transaction: MzA0MTU4MDA0M2FkaXF6a2N4.

  23. 21 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATDBZVVG. Transaction: MzA0MDg0MzcwN2FkaXF6a2N4.

  24. 13 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUPEOVSI. Transaction: MzA0MDU3NjM2OWFkaXF6a2N4.

  25. 20 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4FIJV2R. Transaction: MzAzOTA3NDAyMmFkaXF6a2N4.

  26. 6 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XU9DZMB9. Transaction: MzAyMDkxMzY4N2FkaXF6a2N4.

  27. 6 August 2010 Director's details changed for Mr Michael Gordon Woods on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XU9DYMB8. Transaction: MzAyMDkxMzUwNWFkaXF6a2N4.

  28. 6 August 2010 Director's details changed for Mrs Joy Woods on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XU9DXMB7. Transaction: MzAyMDkxMzUwM2FkaXF6a2N4.

  29. 28 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABK81L43. Transaction: MzAxODQzMjEzNmFkaXF6a2N4.

  30. 24 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWQDDJ6. Transaction: MjA0MjA2NDYwMmFkaXF6a2N4.

  31. 12 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9JNKAM5. Transaction: MjAzNDk0NzQyNWFkaXF6a2N4.

  32. 14 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ9V1EC. Transaction: MjAwODk3NTM5MWFkaXF6a2N4.

  33. 14 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABSZ71BV. Transaction: MjAwODk1NDYxMWFkaXF6a2N4.

  34. 2 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4MzIwMGFkaXF6a2N4.

  35. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1MzgxOWFkaXF6a2N4.

  36. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI2OTMxNWFkaXF6a2N4.

  37. 19 June 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxMjU2NWFkaXF6a2N4.

  38. 18 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0MzU3MWFkaXF6a2N4.

  39. 18 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkzNDkxN2FkaXF6a2N4.

  40. 31 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTU1ODQ1MGFkaXF6a2N4.

  41. 27 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5MTYyOGFkaXF6a2N4.

  42. 18 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4MzE0MWFkaXF6a2N4.

  43. 22 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIxODU4M2FkaXF6a2N4.

  44. 29 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwOTcyMGFkaXF6a2N4.

  45. 1 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY0NDM0MmFkaXF6a2N4.

  46. 24 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNDc4MWFkaXF6a2N4.

  47. 7 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU5MzE1MGFkaXF6a2N4.

  48. 7 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDExMjI0MGFkaXF6a2N4.

  49. 4 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzM3OTczMWFkaXF6a2N4.

  50. 1 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwNTYyNGFkaXF6a2N4.

  51. 12 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI4NDk1NWFkaXF6a2N4.

  52. 16 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4NzM0M2FkaXF6a2N4.

  53. 25 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA2Mzk0MmFkaXF6a2N4.

  54. 27 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MDQ2MjA2NGFkaXF6a2N4.

  55. 20 July 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2MzQzM2FkaXF6a2N4.

  56. 21 July 1998 Return made up to 14/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzU0OTI5MmFkaXF6a2N4.

  57. 5 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDE0NTY5OGFkaXF6a2N4.

  58. 18 July 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwNDk0MGFkaXF6a2N4.

  59. 9 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NjQyNjg1MWFkaXF6a2N4.

  60. 25 July 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0MDg2M2FkaXF6a2N4.

  61. 12 June 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Mzk1MTk5NWFkaXF6a2N4.

  62. 28 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDAyNTM4MmFkaXF6a2N4.

  63. 5 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTM3MTU4NmFkaXF6a2N4.

  64. 20 July 1995 Return made up to 14/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2ODMxMmFkaXF6a2N4.

  65. 12 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NzM4NGFkaXF6a2N4.

  66. 17 August 1994 Return made up to 14/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwMDcyMGFkaXF6a2N4.

  67. 24 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzOTA5MjQ3N2FkaXF6a2N4.

  68. 13 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MjU5NjgxNmFkaXF6a2N4.

  69. 30 July 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODg3NjkyN2FkaXF6a2N4.

  70. 24 August 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMDQ1OGFkaXF6a2N4.

  71. 6 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwNDY1NzQ1M2FkaXF6a2N4.

  72. 16 October 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0ODEyOTAzMmFkaXF6a2N4.

  73. 16 October 1991 Return made up to 14/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzM1MTc0M2FkaXF6a2N4.

  74. 9 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1NTk5NjA3OWFkaXF6a2N4.

  75. 9 August 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjgxNjQxM2FkaXF6a2N4.

  76. 15 August 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1MTMyMjc2NWFkaXF6a2N4.

  77. 15 August 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTMzNzAwNmFkaXF6a2N4.

  78. 9 September 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTYyMjE0MWFkaXF6a2N4.

  79. 9 September 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyNDQ3OTI5NWFkaXF6a2N4.

  80. 15 August 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA3NDcyMzY4N2FkaXF6a2N4.

  81. 15 August 1987 Return made up to 14/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Njg4Nzg2N2FkaXF6a2N4.

  82. 21 August 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAyNDE2MDU4OGFkaXF6a2N4.

  83. 21 August 1986 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTgwMzc2M2FkaXF6a2N4.

  84. 1 March 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1NDUwOTU0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.