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- DARCY PRODUCTS LIMITED
DARCY PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
DARCY PRODUCTS LIMITED
COMPANY NUMBER
00472058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/08/1949
(74 years and 11 months old)
WEBSITE
www.darcy.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/08/1949
12/04/1983
XZIT (G.B) LIMITED
Previous Names
20/08/1949 12/04/1983 XZIT (G.B) LIMITED
KENT
ME20 6GN
Telephone: 08000370899
TPS: No
Brook House
Larkfield Trading Estate
Larkfield
Kent ME20 6GN
ME20 6GN
Telephone: 0370899
Odyssey Ctr
Corporation Road
Birkenhead
Merseyside
CH41 1LB
Telephone: 6470310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/05/2024 | Change of individual person PSC details (PSC04) |
|
other |
02/05/2024 | Confirmation Statement (CS01) |
|
other |
25/04/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DARCY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
AQUASENTRY LTD | Non-Trading | View Report |
AQUASENTRY ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DARCY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARCY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARCY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/04/1991 - Present (33 years and 3 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
13/07/1995 - Present (29years) Born in Dec 1940 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/07/1999 - Present (25years) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2010 - Present (13 years and 9 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/07/2019 - Present (5years) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/05/2024 | Change of individual person PSC details (PSC04) |
|
other |
02/05/2024 | Confirmation Statement (CS01) |
|
other |
25/04/2024 | Annual Accounts. (AA) |
|
accounts |
04/12/2023 | Change of director’s details (CH01) |
|
officers |
22/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
25/09/2023 | Annual Accounts. (AA) |
|
accounts |
27/06/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/06/2023 | Change of director’s details (CH01) |
|
officers |
28/04/2023 | Confirmation Statement (CS01) |
|
other |
18/07/2022 | Termination of appointment of director (TM01) |
|
officers |
23/06/2022 | Annual Accounts. (AA) |
|
accounts |
25/05/2022 | Termination of appointment of director (TM01) |
|
officers |
29/04/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/04/2022 | Confirmation Statement (CS01) |
|
other |
23/09/2021 | Annual Accounts. (AA) |
|
accounts |
30/04/2021 | Confirmation Statement (CS01) |
|
other |
09/02/2021 | Appointment of director (AP01) |
|
officers |
12/10/2020 | Appointment of director (AP01) |
|
officers |
12/10/2020 | Appointment of director (AP01) |
|
officers |
09/10/2020 | Termination of appointment of secretary (TM02) |
|
officers |
09/10/2020 | Appointment of secretary (AP03) |
|
officers |
05/10/2020 | Annual Accounts. (AA) |
|
accounts |
20/07/2020 | Termination of appointment of director (TM01) |
|
officers |
30/04/2020 | Confirmation Statement (CS01) |
|
other |
07/01/2020 | Registration of a Charge (MR01) |
|
mortgages |
08/07/2019 | Appointment of director (AP01) |
|
officers |
08/07/2019 | Appointment of director (AP01) |
|
officers |
01/07/2019 | Annual Accounts. (AA) |
|
accounts |
01/05/2019 | Confirmation Statement (CS01) |
|
other |
14/12/2018 | Change of registered office address (AD01) |
|
registeredAddress |
28/06/2018 | Annual Accounts. (AA) |
|
accounts |
01/05/2018 | Confirmation Statement (CS01) |
|
other |
07/06/2017 | Annual Accounts. (AA) |
|
accounts |
02/05/2017 | Confirmation Statement (CS01) |
|
other |
11/11/2016 | No description (RESOLUTIONS) |
|
other |
16/06/2016 | Annual Accounts. (AA) |
|
accounts |
16/05/2016 | Annual Return (AR01) |
|
returns |
03/07/2015 | Annual Accounts. (AA) |
|
accounts |
15/05/2015 | Annual Return (AR01) |
|
returns |
14/05/2015 | Termination of appointment of director (TM01) |
|
officers |
19/01/2015 | Termination of appointment of director (TM01) |
|
officers |
12/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
10/06/2014 | Annual Accounts. (AA) |
|
accounts |
01/05/2014 | Annual Return (AR01) |
|
returns |
20/12/2013 | Appointment of director (AP01) |
|
officers |
05/06/2013 | Annual Accounts. (AA) |
|
accounts |
08/05/2013 | Annual Return (AR01) |
|
returns |
27/03/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/09/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/07/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
28/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/06/2012 | Annual Accounts. (AA) |
|
accounts |
16/05/2012 | Annual Return (AR01) |
|
returns |
06/03/2012 | Termination of appointment of director (TM01) |
|
officers |
22/09/2011 | Change of registered office address (AD01) |
|
registeredAddress |
10/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
01/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
25/06/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/06/2011 | Annual Accounts. (AA) |
|
accounts |
10/05/2011 | Change of director’s details (CH01) |
|
officers |
10/05/2011 | Change of director’s details (CH01) |
|
officers |
10/05/2011 | Change of director’s details (CH01) |
|
officers |
10/05/2011 | Change of director’s details (CH01) |
|
officers |
10/05/2011 | Annual Return (AR01) |
|
returns |
27/01/2011 | Appointment of director (AP01) |
|
officers |
26/01/2011 | Appointment of director (AP01) |
|
officers |
26/01/2011 | Appointment of director (AP01) |
|
officers |
01/09/2010 | Termination of appointment of director (TM01) |
|
officers |
15/07/2010 | Annual Accounts. (AA) |
|
accounts |
25/05/2010 | Annual Return (AR01) |
|
returns |
25/05/2010 | Change of secretary’s details (CH03) |
|
officers |
25/05/2010 | Change of director’s details (CH01) |
|
officers |
25/05/2010 | Change of director’s details (CH01) |
|
officers |
25/05/2010 | Change of director’s details (CH01) |
|
officers |
09/04/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
12/05/2009 | Annual Accounts. (AA) |
|
accounts |
07/05/2009 | Annual Return. (363A) |
|
returns |
27/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2008 | Annual Accounts. (AA) |
|
accounts |
16/05/2008 | Annual Return. (363A) |
|
returns |
03/04/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/04/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/07/2007 | Annual Return. (363A) |
|
returns |
24/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/04/2007 | Annual Accounts. (AA) |
|
accounts |
11/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/05/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/05/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/05/2006 | Annual Return. (363A) |
|
returns |
05/04/2006 | Annual Accounts. (AA) |
|
accounts |
10/05/2005 | Annual Return. (363S) |
|
returns |
30/03/2005 | Annual Accounts. (AA) |
|
accounts |
12/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/2004 | Annual Accounts. (AA) |
|
accounts |
17/05/2004 | Annual Return. (363S) |
|
returns |
26/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
16/06/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
05/06/2003 | Annual Accounts. (AA) |
|
accounts |
16/05/2003 | Annual Return. (363S) |
|
returns |
12/02/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/05/2002 | Annual Return. (363S) |
|
returns |
24/04/2002 | Annual Accounts. (AA) |
|
accounts |
11/03/2002 | No description (RESOLUTIONS) |
|
other |
11/03/2002 | Return by a company purchasing its own shares. (169) |
|
capitals |
18/05/2001 | Annual Accounts. (AA) |
|
accounts |
18/05/2001 | Annual Return. (363S) |
|
returns |
05/09/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/06/2000 | Annual Accounts. (AA) |
|
accounts |
01/06/2000 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DARCY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
AQUASENTRY LTD | Non-Trading | View Report |
AQUASENTRY ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
P.M.D. TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
AYLES FERNIE INTERNATIONAL LIMITED | Non-Trading | View Report |
DRAINSEAL LIMITED | Non-Trading | View Report |
DRIZIT LIMITED | Non-Trading | View Report |
PYRAMID POLLUTION PREVENTION LTD | Non-Trading | View Report |
UNIVERSAL EMULSIFIERS LIMITED | Non-Trading | View Report |
XZIT (G.B.) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: John Hughes (926027878) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: Graham Lloyd Rowlands (927523248) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Board Member Lauren Sophie Gower (927951339) Appointed |
Date: 14/10/2020 | Event: New Board Member Mark James Carlton (927523289) Appointed |
Date: 14/10/2020 | Event: New Board Member Graham Lloyd Rowlands (927523248) Appointed |
Date: 13/10/2020 | Event: Paul Goff (911990586) has left the board |
Date: 13/10/2020 | Event: New Company Secretary Karen Jennifer Buckle (927519802) Appointed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 22/07/2020 | Event: Kirk Austin Meikle (918382328) has left the board |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Board Member John Hughes (926027878) Appointed |
Date: 10/07/2019 | Event: New Board Member Peter Ian Tyler (926027848) Appointed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Change in Reg. Office |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Confirmation Statement filed |
Date: 18/05/2015 | Event: Peter Graham Bowden (900826996) has left the board |
Date: 22/01/2015 | Event: Shirley Anne Miles (907277833) has left the board |
Date: 14/08/2014 | Event: Change in Reg. Office |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: New Board Member Kirk Austin Meikle (918382328) Appointed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Confirmation Statement filed |
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