Daron Motors Holdings Limited in HAYLING ISLAND - PO11 9LG

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Daron Motors Holdings Limited HAYLING ISLAND

Founded in 2003, Daron Motors Holdings, classified under reg no. 04932300 is an active company. Currently registered at 15-21 Rails Lane PO11 9LG, Hayling Island the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Francesca D. and Robert D.. In addition one secretary - Francesca D. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Daron Motors Holdings Limited Address / Contact

Office Address	15-21 Rails Lane
Town	Hayling Island
Post code	PO11 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04932300
Date of Incorporation	Wed, 15th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Francesca D.

Position: Director

Appointed: 15 October 2003

Francesca D.

Position: Secretary

Appointed: 15 October 2003

Robert D.

Position: Director

Appointed: 15 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 15 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 15 October 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Robert D. This PSC has significiant influence or control over this company,.

Robert D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	1 040 162	826 062	797 662	999 162
Other Debtors			100	100
Property Plant Equipment	223 050	223 050	223 050	223 050

Other
Amounts Owed By Group Undertakings	1 040 162	826 062	797 562	999 062
Average Number Employees During Period	2	2	2	2
Creditors	164 100	28 500	28 500	149 500
Fixed Assets	273 050	273 050	273 050	273 050
Investments Fixed Assets	50 000	50 000	50 000	50 000
Investments In Group Undertakings	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	876 062	797 562	769 162	849 662
Other Creditors	135 600			115 300
Other Taxation Social Security Payable	28 500	28 500	28 500	34 200
Property Plant Equipment Gross Cost	223 050	223 050	223 050
Total Assets Less Current Liabilities	1 149 112	1 070 612	1 042 212	1 122 712

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 12th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 12th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 1st, June 2021	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2021-04-01: 51100.00 GBP filed on: 9th, April 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 26th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 14th, June 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 25th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 18th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, April 2015	accounts
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-21: 51000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 19th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2010-01-31 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2009-01-31 filed on: 19th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-10-16 filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 11th, June 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-22 filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 30th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 30th, September 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 10th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 10th, August 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-11-21 filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-21 filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 2nd, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 2nd, July 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-12-17 filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-17 filed on: 17th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 50000 shares on 2004-01-29. Value of each share 1 £, total number of shares: 51000. filed on: 2nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2004-01-29. Value of each share 1 £, total number of shares: 51000. filed on: 2nd, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, December 2003	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, December 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, December 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 29/11/03 filed on: 11th, December 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 29/11/03 filed on: 11th, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-10-15. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 11th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-10-15. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 11th, November 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, October 2003	resolution	Free Download
NEWINC	Incorporation filed on: 15th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, October 2003	incorporation	Free Download (17 pages)

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