Darwin Clayton Limited in 20,mount Ephraim Road TUNBRIDGE WELLS

Darwin Clayton Limited TUNBRIDGE WELLS

Founded in 1978, Darwin Clayton, classified under reg no. 01367985 is an active company. Currently registered at Darwin House TN1 1ED, Tunbridge Wells the company has been in the business for fourty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on September 30, 2022. Since June 15, 2001 Darwin Clayton Limited is no longer carrying the name Darwin Clayton (UK).

The company has 2 directors, namely Edward H., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 7 November 2011 and Edward H. has been with the company for the least time - from 31 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Darwin Clayton Limited Address / Contact

Office Address	Darwin House
Office Address2	20,mount Ephraim Road
Town	Tunbridge Wells
Post code	TN1 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01367985
Date of Incorporation	Thu, 11th May 1978
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	46 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2023

Edward H.

Position: Director

Appointed: 31 May 2023

Simon H.

Position: Director

Appointed: 07 November 2011

Simon H.

Position: Secretary

Appointed: 07 November 2011

Resigned: 31 May 2023

Timothy D.

Position: Director

Appointed: 21 December 2000

Resigned: 01 May 2001

Michael W.

Position: Secretary

Appointed: 31 October 1997

Resigned: 07 November 2011

Gillian K.

Position: Director

Appointed: 28 February 1994

Resigned: 31 October 1997

Gillian K.

Position: Secretary

Appointed: 15 May 1992

Resigned: 31 October 1997

Michael O.

Position: Director

Appointed: 22 April 1992

Resigned: 31 May 2023

Geoffrey G.

Position: Director

Appointed: 22 April 1992

Resigned: 31 December 2002

David T.

Position: Director

Appointed: 22 April 1992

Resigned: 31 December 2002

Gillian K.

Position: Director

Appointed: 12 April 1991

Resigned: 15 February 1993

Anthony O.

Position: Director

Appointed: 12 April 1991

Resigned: 23 July 1998

Trevor R.

Position: Director

Appointed: 12 April 1991

Resigned: 08 January 2005

Michael W.

Position: Director

Appointed: 12 April 1991

Resigned: 07 November 2011

Russell M.

Position: Secretary

Appointed: 12 April 1991

Resigned: 15 May 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Darwin Clayton Uk Limited from Tunbridge Wells, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Darwin Clayton Uk Limited

Darwin House 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02783474
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Darwin Clayton (UK)	June 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Debtors	1 000	1 000	1 000	1 000

Other
Amounts Owed By Related Parties		1 000	1 000	1 000
Net Current Assets Liabilities		1 000	1 000	1 000
Amounts Owed By Group Undertakings	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 12th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 12th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 14th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 19th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 5th, March 2010	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, January 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 13th, May 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 30th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 30th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 21st, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 21st, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 1st, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 1st, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 27th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 27th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 19th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 19th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 23rd, March 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 23rd, March 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 2nd, April 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 2nd, April 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 16th, May 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 16th, May 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 21st, April 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 21st, April 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 29th, March 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 29th, March 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 3rd, August 1994	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 3rd, August 1994	accounts	Free Download (17 pages)
AA	Accounts made up to September 30, 1993 filed on: 30th, July 1994	accounts	Free Download (17 pages)
AA	Accounts made up to September 30, 1993 filed on: 30th, July 1994	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 1992 filed on: 24th, September 1993	accounts
AA	Accounts for a small company made up to September 30, 1992 filed on: 24th, September 1993	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1991 filed on: 29th, January 1992	accounts
AA	Accounts for a small company made up to September 30, 1991 filed on: 29th, January 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 23rd, July 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 23rd, July 1991	accounts
AA	Group accounts for a small company for a period before September 30, 1989 filed on: 28th, June 1990	accounts
AA	Group accounts for a small company for a period before September 30, 1989 filed on: 28th, June 1990	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1988 filed on: 24th, October 1989	accounts
AA	Accounts for a small company made up to September 30, 1988 filed on: 24th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1987 filed on: 28th, April 1988	accounts
AA	Accounts for a small company made up to September 30, 1987 filed on: 28th, April 1988	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1986 filed on: 16th, March 1988	accounts
AA	Accounts for a small company made up to September 30, 1986 filed on: 16th, March 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 3rd, May 1986	accounts
AA	Full accounts data made up to September 30, 1985 filed on: 3rd, May 1986	accounts	Free Download

Darwin Clayton Limited TUNBRIDGE WELLS

Darwin Clayton Limited Address / Contact

Company Information / Profile

Company staff

Shoosmiths Secretaries Limited

Edward H.

Simon H.

Simon H.

Timothy D.

Michael W.

Gillian K.

Gillian K.

Michael O.

Geoffrey G.

David T.

Gillian K.

Anthony O.

Trevor R.

Michael W.

Russell M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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