DARO Uv Systems Limited

Company Name	DARO Uv Systems Limited
Director	Mervyn David Douglas
Company Status	Active
Company Number	06070435
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Sarah Pennock
Nationality	British
Status	Current
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Head Lane Great Cornard Sudbury Suffolk CO10 0JS

Director Name	Mr Mervyn David Douglas
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA

Director Name	Mr Damon Edward Goodyear
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Production Manager
Country of Residence	England
Correspondence Address	Eyston Borley Green Sudbury Suffolk CO10 7AH

Contact

Website	darouv.co.uk
Email address	[email protected]
Telephone	01787 370187
Telephone region	Sudbury

Location

Registered Address	Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Chilton
Ward	Waldingfield
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Daro Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£556,859
Cash	£187,838
Current Liabilities	£264,020

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

21 October 2008	Delivered on: 24 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 October 2008

Delivered on: 24 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 February 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
13 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
10 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 February 2023	Memorandum and Articles of Association (12 pages)
6 February 2023	Appointment of Claes Ian Lindahl as a director on 3 February 2023 (2 pages)
6 February 2023	Termination of appointment of Sarah Pennock as a secretary on 3 February 2023 (1 page)
20 January 2023	Change of details for Daro Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 November 2022	Satisfaction of charge 1 in full (1 page)
9 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 March 2022	Register(s) moved to registered office address Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA (1 page)
22 March 2022	Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom to Daro Group Church Field Road Sudbury CO10 2YA (1 page)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 March 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
18 March 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
24 July 2019	Cessation of Damon Edward Goodyear as a person with significant control on 19 July 2019 (1 page)
24 July 2019	Termination of appointment of Damon Edward Goodyear as a director on 19 July 2019 (1 page)
24 July 2019	Appointment of Mr Mervyn David Douglas as a director on 19 July 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 February 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Register inspection address has been changed (1 page)
28 January 2013	Register(s) moved to registered inspection location (1 page)
28 January 2013	Director's details changed for Mr Damon Edward Goodyear on 26 January 2013 (2 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Director's details changed for Mr Damon Edward Goodyear on 26 January 2013 (2 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Register inspection address has been changed (1 page)
28 January 2013	Register(s) moved to registered inspection location (1 page)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 February 2012	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 6 February 2012 (2 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Damon Edward Goodyear on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Damon Edward Goodyear on 26 January 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 February 2009	Return made up to 26/01/09; full list of members (3 pages)
6 February 2009	Return made up to 26/01/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2008	Return made up to 26/01/08; full list of members (6 pages)
4 February 2008	Return made up to 26/01/08; full list of members (6 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2007	Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page)
2 April 2007	Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page)
26 January 2007	Incorporation (14 pages)
26 January 2007	Incorporation (14 pages)