Company NameDARO Group Limited
DirectorMervyn David Douglas
Company StatusActive
Company Number06492282
CategoryPrivate Limited Company
Incorporation Date4 February 2008(12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSarah Pennock
NationalityBritish
StatusCurrent
Appointed04 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address22 Head Lane
Great Cornard
Sudbury
Suffolk
CO10 0JS
Director NameMr Mervyn David Douglas
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2016(8 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchfield Road Chilton Industrial Estate
Sudbury
Suffolk
CO10 2YA
Director NameMr Damon Edward Goodyear
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(same day as company formation)
RoleProduction Manager
Country of ResidenceEngland
Correspondence AddressEyston Borley Green
Sudbury
Suffolk
CO10 7AH

Contact

Websitedarogroup.co.uk
Email address[email protected]
Telephone01787 881191
Telephone regionSudbury

Location

Registered AddressChurchfield Road
Chilton Industrial Estate
Sudbury
Suffolk
CO10 2YA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishChilton
WardWaldingfield
Built Up AreaSudbury
Address Matches5 other UK companies use this postal address

Shareholders

1.1k at £1.54Bernice Burgess
5.79%
Preference A
1.1k at £1.54Malcolm Burgess
5.79%
Preference A
19.8k at £0.5Damon Edward Goodyear
32.59%
Ordinary
5.7k at £1.54Damon Edward Goodyear
28.95%
Preference A
5.7k at £1.43Mark Mathesion
26.88%
Preference B

Financials

Year2014
Net Worth£133,677
Cash£9,266
Current Liabilities£536,712

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 February 2020 (9 months, 4 weeks ago)
Next Return Due18 March 2021 (3 months, 2 weeks from now)

Charges

19 July 2019Delivered on: 24 July 2019
Persons entitled: Damon Edward Goodyear

Classification: A registered charge
Outstanding
31 March 2011Delivered on: 2 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6A churchfield road chilton industrial estate sudbury suffolk t/no SK204446; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
28 October 2008Delivered on: 29 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at 6B churchfield road, sudbury, suffolk by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
21 October 2008Delivered 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

23 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 February 2017Confirmation statement made on 4 February 2017 with updates (7 pages)
31 May 2016Appointment of Mr Mervyn David Douglas as a director (2 pages)
5 May 2016Appointment of Mr Mervyn David Douglas as a director on 15 April 2016 (2 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 9,880
(6 pages)
20 April 2015Statement of capital on 3 April 2015
  • GBP 20,100.10
(5 pages)
20 April 2015Statement of capital on 3 April 2015
  • GBP 9,880.0
(5 pages)
20 April 2015Statement of capital on 3 April 2015
  • GBP 20,100.10
(5 pages)
20 April 2015Statement of capital on 3 April 2015
  • GBP 9,880.0
(5 pages)
23 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 30,320.0005
(6 pages)
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 30,320.0005
(6 pages)
21 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 30,320.0005
(6 pages)
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 30,320.0005
(6 pages)
19 August 2013Statement of capital on 1 August 2013
  • GBP 30,320.00
(5 pages)
19 August 2013Statement of capital on 1 August 2013
  • GBP 30,320.00
(5 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 February 2013Director's details changed for Mr Damon Edward Goodyear on 4 February 2013 (2 pages)
4 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 February 2013Director's details changed for Mr Damon Edward Goodyear on 4 February 2013 (2 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
8 February 2012Register(s) moved to registered inspection location (1 page)
8 February 2012Register inspection address has been changed (1 page)
8 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
6 February 2012Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 6 February 2012 (2 pages)
6 February 2012Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 6 February 2012 (2 pages)
8 June 2011Purchase of own shares. (3 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
18 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
5 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (10 pages)
5 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (10 pages)
10 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2009Return made up to 04/02/09; full list of members (9 pages)
6 January 2009Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
8 December 2008Particulars of contract relating to shares (2 pages)
8 December 2008Ad 04/07/08\gbp si [email protected]=9880\gbp si [email protected]=15646.4\gbp si [email protected]=8151\gbp ic 25740/59417.4\ (3 pages)
4 December 2008Nc inc already adjusted 04/07/08 (1 page)
4 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 November 2008Nc inc already adjusted 04/07/08 (2 pages)
11 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 October 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 October 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2008Incorporation (19 pages)