Company NameDarwin Specialists Limited
DirectorAlexander Darwin Clark
Company StatusActive
Company Number08020280
CategoryPrivate Limited Company
Incorporation Date4 April 2012(12 years ago)

Business Activity

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

Director

Director NameMr Alexander Darwin Clark
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2012(same day as company formation)
RoleHr It
Country of ResidenceEngland
Correspondence Address320d High Road
Benfleet
SS7 5HB

Location

Registered Address3 Totman Crescent
Rayleigh
Essex
SS6 7UY
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Alexander Clark
100.00%
Ordinary

Financials

Year2014
Net Worth£15,526
Cash£2,607
Current Liabilities£47,984

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

2 February 2021Total exemption full accounts made up to 30 April 2020 (4 pages)
2 July 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
6 April 2020Change of details for Mr Alexander Darwin Clark as a person with significant control on 14 February 2020 (2 pages)
6 April 2020Director's details changed for Mr Alexander Darwin Clark on 14 February 2020 (2 pages)
25 October 2019Total exemption full accounts made up to 30 April 2019 (4 pages)
15 April 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
1 April 2019Change of details for Mr Alexander Darwin Clark as a person with significant control on 22 March 2019 (2 pages)
1 April 2019Director's details changed for Mr Alexander Darwin Clark on 22 March 2019 (2 pages)
22 March 2019Registered office address changed from 2 Bretton Hall Office Chester Road, Bretton Chester CH4 0DF England to 320D High Road Benfleet SS7 5HB on 22 March 2019 (1 page)
22 March 2019Director's details changed for Mr Alexander Darwin Clark on 1 March 2019 (2 pages)
22 March 2019Change of details for Mr Alexander Darwin Clark as a person with significant control on 1 March 2019 (2 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (8 pages)
11 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
27 March 2018Registered office address changed from 41 Blean Hill Canterbury Kent CT2 9EF to 2 Bretton Hall Office Chester Road, Bretton Chester CH4 0DF on 27 March 2018 (1 page)
19 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
6 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
13 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
13 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
7 January 2014Director's details changed for Mr Alexander Clark on 21 December 2013 (3 pages)
7 January 2014Registered office address changed from Flat 10.11 Aragon Tower George Beard Road London Se8 London SE8 3AJ United Kingdom on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from Flat 10.11 Aragon Tower George Beard Road London Se8 London SE8 3AJ United Kingdom on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from Flat 10.11 Aragon Tower George Beard Road London Se8 London SE8 3AJ United Kingdom on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Mr Alexander Clark on 21 December 2013 (3 pages)
5 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)