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DERAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derand Limited. The company was founded 22 years ago and was given the registration number 04358171. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DERAND LIMITED
Company Number:04358171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Woodlands Avenue, Woodley, Stockport, SK6 1QU

Secretary22 January 2002Active
22 Woodlands Avenue, Woodley, Stockport, SK6 1QU

Director22 January 2002Active
184, Broadstone Road, Heaton Chapel, Stockport, England, SK4 5HW

Director22 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 January 2002Active

People with Significant Control

Andrew Stephen Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:22, Woodlands Avenue, Stockport, England, SK6 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Derek Alan Delaney
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:184, Broadstone Road, Stockport, England, SK4 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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