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DERBYSHIRE ENGINEERING LTD.

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

This company is commonly known as Derbyshire Engineering Ltd.. The company was founded 12 years ago and was given the registration number 07929917. The firm's registered office is in WARRINGTON. You can find them at The Brew House Lower Ground Floor, Greenalls Ave, Warrington, . This company's SIC code is 25620 - Machining.

Company Information

Name:DERBYSHIRE ENGINEERING LTD.
Company Number:07929917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:The Brew House Lower Ground Floor, Greenalls Ave, Warrington, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, England, CH3 9GA

Director31 January 2012Active
Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, England, CH3 9GA

Director31 January 2012Active
Parkgate Cottage, Northop, Flintshire, Wales, CH7 6BQ

Director01 September 2021Active

People with Significant Control

Mr Francis Thomas Derbyshire
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:English
Country of residence:United Kingdom
Address:15 Parlington Close, Widnes, United Kingdom, WA8 8YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Mark Derbyshire
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:English
Country of residence:United Kingdom
Address:142 Arley Drive, Widnes, United Kingdom, WA8 4YE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-07Address

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

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-01Officers

Appoint person director company with name date.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-09-07Address

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

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-30Address

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

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-01-19Address

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

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