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DERBYSHIRE & SONS LIMITED

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

This company is commonly known as Derbyshire & Sons Limited. The company was founded 43 years ago and was given the registration number 01525895. The firm's registered office is in . You can find them at 15 Parlington Close, Widnes, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DERBYSHIRE & SONS LIMITED
Company Number:01525895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1980
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:15 Parlington Close, Widnes, WA8 8YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Parlington Close, Widnes, WA8 8YF

Director-Active
15 Parlington Close, Widnes, WA8 8YF

Director15 May 2017Active
15 Parlington Close, Widnes, WA8 8YF

Secretary-Active
15 Parlington Close, Widnes, WA8 8YF

Director05 June 2011Active
15 Parlington Close, Widnes, WA8 8YF

Director-Active
Parkgate Cottage, Northop, Flintshire, Wales, CH7 6BQ

Director01 September 2021Active
15, Parlington Close, Widnes, England, WA8 8YF

Corporate Director05 June 2011Active

People with Significant Control

Mr Francis Thomas Derbyshire
Notified on:01 April 2017
Status:Active
Date of birth:November 1945
Nationality:English
Country of residence:England
Address:15, Parlington Close, Widnes, England, WA8 8YF
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2022-08-25Officers

Termination secretary company with name termination date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-06-15Officers

Termination director company with name termination date.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Accounts

Accounts with accounts type total exemption small.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Officers

Appoint person director company with name date.

Download
2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Termination director company.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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