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DEREK ANTHONY LIMITED

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

This company is commonly known as Derek Anthony Limited. The company was founded 35 years ago and was given the registration number 02374310. The firm's registered office is in HYDE. You can find them at 48 Union Street, , Hyde, . This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:DEREK ANTHONY LIMITED
Company Number:02374310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:48 Union Street, Hyde, England, SK14 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Union Street, Hyde, England, SK14 1ND

Secretary12 October 2007Active
48, Union Street, Hyde, England, SK14 1ND

Director12 October 2007Active
48, Union Street, Hyde, England, SK14 1ND

Director12 October 2007Active
48, Union Street, Hyde, England, SK14 1ND

Director12 October 2007Active
10 Marsden Close, Thornham, Rochdale, OL16 4SD

Secretary-Active
10 Marsden Close, Thornham, Rochdale, OL16 4SD

Director-Active
10 Marsden Close, Thornham, Rochdale, OL16 4SD

Director-Active

People with Significant Control

Lynda Jayne Allsopp
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:48, Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Significant influence or control
Derek Anthony Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 4 & 5, White Swan Industrial Estate, Derker Street, Oldham, England, OL1 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Michael Anthony Bird
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:48, Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Significant influence or control
Michael John Tully
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:48, Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-30Address

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

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-04-13Annual return

Annual return company with made up date full list shareholders.

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