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DEREK MASSEY & SONS LIMITED

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

This company is commonly known as Derek Massey & Sons Limited. The company was founded 21 years ago and was given the registration number 04676207. The firm's registered office is in WIRRAL. You can find them at 33 Thingwall Road, Irby, Wirral, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:DEREK MASSEY & SONS LIMITED
Company Number:04676207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:33 Thingwall Road, Irby, Wirral, United Kingdom, CH61 3UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Irby Road, Heswall, Wirral, CH61 6XE

Secretary10 March 2003Active
26 Irby Road, Heswall, Wirral, CH61 6XE

Director10 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 February 2003Active
2 Park View, Mount Avenue, Heswall, CH60 4TG

Director10 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mr Graham Patrick Massey
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:33, Thingwall Road, Wirral, United Kingdom, CH61 3UE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-23Accounts

Change account reference date company previous extended.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-11-23Address

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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2017-03-11Gazette

Gazette filings brought up to date.

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2017-03-08Accounts

Accounts with accounts type micro entity.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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