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DEREK STORES LIMITED

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

This company is commonly known as Derek Stores Limited. The company was founded 78 years ago and was given the registration number 00400907. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court, 42a Throwley Way,, Sutton, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:DEREK STORES LIMITED
Company Number:00400907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1945
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Gemini Court, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF

Secretary11 March 2014Active
1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF

Director11 March 2008Active
1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF

Director-Active
1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF

Director15 March 2018Active
55 Upfield, Croydon, CR0 5DS

Secretary-Active
99, Westmead Road, Sutton, SM1 4HX

Director-Active
3 Glebe Hyrst, Sanderstead, South Croydon, CR2 9JG

Director-Active
55 Upfield, Croydon, CR0 5DS

Director-Active

People with Significant Control

Mr Nicholas Anthony Paul
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Anthony Paul
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-05-21Address

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

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2019-04-30Capital

Capital return purchase own shares.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-28Capital

Capital cancellation shares.

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2019-03-28Capital

Capital cancellation shares.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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