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DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

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

This company is commonly known as Derwent Electricals (north Yorkshire) Limited. The company was founded 41 years ago and was given the registration number 01675022. The firm's registered office is in YORK. You can find them at Equinox House, Clifton Park Shipton Road, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED
Company Number:01675022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Equinox House, Clifton Park Shipton Road, York, North Yorkshire, YO30 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Forest Farm Business Park, Fulford, York, United Kingdom, YO19 4RH

Secretary15 June 2005Active
2, Forest Farm Business Park, Fulford, York, United Kingdom, YO19 4RH

Director-Active
15 Murton Way, Osbaldwick, York, YO1 3UW

Secretary-Active
15 Murton Way, Osbaldwick, York, YO1 3UW

Director-Active

People with Significant Control

Mr Peter Alan Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:2, Forest Farm Business Park, York, United Kingdom, YO19 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Change person director company with change date.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Officers

Change person secretary company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Address

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

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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