UKBizDB.co.uk

NELSON & DERBY LTD

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

This company is commonly known as Nelson & Derby Ltd. The company was founded 12 years ago and was given the registration number 07900192. The firm's registered office is in SHEFFIELD. You can find them at 4 Park Square Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NELSON & DERBY LTD
Company Number:07900192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Park Square Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH

Director07 September 2020Active
4 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH

Director18 February 2019Active
4 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH

Director16 June 2017Active
4 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH

Director27 January 2012Active
37, High Street, Apperknowle, Sheffield, United Kingdom, S18 4BD

Director06 January 2012Active

People with Significant Control

Mr Richard Guy Sargent
Notified on:21 March 2024
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:4 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, England, S35 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl Louise Sargent
Notified on:21 March 2024
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:4 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, England, S35 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Guy Sargent
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:37, High Street, Sheffield, S18 4BD
Nature of control:
  • Significant influence or control
Mrs Cheryl Louise Sargent
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:37, High Street, Sheffield, S18 4BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2024-04-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Accounts

Accounts with accounts type micro entity.

Download
2023-10-06Officers

Termination director company with name termination date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Officers

Appoint person director company with name date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-25Mortgage

Mortgage satisfy charge full.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.