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Home > England & Wales Companies > DERBY AUDI LIMITED
Company Information for

DERBY AUDI LIMITED

STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,
Company Registration Number
00655414
Private Limited Company
Active

Company Overview

About Derby Audi Ltd
DERBY AUDI LIMITED was founded on 1960-04-05 and has its registered office in Sheffield. The organisation's status is listed as "Active". Derby Audi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DERBY AUDI LIMITED
 
Legal Registered Office
STEEL CITY HOUSE
WEST STREET
SHEFFIELD
S1 2GQ
Other companies in S8
 
Filing Information
Company Number 00655414
Company ID Number 00655414
Date formed 1960-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 12:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY AUDI LIMITED
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Companies with same name DERBY AUDI LIMITED
The following companies were found which have the same name as DERBY AUDI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERBY AUDIO VISUAL LIMITED 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Dissolved Company formed on the 2007-03-28

Company Officers of DERBY AUDI LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID WILLIAMS
 Company Secretary 2002-09-02
GARRY SCOTTING
 Director 2000-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER GILDER
 Director 1992-06-30 2002-10-18
SIMON LEE HARDWICK
 Director 2000-07-17 2002-10-18
KEITH IAN PICKERING
 Company Secretary 1992-06-30 2002-08-31
KEITH IAN PICKERING
 Director 1992-06-30 2002-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID WILLIAMS LISTERDALE MOTOR COMPANY LIMITED(THE) Company Secretary 2002-09-02 CURRENT 1955-02-18 Active
GARRY SCOTTING LISTERDALE MOTOR COMPANY LIMITED(THE) Director 2002-05-17 CURRENT 1955-02-18 Active
GARRY SCOTTING GILDER GROUP LIMITED Director 1991-10-28 CURRENT 1965-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 918-920 Chesterfield Road Sheffield S8 0SH
2017-09-13CH01Director's details changed for Mr Garry Scotting on 2017-09-13
2017-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID WILLIAMS on 2017-09-13
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-24AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-28CH01Director's details changed for Mr Garry Scotting on 2012-06-01
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-17AR0130/06/12 ANNUAL RETURN FULL LIST
2011-07-08AR0130/06/11 FULL LIST
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-08AR0130/06/10 FULL LIST
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM BROOMBANK ROAD SHEEPBRIDGE INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 9QJ
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY SCOTTING / 01/11/2007
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PA
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-03CERTNMCOMPANY NAME CHANGED GILDERS (DERBY) LIMITED CERTIFICATE ISSUED ON 03/06/03
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288bDIRECTOR RESIGNED
2002-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-07288aNEW SECRETARY APPOINTED
2002-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-17SRES01ADOPT MEM AND ARTS 04/01/01
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/00
2000-08-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-07-31395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21CERTNMCOMPANY NAME CHANGED GILDERS (SELBY) LIMITED CERTIFICATE ISSUED ON 24/07/00
2000-07-20288aNEW DIRECTOR APPOINTED
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-21363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DERBY AUDI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERBY AUDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL CHARGE 2002-10-18 Satisfied VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 2000-07-19 Satisfied VOLKWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE 2000-07-19 Satisfied VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
MORTGAGE DEBENTURE 1996-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-03-16 Satisfied VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 1991-01-30 Satisfied LLOYDS BOWMAKER LIMITED
LEGAL MORTGAGE 1990-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1987-12-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1987-12-01 Satisfied LLOYDS BANK PLC
CHARGE 1954-04-29 Satisfied SHELL MEX & B.P. LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY AUDI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Debtors 2012-12-31 £ 384,932
Debtors 2011-12-31 £ 384,932
Shareholder Funds 2012-12-31 £ 384,932
Shareholder Funds 2011-12-31 £ 384,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERBY AUDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY AUDI LIMITED
Trademarks
We have not found any records of DERBY AUDI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DERBY AUDI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2013-12-04 GBP £1,645
Derbyshire County Council 2013-09-06 GBP £1,055
Derbyshire County Council 2013-05-22 GBP £1,013
Derbyshire County Council 2013-02-01 GBP £1,419
Derbyshire County Council 2013-01-18 GBP £882
Derbyshire County Council 2012-10-05 GBP £819
Derbyshire County Council 2012-08-09 GBP £2,018
Derbyshire County Council 2012-02-15 GBP £1,724

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DERBY AUDI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY AUDI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBY AUDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S1 2GQ