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

DERBY GASKETS LIMITED

UNITS 1, 2 3 & 4 RACECOURSE, INDUSTRIAL PARK, MANSFIELD ROAD, DERBY, DE21 4SX,
Company Registration Number
01914526
Private Limited Company
Active

Company Overview

About Derby Gaskets Ltd
DERBY GASKETS LIMITED was founded on 1985-05-17 and has its registered office in Mansfield Road. The organisation's status is listed as "Active". Derby Gaskets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERBY GASKETS LIMITED
 
Legal Registered Office
UNITS 1, 2 3 & 4 RACECOURSE
INDUSTRIAL PARK
MANSFIELD ROAD
DERBY
DE21 4SX
Other companies in DE21
 
Previous Names
DERBYSHIRE RUBBER CO. LIMITED11/10/2007
Filing Information
Company Number 01914526
Company ID Number 01914526
Date formed 1985-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB295296903  
Last Datalog update: 2024-01-08 21:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY GASKETS LIMITED
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Company Officers of DERBY GASKETS LIMITED

Current Directors
Officer Role Date Appointed
YVONNE KENNEDY
 Company Secretary 2009-11-02
CHRISTOPHER PRINCE
 Director 1991-12-31
SIMON CHRISTOPHER PRINCE
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN PRINCE
 Director 2007-09-29 2017-12-04
CHRISTOPHER PRINCE
 Company Secretary 2007-09-29 2009-11-02
MICHAEL GRAHAM JAMES
 Company Secretary 1991-12-31 2007-09-29
MICHAEL GRAHAM JAMES
 Director 1991-12-31 2007-09-29
JAMES ARTHUR SUGGITT
 Director 1991-12-31 2007-09-29

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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-12-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM Units 2,3 & 4 Racecourse Industrial Park Mansfield Road Derby DE21 4SX
2023-11-22Change of details for Mr Christopher Prince as a person with significant control on 2023-11-22
2023-11-22Director's details changed for Mr Christopher Prince on 2023-11-22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-05AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14RP04CS01
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19SH08Change of share class name or designation
2021-04-19MEM/ARTSARTICLES OF ASSOCIATION
2021-04-19RES12Resolution of varying share rights or name
2021-04-19CC04Statement of company's objects
2020-12-21TM02Termination of appointment of Yvonne Kennedy on 2020-12-21
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-11-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-03CH01Director's details changed for Mr Christopher Prince on 2019-01-03
2019-01-03CH01Director's details changed for Mr Christopher Prince on 2019-01-03
2018-11-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29PSC07CESSATION OF ESTATE OF MARGARET ANN PRINCE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29PSC04Change of details for Mr Christopher Prince as a person with significant control on 2018-08-20
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2018-01-03PSC04Change of details for Mrs Margaret Ann Prince as a person with significant control on 2017-12-04
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN PRINCE
2017-11-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 15000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-04AR0123/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-11-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER PRINCE
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-24AR0123/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12CH03SECRETARY'S DETAILS CHNAGED FOR YVONNE KENNEDY on 2013-04-12
2013-01-03AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN PRINCE / 17/10/2012
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRINCE / 17/10/2012
2012-11-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0123/12/11 ANNUAL RETURN FULL LIST
2011-11-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0123/12/10 ANNUAL RETURN FULL LIST
2010-11-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0123/12/09 FULL LIST
2009-12-04AP03SECRETARY APPOINTED YVONNE KENNEDY
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRINCE
2009-11-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-15363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-20288aNEW SECRETARY APPOINTED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: TYTHING ROAD ARDEN FOREST INDUSTRIAL ESTATE KINWARTON ALCESTER WARWICKSHIRE B49 6ES
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-11CERTNMCOMPANY NAME CHANGED DERBYSHIRE RUBBER CO. LIMITED CERTIFICATE ISSUED ON 11/10/07
2007-10-09288bSECRETARY RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-22225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-28363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-13363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-30363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-02-10363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-21363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-01-29363sRETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-12363sRETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1995-01-12363sRETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DERBY GASKETS 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 GASKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-07 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-11-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-09-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1985-07-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GASKETS LIMITED

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

Government spend with DERBY GASKETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2013-06-13 GBP £515
Derbyshire County Council 2012-03-26 GBP £960
Derby City Council 0000-00-00 GBP £455

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.

Outgoings
Business Rates/Property Tax
No properties were found where DERBY GASKETS 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.
Import/Export of Goods
Goods imported/exported by DERBY GASKETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2018-01-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2017-03-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-11-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY GASKETS 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 GASKETS 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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