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Company Information for

PP DERBY LIMITED

CANTERBURY HOUSE, STEPHENSONS WAY, DERBY, DE21 6LY,
Company Registration Number
04037202
Private Limited Company
Active

Company Overview

About Pp Derby Ltd
PP DERBY LIMITED was founded on 2000-07-20 and has its registered office in Derby. The organisation's status is listed as "Active". Pp Derby Limited is a Private Limited Company registered in ENGLAND 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
PP DERBY LIMITED
 
Legal Registered Office
CANTERBURY HOUSE
STEPHENSONS WAY
DERBY
DE21 6LY
Other companies in DE1
 
Filing Information
Company Number 04037202
Company ID Number 04037202
Date formed 2000-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746023547  
Last Datalog update: 2024-09-09 05:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PP DERBY LIMITED
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Company Officers of PP DERBY LIMITED

Current Directors
Officer Role Date Appointed
DAREN COPE
 Company Secretary 2000-08-16
DAREN COPE
 Director 2000-08-16
SUSAN MARIE COPE
 Director 2000-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOYCE
 Director 2006-10-03 2013-06-30
DAVID CHRISTOPHER MASON
 Director 2007-09-01 2010-02-04
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2000-07-20 2000-08-07
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2000-07-20 2000-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN COPE LET RED LIMITED Company Secretary 2008-09-01 CURRENT 2008-03-25 Active - Proposal to Strike off
DAREN COPE THE DELTA ECHO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 2003-12-09 Active
DAREN COPE RADAR FINANCE & LEASING LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
DAREN COPE IMPULSE PROPERTY SOLUTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2018-02-13
DAREN COPE LET GREEN LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DAREN COPE LET BLUE LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
SUSAN MARIE COPE IMPULSE PROPERTY SOLUTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2018-02-13
SUSAN MARIE COPE LET GREEN LIMITED Director 2013-09-01 CURRENT 2013-05-07 Active
SUSAN MARIE COPE LET BLUE LIMITED Director 2013-04-26 CURRENT 2013-04-26 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
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM Cedar House Cedar House 35 Ashbourne Road Derby DE22 3FS England
2023-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/23 FROM Cedar House Cedar House 35 Ashbourne Road Derby DE22 3FS England
2023-01-20Change of details for Professional Properties Limited as a person with significant control on 2022-09-01
2023-01-20PSC05Change of details for Professional Properties Limited as a person with significant control on 2022-09-01
2022-08-16CH01Director's details changed for Mr Daren Cope on 2022-08-05
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 6 the Strand Derby DE1 1BA
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 6 THE STRAND DERBY DE1 1BA ENGLAND
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM THE PALFREYS OLD BLACKSMITHS YARD, SADLER GATE DERBY DE1 3PD
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOYCE
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0118/07/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0118/07/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Simon Joyce on 2010-07-18
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM JESSOP HOUSE OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL UNITED KINGDOM
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASON
2009-12-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM THE PALFREYS OLD BLACKSMITHS YARD SADLER GATE DERBY DERBYSHIRE DE1 3PD
2008-04-03288aDIRECTOR APPOINTED DAVID CHRISTOPHER MASON
2007-10-02363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-10-01288aNEW DIRECTOR APPOINTED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-15363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 37-38 IRON GATE DERBY DERBYSHIRE DE1 3PD
2005-07-26363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-14363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 3 MARKET PLACE DERBY DERBYSHIRE DE1 3PW
2002-08-09363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-02363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-18225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2000-08-23CERTNMCOMPANY NAME CHANGED FOLLOWING TRENDS LIMITED CERTIFICATE ISSUED ON 24/08/00
2000-08-18288aNEW SECRETARY APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2000-08-1888(2)RAD 16/08/00--------- £ SI 98@1=98 £ IC 1/99
2000-08-15288bSECRETARY RESIGNED
2000-08-15288bDIRECTOR RESIGNED
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PP DERBY 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 PP DERBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 18,109
Creditors Due After One Year 2012-08-31 £ 66,780
Creditors Due Within One Year 2013-08-31 £ 196,996
Creditors Due Within One Year 2012-08-31 £ 188,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PP DERBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 54,336
Cash Bank In Hand 2012-08-31 £ 83,708
Current Assets 2013-08-31 £ 186,623
Current Assets 2012-08-31 £ 151,208
Debtors 2013-08-31 £ 132,287
Debtors 2012-08-31 £ 67,500
Fixed Assets 2013-08-31 £ 33,288
Fixed Assets 2012-08-31 £ 120,422
Shareholder Funds 2013-08-31 £ 4,806
Shareholder Funds 2012-08-31 £ 16,831
Tangible Fixed Assets 2013-08-31 £ 33,288
Tangible Fixed Assets 2012-08-31 £ 94,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PP DERBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PP DERBY LIMITED
Trademarks
We have not found any records of PP DERBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PP DERBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PP DERBY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PP DERBY 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 PP DERBY 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 PP DERBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE21 6LY