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Company Information for

DERBY LTD

12 GROVE ROAD, DUNSTABLE, LU5 4BY,
Company Registration Number
04361908
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Derby Ltd
DERBY LTD was founded on 2002-01-28 and has its registered office in Dunstable. The organisation's status is listed as "Active - Proposal to Strike off". Derby Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DERBY LTD
 
Legal Registered Office
12 GROVE ROAD
DUNSTABLE
LU5 4BY
Other companies in LU5
 
Filing Information
Company Number 04361908
Company ID Number 04361908
Date formed 2002-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-17 02:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY LTD
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Company Officers of DERBY LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL EBSWORTH
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2002-01-28 2012-03-29
EDWINA COALES
 Director 2010-10-14 2012-03-29
NOMINEE DIRECTOR LTD
 Nominated Director 2002-01-28 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL EBSWORTH ABACUS GUARDIAN LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active

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
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 999
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 999
2015-09-18AR0128/08/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 999
2014-09-18AR0128/08/14 ANNUAL RETURN FULL LIST
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-09-18AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-18AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2012-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR
2012-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL EBSWORTH
2012-03-29SH0129/03/12 STATEMENT OF CAPITAL GBP 999
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-08-29AR0128/08/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-10-14AP01DIRECTOR APPOINTED MS EDWINA COALES
2010-08-31AR0128/08/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-08-29363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-08-28363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-08-11363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-01363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR
2004-05-04363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-11363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LTD 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 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERBY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERBY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY LTD
Trademarks
We have not found any records of DERBY LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OR CHARGE UNIVERSAL HOLDINGS (BELFAST), LIMITED 2001-12-31 Outstanding

We have found 1 mortgage charges which are owed to DERBY LTD

Income
Government Income
We have not found government income sources for DERBY LTD. 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 (99999 - Dormant Company) as DERBY LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DERBY LTD 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 LTD 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 LTD 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 LU5 4BY