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

DERBY BUILD LIMITED

ROSE COTTAGE ANNEX, CHURCH END HENDON, LONDON, NW4 4JT,
Company Registration Number
04762148
Private Limited Company
Active

Company Overview

About Derby Build Ltd
DERBY BUILD LIMITED was founded on 2003-05-13 and has its registered office in London. The organisation's status is listed as "Active". Derby Build Limited is a Private Limited Company registered in 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 BUILD LIMITED
 
Legal Registered Office
ROSE COTTAGE ANNEX
CHURCH END HENDON
LONDON
NW4 4JT
Other companies in NW4
 
Filing Information
Company Number 04762148
Company ID Number 04762148
Date formed 2003-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY BUILD LIMITED
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Companies with same name DERBY BUILD LIMITED
The following companies were found which have the same name as DERBY BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERBY BUILDING PLASTICS LIMITED 6 CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AW Active Company formed on the 2011-04-08
DERBY BUILDING SERVICES LTD 3 RANNOCH CLOSE DERBY ENGLAND DE22 2SJ Dissolved Company formed on the 2015-05-05
DERBY BUILDING MATERIALS SUPPLIES Singapore Dissolved Company formed on the 2008-09-12
DERBY BUILDING MATERIALS CO., LIMITED Unknown Company formed on the 2016-11-01
DERBY BUILDERS, INC. 410 S.E. 6TH TERR. POMPANO BEACH FL 33060 Inactive Company formed on the 1991-04-29
DERBY BUILDING SERVICES LTD 24 Holloway Road Alvaston Derby DE24 0FN Active - Proposal to Strike off Company formed on the 2022-02-15
DERBY BUILDERS LTD 133 OSMASTON PARK ROAD DERBY DE23 8WL Active Company formed on the 2022-09-23
DERBY BUILDING DEVELOPMENTS LIMITED 175 ALBERT ROAD CHADDESDEN DERBY DE21 6TA Active Company formed on the 2024-01-31
DERBY BUILDING SOLUTIONS LTD 126 HEATH ROAD HOUNSLOW TW3 2NW Active Company formed on the 2025-02-23

Company Officers of DERBY BUILD LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ZAK GERALD DEWINTER
 Company Secretary 2003-05-14
JOSEPH DAVID DEWINTER
 Director 2003-05-15
JUSTIN ZAK GERALD DEWINTER
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-05-13 2003-05-14
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-05-13 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ZAK GERALD DEWINTER LITTLEOVER LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-04 Active
JUSTIN ZAK GERALD DEWINTER FLOVATE WORKFLOW TECHNOLOGIES LIMITED Director 2017-11-30 CURRENT 2007-02-19 Active - Proposal to Strike off
JUSTIN ZAK GERALD DEWINTER MICOLOGY LIMITED Director 2017-11-20 CURRENT 2017-09-29 Active
JUSTIN ZAK GERALD DEWINTER NORWICH FINANCE NO.1 LTD Director 2017-11-20 CURRENT 2017-11-20 Active
JUSTIN ZAK GERALD DEWINTER IS4 ELECTRONICS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
JUSTIN ZAK GERALD DEWINTER SOMERTON ENERGY LTD Director 2017-07-25 CURRENT 2013-08-28 Active
JUSTIN ZAK GERALD DEWINTER HASMONEAN MULTI-ACADEMY TRUST Director 2017-04-04 CURRENT 2011-07-15 Active
JUSTIN ZAK GERALD DEWINTER WINTERTON CAPITAL LIMITED Director 2016-07-04 CURRENT 1993-09-08 Active
JUSTIN ZAK GERALD DEWINTER BUILDING DEVELOPMENT SUPPORT LIMITED Director 2016-02-04 CURRENT 2015-09-21 Active
JUSTIN ZAK GERALD DEWINTER MTC SECURITY TRUSTEE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
JUSTIN ZAK GERALD DEWINTER OVINGTON INVESTMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
JUSTIN ZAK GERALD DEWINTER WINTERTON FARMING LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
JUSTIN ZAK GERALD DEWINTER NORWICH FINANCE LIMITED Director 2014-08-06 CURRENT 2014-03-05 Active
JUSTIN ZAK GERALD DEWINTER MATCH THE CASH LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
JUSTIN ZAK GERALD DEWINTER FENCHURCH FINANCE SOLUTIONS LIMITED Director 2012-03-26 CURRENT 1999-04-29 Dissolved 2013-09-24
JUSTIN ZAK GERALD DEWINTER BRIGHT TOWER LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-08-05
JUSTIN ZAK GERALD DEWINTER SYGAL LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
JUSTIN ZAK GERALD DEWINTER KING STREET (DERBY) MANAGEMENT COMPANY LIMITED Director 2006-12-05 CURRENT 2004-08-20 Active
JUSTIN ZAK GERALD DEWINTER LITTLEOVER HOUSE MANAGEMENT COMPANY LIMITED Director 2006-12-05 CURRENT 2006-02-09 Active
JUSTIN ZAK GERALD DEWINTER LITTLEOVER LIMITED Director 2004-02-05 CURRENT 2004-02-04 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
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-02-12CH01Director's details changed for Mr Justin Zak Gerald Dewinter on 2021-02-12
2021-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN ZAK GERALD DEWINTER on 2021-02-12
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0113/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0113/05/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0113/05/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Joseph David Dewinter on 2010-05-01
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 13/05/09; full list of members
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aReturn made up to 13/05/08; full list of members
2008-01-17AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-30363aReturn made up to 13/05/07; full list of members
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-22225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: UNIT G14 IMEX BUSINESS CENTRE OXGATE LANE STAPLES CORNER LONDON NW2 7HJ
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-16363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-2888(2)RAD 02/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288bDIRECTOR RESIGNED
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288bSECRETARY RESIGNED
2003-05-13NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DERBY BUILD 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 BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERBY BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUILD LIMITED

Intangible Assets
Patents
We have not found any records of DERBY BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY BUILD LIMITED
Trademarks
We have not found any records of DERBY BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY BUILD 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 (68100 - Buying and selling of own real estate) as DERBY BUILD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DERBY BUILD 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 BUILD 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 BUILD 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 NW4 4JT