Company Information for DERBY BUSINESS CENTRES LTD
OSMASTON BUSINESS PARK, 270 OSMASTON ROAD, DERBY, DE23 8LD,
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Company Registration Number
05637349
Private Limited Company
Active |
Company Name | ||
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DERBY BUSINESS CENTRES LTD | ||
Legal Registered Office | ||
OSMASTON BUSINESS PARK 270 OSMASTON ROAD DERBY DE23 8LD Other companies in DE23 | ||
Previous Names | ||
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Company Number | 05637349 | |
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Company ID Number | 05637349 | |
Date formed | 2005-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 08:47:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ANTHONY SMITH |
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PETER WILLIAM TIMBRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON FRANCIS SMITH |
Director | ||
PETER WILLIAM TIMBRELL |
Director | ||
FRIARGATE SECRETARIES LTD |
Company Secretary | ||
STEVEN JOHN TORKINGTON |
Director | ||
STEVEN JOHN TORKINGTON |
Company Secretary | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUND CONDITIONING SYSTEMS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2013-08-20 | |
WORKPLACE CONSULTANCY SERVICES LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM TIMBRELL / 14/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GORDON ANTHONY SMITH / 14/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM TIMBRELL / 14/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GORDON FRANCIS SMITH / 14/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY SMITH / 14/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GORDON ANTHONY SMITH / 14/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM TIMBRELL / 14/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GORDON FRANCIS SMITH / 14/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY SMITH / 14/03/2018 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER TIMBRELL | |
AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/11/14 NO CHANGES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMBRELL | |
AR01 | 27/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY SMITH / 01/10/2009 | |
AR01 | 27/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM VISION HOUSE UNIT 5 OSMASTON BUSINESS PARK 270 OSMASTON ROAD DERBY DERBYSHIRE DE23 8LD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM TIMBRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM TIMBRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANCIS SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY SMITH / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRIARGATE SECRETARIES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM TIMBRELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY SMITH / 30/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAPLE LIMITED / 01/12/2007 | |
88(2) | AD 01/12/07 GBP SI 2@1=2 GBP IC 1/3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VISION INTERIORS GROUP LIMITED CERTIFICATE ISSUED ON 15/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-01-01 | £ 36,415 |
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Creditors and other liabilities
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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 BUSINESS CENTRES LTD
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 3,349 |
Current Assets | 2012-01-01 | £ 12,891 |
Debtors | 2012-01-01 | £ 9,542 |
Fixed Assets | 2012-01-01 | £ 5,329 |
Shareholder Funds | 2012-01-01 | £ 18,195 |
Tangible Fixed Assets | 2012-01-01 | £ 5,329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DERBY BUSINESS CENTRES LTD are:
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. |