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Home > England & Wales Companies > DEREK ANTHONY HOLDINGS LIMITED
Company Information for

DEREK ANTHONY HOLDINGS LIMITED

48 UNION STREET, HYDE, SK14 1ND,
Company Registration Number
06360658
Private Limited Company
Active

Company Overview

About Derek Anthony Holdings Ltd
DEREK ANTHONY HOLDINGS LIMITED was founded on 2007-09-04 and has its registered office in Hyde. The organisation's status is listed as "Active". Derek Anthony Holdings 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
DEREK ANTHONY HOLDINGS LIMITED
 
Legal Registered Office
48 UNION STREET
HYDE
SK14 1ND
Other companies in OL7
 
Filing Information
Company Number 06360658
Company ID Number 06360658
Date formed 2007-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK ANTHONY HOLDINGS LIMITED
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Company Officers of DEREK ANTHONY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA JAYNE ALLSOPP
 Company Secretary 2007-09-04
LYNDA JAYNE ALLSOPP
 Director 2007-09-04
MICHAEL ANTHONY BIRD
 Director 2007-09-04
MICHAEL JOHN TULLY
 Director 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA JAYNE ALLSOPP DEREK ANTHONY LIMITED Company Secretary 2007-10-12 CURRENT 1989-04-20 Active
LYNDA JAYNE ALLSOPP DEREK ANTHONY LIMITED Director 2007-10-12 CURRENT 1989-04-20 Active
MICHAEL ANTHONY BIRD DEREK ANTHONY LIMITED Director 2007-10-12 CURRENT 1989-04-20 Active
MICHAEL JOHN TULLY DEREK ANTHONY LIMITED Director 2007-10-12 CURRENT 1989-04-20 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
2024-09-05CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-07-1731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-10-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-09-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-05PSC04Change of details for Michael Anthony Bird as a person with significant control on 2019-09-02
2019-08-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-11-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 18
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 18
2015-09-10AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 18
2014-09-04AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-06AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TULLY / 01/01/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BIRD / 01/01/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ALLSOPP / 01/01/2013
2013-09-06CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA ALLSOPP on 2013-01-01
2013-08-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0104/09/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0104/09/11 FULL LIST
2010-09-06AR0104/09/10 FULL LIST
2010-09-02AA31/05/10 TOTAL EXEMPTION SMALL
2009-09-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-22225PREVSHO FROM 30/09/2008 TO 31/05/2008
2008-10-09363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-11-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-21ELRESS386 DISP APP AUDS 04/09/07
2007-10-21ELRESS366A DISP HOLDING AGM 04/09/07
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEREK ANTHONY HOLDINGS 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 DEREK ANTHONY HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06360658' OR DefendantCompanyNumber='06360658' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEREK ANTHONY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 37,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 DEREK ANTHONY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 18
Cash Bank In Hand 2012-06-01 £ 146
Current Assets 2012-06-01 £ 421
Debtors 2012-06-01 £ 275
Fixed Assets 2012-06-01 £ 245,000
Shareholder Funds 2012-06-01 £ 208,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEREK ANTHONY HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for DEREK ANTHONY HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06360658' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06360658' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DEREK ANTHONY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK ANTHONY HOLDINGS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as DEREK ANTHONY HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06360658' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06360658' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where DEREK ANTHONY HOLDINGS 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 DEREK ANTHONY HOLDINGS 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 DEREK ANTHONY HOLDINGS 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 SK14 1ND