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Company Information for

DERE STREET LTD

QUEENSTONBANK, DIRLETON, NORTH BERWICK, EAST LOTHIAN, EH39 5AG,
Company Registration Number
SC034523
Private Limited Company
Active

Company Overview

About Dere Street Ltd
DERE STREET LTD was founded on 1959-11-05 and has its registered office in North Berwick. The organisation's status is listed as "Active". Dere Street Ltd 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
DERE STREET LTD
 
Legal Registered Office
QUEENSTONBANK
DIRLETON
NORTH BERWICK
EAST LOTHIAN
EH39 5AG
Other companies in EH39
 
Previous Names
DODRIDGE FARM LIMITED13/05/2015
Filing Information
Company Number SC034523
Company ID Number SC034523
Date formed 1959-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB269249225  
Last Datalog update: 2024-03-06 10:46:12
Primary Source:Companies House
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Companies with same name DERE STREET LTD
The following companies were found which have the same name as DERE STREET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERE STREET HOMES LIMITED DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Active Company formed on the 2005-02-18
DERE STREET PROPERTY LIMITED COTTAGE NO 6 LUGATE FARM STOW GALASHIELS SELKIRKSHIRE TD1 2SR Active Company formed on the 2014-10-14
DERE STREET FARMING DERE STREET FARM SOUTRA BLACKSHIELS BY FALA MIDLOTHIAN Active Company formed on the 2003-05-20
DERE STREET PTY LTD Active Company formed on the 2018-05-31
DERE STREET CAPITAL LIMITED C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW Active - Proposal to Strike off Company formed on the 2019-12-05

Company Officers of DERE STREET LTD

Current Directors
Officer Role Date Appointed
JOHN ANDREW BORTHWICK
 Company Secretary 2000-03-31
JOHN ANDREW BORTHWICK
 Director 2007-06-26
NICOLA DOUGLAS BORTHWICK
 Director 1997-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA JAYNE ARMSTRONG
 Director 2004-04-19 2007-06-26
JOAN ELIZABETH GRAHAM
 Director 2004-04-19 2007-06-26
ALEXANDER STEVENS GRAHAM
 Company Secretary 1988-09-30 2000-03-20
ALEXANDER STEVENS GRAHAM
 Director 1988-09-30 2000-03-20
JANET EVELYN GRAHAM
 Director 1988-09-30 1997-09-08
JOHN STEVENS GRAHAM
 Director 1988-09-30 1990-06-22
MARY SMITH FLEMING GRAHAM
 Director 1988-09-30 1990-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW BORTHWICK QUEENSTONBANK FARM LIMITED Company Secretary 2000-03-31 CURRENT 1949-05-19 Active
JOHN ANDREW BORTHWICK QUEENSTONBANK FARM LIMITED Director 2007-06-26 CURRENT 1949-05-19 Active
NICOLA DOUGLAS BORTHWICK QUEENSTONBANK FARM LIMITED Director 1997-03-05 CURRENT 1949-05-19 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
2024-02-0628/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-0828/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-31AA28/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-07AA28/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-13PSC05Change of details for Queenstonbank Farm Limited as a person with significant control on 2019-12-30
2019-10-03AA28/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-03AA28/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13LATEST SOC13/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-04AA28/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/05/16
2016-02-10AA28/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-05-13RES15CHANGE OF NAME 22/04/2015
2015-05-13CERTNMCompany name changed dodridge farm LIMITED\certificate issued on 13/05/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-10AA28/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-15AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-30AA28/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AA28/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM Queenstonbamk Dirleton North Berwick East Lothian EH39 5AG Scotland
2012-02-27AA28/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Queenstonbank North Berwick East Lothian EH39 5AG
2011-02-24AA28/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 FULL LIST
2010-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-25AA28/05/09 TOTAL EXEMPTION SMALL
2010-02-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DOUGLAS BORTHWICK / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BORTHWICK / 01/10/2009
2009-03-18AA28/05/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/07
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/01
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: QUEENSTONBANK NORTH BERWICK EAST LOTHIAN EH39 5AG
2000-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/00
2000-04-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99
1999-04-09363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98
1998-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-02288bDIRECTOR RESIGNED
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96
1997-02-04363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95
1996-01-08363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94
1995-01-25363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93
1994-01-24363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-24363(288)DIRECTOR RESIGNED
1994-01-24288DIRECTOR RESIGNED
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/92
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to DERE STREET 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 DERE STREET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-02-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1982-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-05-28 £ 750,000
Creditors Due After One Year 2011-05-28 £ 750,000
Creditors Due Within One Year 2012-05-28 £ 45,505
Creditors Due Within One Year 2011-05-28 £ 178,344
Provisions For Liabilities Charges 2012-05-28 £ 3,544
Provisions For Liabilities Charges 2011-05-28 £ 3,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-28
Annual Accounts
2015-05-28
Annual Accounts
2016-05-28
Annual Accounts
2017-05-28
Annual Accounts
2018-05-28
Annual Accounts
2018-05-28
Annual Accounts
2018-05-28
Annual Accounts
2018-05-28
Annual Accounts
2018-05-28
Annual Accounts
2019-05-28
Annual Accounts
2020-05-28
Annual Accounts
2021-05-28

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 DERE STREET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-28 £ 10,000
Called Up Share Capital 2011-05-28 £ 10,000
Cash Bank In Hand 2012-05-28 £ 5,467
Cash Bank In Hand 2011-05-28 £ 19,070
Current Assets 2012-05-28 £ 1,782,099
Current Assets 2011-05-28 £ 1,560,305
Debtors 2012-05-28 £ 1,769,924
Debtors 2011-05-28 £ 1,533,360
Fixed Assets 2012-05-28 £ 1,308,375
Fixed Assets 2011-05-28 £ 1,692,085
Secured Debts 2012-05-28 £ 750,000
Secured Debts 2011-05-28 £ 750,000
Shareholder Funds 2012-05-28 £ 2,291,425
Shareholder Funds 2011-05-28 £ 2,320,618
Stocks Inventory 2012-05-28 £ 6,708
Stocks Inventory 2011-05-28 £ 7,875
Tangible Fixed Assets 2012-05-28 £ 688,375
Tangible Fixed Assets 2011-05-28 £ 947,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERE STREET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERE STREET LTD
Trademarks
We have not found any records of DERE STREET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERE STREET 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as DERE STREET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DERE STREET 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 DERE STREET 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 DERE STREET LTD any grants or awards.
Ownership
    We could not find any group structure information
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