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Company Information for

DEREK ALEXANDER LIMITED

1 HEATHERY HA', CARLOPS ROAD, WEST LINTON, PEEBLESSHIRE, EH46 7DS,
Company Registration Number
SC258775
Private Limited Company
Active

Company Overview

About Derek Alexander Ltd
DEREK ALEXANDER LIMITED was founded on 2003-11-05 and has its registered office in West Linton. The organisation's status is listed as "Active". Derek Alexander Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEREK ALEXANDER LIMITED
 
Legal Registered Office
1 HEATHERY HA'
CARLOPS ROAD
WEST LINTON
PEEBLESSHIRE
EH46 7DS
Other companies in EH46
 
Filing Information
Company Number SC258775
Company ID Number SC258775
Date formed 2003-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB986759829  
Last Datalog update: 2024-03-06 10:46:07
Primary Source:Companies House
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Companies with same name DEREK ALEXANDER LIMITED
The following companies were found which have the same name as DEREK ALEXANDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEREK ALEXANDER FARMS, INC. 2090 KINGSTON RD RICHLAND WA 993540000 Active Company formed on the 2003-03-31
DEREK ALEXANDER PHYSICAL THERAPY INC. 701 BRAZOS STREET STE. 720 AUSTIN Texas 78701 Dissolved Company formed on the 2016-12-27
DEREK ALEXANDER, C.P.A., P.A. 5541 N University Drive CORAL SPRINGS FL 33067 Active Company formed on the 2013-10-28
DEREK ALEXANDER ENTERPRISES INCORPORATED New Jersey Unknown
DEREK ALEXANDER AND CO LLC New Jersey Unknown

Company Officers of DEREK ALEXANDER LIMITED

Current Directors
Officer Role Date Appointed
AILIEN MARY PALLOT
Company Secretary 2003-11-05
AILIEN MARY PALLOT
Director 2003-11-05
KEVIN JOHN PALLOT
Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-11-05 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILIEN MARY PALLOT WEST LINTON DEVELOPMENTS LIMITED Director 2012-02-22 CURRENT 2012-02-22 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
2024-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-30Director's details changed for Kevin John Pallot on 2013-08-08
2022-12-30CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-02-01Compulsory strike-off action has been discontinued
2022-02-01DISS40Compulsory strike-off action has been discontinued
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25FIRST GAZETTE notice for compulsory strike-off
2022-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29Termination of appointment of Ailien Mary Pallot on 2021-12-16
2021-12-29APPOINTMENT TERMINATED, DIRECTOR AILIEN MARY PALLOT
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR AILIEN MARY PALLOT
2021-12-29TM02Termination of appointment of Ailien Mary Pallot on 2021-12-16
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0105/11/15 ANNUAL RETURN FULL LIST
2015-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0105/11/14 ANNUAL RETURN FULL LIST
2013-12-07AA01Current accounting period extended from 30/11/13 TO 30/04/14
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-07AR0105/11/13 ANNUAL RETURN FULL LIST
2013-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/13 FROM 6 Mackenzie Gardens Dolphinton West Linton Peeblesshire EH46 7HS Scotland
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0105/11/12 ANNUAL RETURN FULL LIST
2012-12-08DISS40Compulsory strike-off action has been discontinued
2012-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 01/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALLOT / 01/03/2012
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM Po Box 28593 46B Whitehouse Road Edinburgh Midlothian EH4 9AY United Kingdom
2011-11-20AR0105/11/11 ANNUAL RETURN FULL LIST
2011-09-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0105/11/10 ANNUAL RETURN FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALLOT / 08/07/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 08/07/2010
2010-10-05AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 08/07/2010
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 24 BARNTON PARK AVENUE EDINBURGH MIDLOTHIAN EH4 6ES
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALLOT / 08/07/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 08/07/2010
2010-02-25AR0105/11/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PALLOT / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILIEN MARY PALLOT / 01/01/2010
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-04363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 72 SOUTH TRINITY ROAD EDINBURGH EH5 3NX
2006-12-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-08363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to DEREK ALEXANDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-07
Fines / Sanctions
No fines or sanctions have been issued against DEREK ALEXANDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEREK ALEXANDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALEXANDER LIMITED

Intangible Assets
Patents
We have not found any records of DEREK ALEXANDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK ALEXANDER LIMITED
Trademarks
We have not found any records of DEREK ALEXANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK ALEXANDER 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 (41100 - Development of building projects) as DEREK ALEXANDER LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where DEREK ALEXANDER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDEREK ALEXANDER LIMITEDEvent Date2012-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREK ALEXANDER 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 ALEXANDER 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.
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