Derek Stores Limited

Company Name	Derek Stores Limited
Company Status	Active
Company Number	00400907
Category	Private Limited Company
Incorporation Date	22 November 1945(78 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Anthony Paul
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(45 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Wholesale Grocer
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mrs Janet Paul
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(62 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Mr Nicholas Anthony Paul
Status	Current
Appointed	11 March 2014(68 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Mark Robert Turner
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(72 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mrs Daisy Spearink Paul
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(45 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 November 1992)
Role	Retired
Correspondence Address	3 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JG

Director Name	Mr Derek Edgar Paul
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(45 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 July 2014)
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	55 Upfield Croydon Surrey CR0 5DS

Director Name	Mrs Barbara Peggy Paul
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(45 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 15 March 2018)
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	99 Westmead Road Sutton Surrey SM1 4HX

Secretary Name	Mr Derek Edgar Paul
Nationality	British
Status	Resigned
Appointed	08 October 1991(45 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Upfield Croydon Surrey CR0 5DS

Contact

Website	acl.aclm.co.uk

Location

Registered Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4k at £1	Nicholas Anthony Paul 80.00% Ordinary
500 at £1	Ann Virginia Barker 10.00% Ordinary
500 at £1	Mrs Diana Elizabeth Williamson 10.00% Ordinary

Financials

Year	2014
Net Worth	£364,364
Cash	£212,569
Current Liabilities	£98,557

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
20 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 May 2019	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 21 May 2019 (1 page)
30 April 2019	Purchase of own shares. (3 pages)
2 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
28 March 2019	Cancellation of shares. Statement of capital on 8 March 2017 GBP 4,500 (4 pages)
28 March 2019	Cancellation of shares. Statement of capital on 24 March 2017 GBP 4,000 (4 pages)
29 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
29 March 2018	Appointment of Mr Mark Robert Turner as a director on 15 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Barbara Peggy Paul as a director on 15 March 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
6 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5,000 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5,000 (5 pages)
23 July 2015	Director's details changed for Mrs Barbara Peggy Paul on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mrs Barbara Peggy Paul on 23 July 2015 (2 pages)
8 July 2015	Termination of appointment of Derek Edgar Paul as a director on 31 July 2014 (1 page)
8 July 2015	Termination of appointment of Derek Edgar Paul as a director on 31 July 2014 (1 page)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5,000 (6 pages)
4 November 2014	Director's details changed for Mrs Janet Paul on 1 June 2014 (2 pages)
4 November 2014	Director's details changed for Mr Nicholas Anthony Paul on 1 June 2014 (2 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5,000 (6 pages)
4 November 2014	Director's details changed for Mrs Janet Paul on 1 June 2014 (2 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5,000 (6 pages)
4 November 2014	Director's details changed for Mr Nicholas Anthony Paul on 1 June 2014 (2 pages)
4 November 2014	Director's details changed for Mrs Janet Paul on 1 June 2014 (2 pages)
4 November 2014	Director's details changed for Mr Nicholas Anthony Paul on 1 June 2014 (2 pages)
12 March 2014	Appointment of Mr Nicholas Anthony Paul as a secretary (2 pages)
12 March 2014	Appointment of Mr Nicholas Anthony Paul as a secretary (2 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Termination of appointment of Derek Paul as a secretary (1 page)
11 March 2014	Termination of appointment of Derek Paul as a secretary (1 page)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (7 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (7 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (7 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
21 April 2010	Registered office address changed from 75a Westmead Rd, Sutton, Surrey. SM1 4JF on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from 75a Westmead Rd, Sutton, Surrey. SM1 4JF on 21 April 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 November 2009	Director's details changed for Janet Paul on 29 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nicholas Anthony Paul on 29 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Barbara Peggy Paul on 29 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Derek Edgar Paul on 29 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Barbara Peggy Paul on 29 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Janet Paul on 29 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Mr Nicholas Anthony Paul on 29 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Derek Edgar Paul on 29 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Register inspection address has been changed (1 page)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 October 2008	Return made up to 08/10/08; full list of members (5 pages)
16 October 2008	Return made up to 08/10/08; full list of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008	Director appointed janet paul (2 pages)
18 March 2008	Director appointed janet paul (2 pages)
5 November 2007	Return made up to 08/10/07; full list of members (8 pages)
5 November 2007	Return made up to 08/10/07; full list of members (8 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 October 2006	Return made up to 08/10/06; full list of members (8 pages)
25 October 2006	Return made up to 08/10/06; full list of members (8 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 October 2005	Return made up to 08/10/05; full list of members (8 pages)
28 October 2005	Return made up to 08/10/05; full list of members (8 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 October 2004	Return made up to 08/10/04; full list of members (8 pages)
26 October 2004	Return made up to 08/10/04; full list of members (8 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 October 2003	Return made up to 08/10/03; full list of members (8 pages)
14 October 2003	Return made up to 08/10/03; full list of members (8 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 October 2002	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2002	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2001	Return made up to 08/10/01; full list of members (8 pages)
24 October 2001	Return made up to 08/10/01; full list of members (8 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 November 2000	Full accounts made up to 30 June 2000 (10 pages)
8 November 2000	Full accounts made up to 30 June 2000 (10 pages)
13 October 2000	Return made up to 08/10/00; full list of members (8 pages)
13 October 2000	Return made up to 08/10/00; full list of members (8 pages)
6 April 2000	Full accounts made up to 30 June 1999 (10 pages)
6 April 2000	Full accounts made up to 30 June 1999 (10 pages)
3 November 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 November 1998	Return made up to 08/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	Return made up to 08/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1998	Full accounts made up to 30 June 1998 (10 pages)
6 October 1998	Full accounts made up to 30 June 1998 (10 pages)
10 November 1997	Return made up to 08/10/97; no change of members (4 pages)
10 November 1997	Return made up to 08/10/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 June 1997 (9 pages)
2 October 1997	Full accounts made up to 30 June 1997 (9 pages)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
24 October 1996	Full accounts made up to 30 June 1996 (11 pages)
24 October 1996	Full accounts made up to 30 June 1996 (11 pages)
20 October 1996	Return made up to 08/10/96; no change of members (4 pages)
20 October 1996	Return made up to 08/10/96; no change of members (4 pages)

Derek Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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