| Company Name | Derrick Holdings Limited |
|---|---|
| Director | Michael John Derrick |
| Company Status | Active |
| Company Number | 01660875 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1982(39 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Derrick |
|---|---|
| Date of Birth | June 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1990(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | 15 South Grove Lymington Hampshire SO41 3SW |
| Secretary Name | Barbican Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 1998(15 years, 11 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Secretary Name | Mr Michael John Derrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1990(7 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 April 1991) |
| Role | Company Director |
| Correspondence Address | Rosemullion Upper Guildown Road Guildford Surrey GU5 5EZ |
| Secretary Name | Peter John Stephen McHale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 21 August 1998) |
| Role | Company Director |
| Correspondence Address | Stoneham Lodge Mount Park Road Harrow On The Hill Middlesex HA1 3LD |
| Director Name | N.V.La Molienda (Corporation) |
|---|---|
| Date of Birth | June 1945 (Born 77 years ago) |
| Status | Resigned |
| Appointed | 31 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 14 years (resigned 06 June 2005) |
| Correspondence Address | Chuchubiweg 17 Curacao Dutch Antillian |
Location
| Registered Address | 69-71 East Strret Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 5.1k at £1 | Michael John Derrick 50.66% Ordinary |
|---|---|
| 4.9k at £1 | Mr Carolyn Jane Derrick 49.34% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £952,067 |
| Cash | £44,371 |
| Current Liabilities | £81,389 |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2022 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 June 2023 (11 months, 3 weeks from now) |
Charges
| 16 December 1991 | Delivered on: 28 December 1991 Persons entitled: Hampshire County Council & the District Council of New Forest Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 16TH december 1991 (as defined in the charge). Particulars: L/H property k/a 10 the mount guildford surrey t/n sy 580801. Outstanding |
|---|---|
| 1 May 1991 | Delivered on: 21 May 1991 Persons entitled: P F & M Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 5.4.91. Particulars: 10. the mount guildford, surrey and parking spaces title no: - sy 580801. Outstanding |
| 3 August 1989 | Delivered on: 22 August 1989 Satisfied on: 13 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mount view house 10, the mount guildford, surrey, GU2 5HN. Fully Satisfied |
Filing History
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
|---|---|
| 24 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 22 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 August 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (14 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (14 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (14 pages) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (14 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Secretary's details changed for Barbican Services Limited on 31 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Secretary's details changed for Barbican Services Limited on 31 May 2011 (2 pages) |
| 14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 5 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 19 August 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 19 August 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 21 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 3 July 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 3 July 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
| 25 June 2001 | Secretary's particulars changed (1 page) |
| 25 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
| 25 June 2001 | Secretary's particulars changed (1 page) |
| 24 November 2000 | Director's particulars changed (1 page) |
| 24 November 2000 | Director's particulars changed (1 page) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 42 bow lane cheapside london EC4M 9DP (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 42 bow lane cheapside london EC4M 9DP (1 page) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 9 June 1995 | Return made up to 31/05/95; full list of members
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| 9 June 1995 | Return made up to 31/05/95; full list of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 31 August 1982 | Certificate of incorporation (1 page) |
| 31 August 1982 | Certificate of incorporation (1 page) |