Company NameDerrick Holdings Limited
DirectorMichael John Derrick
Company StatusActive
Company Number01660875
CategoryPrivate Limited Company
Incorporation Date31 August 1982(39 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael John Derrick
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1990(7 years, 8 months after company formation)
Appointment Duration32 years, 1 month
RoleShip Broker
Country of ResidenceEngland
Correspondence Address15 South Grove
Lymington
Hampshire
SO41 3SW
Secretary NameBarbican Services Limited (Corporation)
StatusCurrent
Appointed21 August 1998(15 years, 11 months after company formation)
Appointment Duration23 years, 10 months
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP
Secretary NameMr Michael John Derrick
NationalityBritish
StatusResigned
Appointed12 May 1990(7 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 April 1991)
RoleCompany Director
Correspondence AddressRosemullion
Upper Guildown Road
Guildford
Surrey
GU5 5EZ
Secretary NamePeter John Stephen McHale
NationalityBritish
StatusResigned
Appointed30 April 1991(8 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 August 1998)
RoleCompany Director
Correspondence AddressStoneham Lodge Mount Park Road
Harrow On The Hill
Middlesex
HA1 3LD
Director NameN.V.La Molienda (Corporation)
Date of BirthJune 1945 (Born 77 years ago)
StatusResigned
Appointed31 May 1991(8 years, 9 months after company formation)
Appointment Duration14 years (resigned 06 June 2005)
Correspondence AddressChuchubiweg 17
Curacao
Dutch Antillian

Location

Registered Address69-71 East Strret
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Shareholders

5.1k at £1Michael John Derrick
50.66%
Ordinary
4.9k at £1Mr Carolyn Jane Derrick
49.34%
Ordinary

Financials

Year2014
Net Worth£952,067
Cash£44,371
Current Liabilities£81,389

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 May 2022 (3 weeks, 4 days ago)
Next Return Due14 June 2023 (11 months, 3 weeks from now)

Charges

16 December 1991Delivered 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 1991Delivered 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 1989Delivered 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 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
24 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
22 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
2 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 August 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
14 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
15 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
15 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
(14 pages)
30 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
(14 pages)
30 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
(14 pages)
24 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
(14 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10,000
(14 pages)
13 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10,000
(14 pages)
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
27 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
7 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2011Secretary's details changed for Barbican Services Limited on 31 May 2011 (2 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2011Secretary's details changed for Barbican Services Limited on 31 May 2011 (2 pages)
14 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
14 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 June 2009Return made up to 31/05/09; full list of members (3 pages)
3 June 2009Return made up to 31/05/09; full list of members (3 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 August 2008Return made up to 31/05/08; full list of members (3 pages)
1 August 2008Return made up to 31/05/08; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007Return made up to 31/05/07; full list of members (2 pages)
13 June 2007Return made up to 31/05/07; full list of members (2 pages)
30 June 2006Return made up to 31/05/06; full list of members (5 pages)
30 June 2006Return made up to 31/05/06; full list of members (5 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005Return made up to 31/05/05; full list of members (5 pages)
5 July 2005Return made up to 31/05/05; full list of members (5 pages)
19 August 2004Return made up to 31/05/04; full list of members (5 pages)
19 August 2004Return made up to 31/05/04; full list of members (5 pages)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
2 July 2003Return made up to 31/05/03; full list of members (6 pages)
2 July 2003Return made up to 31/05/03; full list of members (6 pages)
21 August 2002Accounts for a small company made up to 31 December 2001 (7 pages)
21 August 2002Accounts for a small company made up to 31 December 2001 (7 pages)
3 July 2002Return made up to 31/05/02; full list of members (5 pages)
3 July 2002Return made up to 31/05/02; full list of members (5 pages)
23 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
23 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
25 June 2001Return made up to 31/05/01; full list of members (5 pages)
25 June 2001Secretary's particulars changed (1 page)
25 June 2001Return made up to 31/05/01; full list of members (5 pages)
25 June 2001Secretary's particulars changed (1 page)
24 November 2000Director's particulars changed (1 page)
24 November 2000Director's particulars changed (1 page)
9 June 2000Return made up to 31/05/00; full list of members (6 pages)
9 June 2000Return made up to 31/05/00; full list of members (6 pages)
12 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
12 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 June 1999Return made up to 31/05/99; full list of members (6 pages)
11 June 1999Return made up to 31/05/99; full list of members (6 pages)
12 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 November 1998New secretary appointed (2 pages)
9 November 1998Secretary resigned (1 page)
9 November 1998New secretary appointed (2 pages)
9 November 1998Secretary resigned (1 page)
18 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 June 1998Return made up to 31/05/98; full list of members (6 pages)
2 June 1998Return made up to 31/05/98; full list of members (6 pages)
24 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997Return made up to 31/05/97; full list of members (6 pages)
9 July 1997Return made up to 31/05/97; full list of members (6 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 June 1996Return made up to 31/05/96; full list of members (6 pages)
24 June 1996Return made up to 31/05/96; full list of members (6 pages)
8 May 1996Registered office changed on 08/05/96 from: 42 bow lane cheapside london EC4M 9DP (1 page)
8 May 1996Registered office changed on 08/05/96 from: 42 bow lane cheapside london EC4M 9DP (1 page)
6 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
6 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
9 June 1995Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 June 1995Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
31 August 1982Certificate of incorporation (1 page)
31 August 1982Certificate of incorporation (1 page)