Derrick Wells Limited

Company Name	Derrick Wells Limited
Directors	Derrick Gordon Wells and George Patrick Charles Wells
Company Status	Active
Company Number	02538105
Category	Private Limited Company
Incorporation Date	7 September 1990(33 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Derrick Gordon Wells
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 September 1992(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodlands Badley Needham Market Ipswich Suffolk IP6 8RS

Secretary Name	Diana Beatrice Wells
Nationality	British
Status	Current
Appointed	01 October 2004(14 years after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	The Woodlands Badley Needham Market Ipswich Suffolk IP6 8RS

Director Name	Mr George Patrick Charles Wells
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(23 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Common Farm Marlesford Woodbridge Suffolk IP13 0BY

Secretary Name	Tracy Lorriene Kettle
Nationality	British
Status	Resigned
Appointed	07 September 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	The Old Butchers Shop Coddenham Ipswich Suffolk IP6 9PS

Secretary Name	Sharon Ann Carr
Nationality	British
Status	Resigned
Appointed	03 January 1997(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	1 Peterhouse The Lane Creeting St Peter Ipswich Suffolk IP6 8QP

Secretary Name	Lai Jong Whinney
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	29 Days Green Capel St. Mary Ipswich Suffolk IP9 2HZ

Secretary Name	Pamela Ann Ewan
Nationality	British
Status	Resigned
Appointed	14 June 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Home Farm Stowmarket Road Wetherden Stowmarket Suffolk IP14 3JP

Contact

Website	derrickwells.com
Telephone	01449 774222
Telephone region	Stowmarket

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Leigh Carr Company Secretarial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,213
Cash	£8,352
Current Liabilities	£134,654

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

6 January 2016	Delivered on: 6 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
28 March 2023	Second filing of Confirmation Statement dated 7 September 2022 (3 pages)
27 March 2023	Cessation of Leigh Carr Company Secretarial Services Limited as a person with significant control on 22 August 2018 (1 page)
27 March 2023	Change of details for Derrick Gordon Wells as a person with significant control on 27 March 2023 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
8 September 2022	Confirmation statement made on 7 September 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023. (4 pages)
7 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 September 2022	Statement of capital following an allotment of shares on 25 October 2021 GBP 200,000 (3 pages)
8 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
8 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
16 October 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
12 October 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 100,000 (4 pages)
25 September 2018	Statement of company's objects (2 pages)
17 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflicts of interest 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 August 2018	Director's details changed for Derrick Gordon Wells on 21 August 2018 (2 pages)
6 August 2018	Secretary's details changed for Diana Beatrice Wells on 6 August 2018 (1 page)
6 August 2018	Director's details changed for Derrick Gordon Wells on 6 August 2018 (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 January 2016	Registration of charge 025381050001, created on 6 January 2016 (23 pages)
6 January 2016	Registration of charge 025381050001, created on 6 January 2016 (23 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 October 2013	Appointment of Mr George Patrick Charles Wells as a director (2 pages)
4 October 2013	Appointment of Mr George Patrick Charles Wells as a director (2 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 September 2009	Return made up to 07/09/09; full list of members (3 pages)
17 September 2009	Return made up to 07/09/09; full list of members (3 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 September 2008	Return made up to 07/09/08; full list of members (3 pages)
9 September 2008	Return made up to 07/09/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
11 September 2006	Return made up to 07/09/06; full list of members (2 pages)
11 September 2006	Return made up to 07/09/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 September 2005	Return made up to 07/09/05; full list of members (2 pages)
16 September 2005	Return made up to 07/09/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
20 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 September 2004	Return made up to 07/09/04; full list of members (5 pages)
22 September 2004	Return made up to 07/09/04; full list of members (5 pages)
15 October 2003	Return made up to 07/09/03; full list of members (5 pages)
15 October 2003	Return made up to 07/09/03; full list of members (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
4 December 2002	Return made up to 07/09/02; full list of members (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 December 2002	Return made up to 07/09/02; full list of members (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 April 2002	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
2 April 2002	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
9 October 2001	Return made up to 07/09/01; no change of members (4 pages)
9 October 2001	Return made up to 07/09/01; no change of members (4 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Return made up to 07/09/00; full list of members (5 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Return made up to 07/09/00; full list of members (5 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 November 1999	Return made up to 07/09/99; full list of members (6 pages)
3 November 1999	Return made up to 07/09/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 30 September 1998 (4 pages)
5 July 1999	Full accounts made up to 30 September 1998 (4 pages)
22 September 1998	Return made up to 07/09/98; full list of members (6 pages)
22 September 1998	Return made up to 07/09/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (4 pages)
2 July 1998	Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
24 September 1997	Return made up to 07/09/97; full list of members (6 pages)
24 September 1997	Return made up to 07/09/97; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (4 pages)
31 July 1997	Full accounts made up to 30 September 1996 (4 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
28 January 1997	Return made up to 07/09/96; full list of members (5 pages)
28 January 1997	Return made up to 07/09/96; full list of members (5 pages)
23 September 1996	Return made up to 07/09/94; full list of members (6 pages)
23 September 1996	Return made up to 07/09/95; full list of members (6 pages)
23 September 1996	Return made up to 07/09/94; full list of members (6 pages)
23 September 1996	Return made up to 07/09/95; full list of members (6 pages)
19 August 1996	Director's particulars changed (1 page)
19 August 1996	Director's particulars changed (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (5 pages)
5 August 1996	Full accounts made up to 30 September 1995 (5 pages)
9 July 1996	Registered office changed on 09/07/96 from: the old butchers shop coddenham ipswich IP6 9PS (1 page)
9 July 1996	Registered office changed on 09/07/96 from: the old butchers shop coddenham ipswich IP6 9PS (1 page)
2 May 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
2 May 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 September 1990	Incorporation (14 pages)

Derrick Wells Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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