Derby Associates Limited

Company Name	Derby Associates Limited
Director	Roger James Spreckley
Company Status	Active
Company Number	02800079
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Roger James Spreckley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 March 1993(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	38 College Road Epsom Surrey KT17 4HJ

Secretary Name	Karyn Ann Spreckley
Nationality	British
Status	Current
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	38 College Road Epsom Surrey KT17 4HJ

Contact

Website	derbyassociates.co.uk
Telephone	0800 8250925
Telephone region	Freephone

Location

Registered Address	38 College Road Epsom Surrey KT17 4HJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	College
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.6k at £1	R.j. Spreckley 50.98% Ordinary
2.5k at £1	Mrs K.a. Spreckley 49.02% Ordinary

Financials

Year	2014
Net Worth	-£4,140
Cash	£865
Current Liabilities	£9,985

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

28 May 1993	Delivered on: 4 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 1993

Delivered on: 4 June 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
20 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,100 (3 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,100 (3 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5,100 (3 pages)
27 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5,100 (3 pages)
27 April 2015	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 27 April 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,100 (3 pages)
12 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,100 (3 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Secretary's details changed for Karyn Ann Spreckley on 14 August 2012 (1 page)
3 April 2013	Director's details changed for Mr Roger James Spreckley on 14 August 2012 (2 pages)
3 April 2013	Secretary's details changed for Karyn Ann Spreckley on 14 August 2012 (1 page)
3 April 2013	Director's details changed for Mr Roger James Spreckley on 14 August 2012 (2 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 August 2012	Registered office address changed from 1 Hatchgate Cottages Farm Lane Epsom Road Ashtead Surrey KT21 1LD on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 1 Hatchgate Cottages Farm Lane Epsom Road Ashtead Surrey KT21 1LD on 14 August 2012 (1 page)
17 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
17 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
7 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
19 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
20 April 2010	Director's details changed for Roger James Spreckley on 16 March 2010 (2 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Roger James Spreckley on 16 March 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
20 May 2009	Return made up to 16/03/09; full list of members (3 pages)
20 May 2009	Return made up to 16/03/09; full list of members (3 pages)
27 March 2009	Return made up to 16/03/08; full list of members (6 pages)
27 March 2009	Return made up to 16/03/08; full list of members (6 pages)
19 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
2 April 2007	Return made up to 16/03/07; full list of members (6 pages)
2 April 2007	Return made up to 16/03/07; full list of members (6 pages)
26 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
30 October 2006	Return made up to 16/03/05; full list of members 363(287) ‐ Registered office changed on 30/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2006	Return made up to 16/03/05; full list of members 363(287) ‐ Registered office changed on 30/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
13 May 2004	Return made up to 16/03/04; full list of members (6 pages)
13 May 2004	Return made up to 16/03/04; full list of members (6 pages)
1 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
1 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
5 July 2003	Return made up to 16/03/03; full list of members (6 pages)
5 July 2003	Return made up to 16/03/03; full list of members (6 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
18 June 2002	Return made up to 16/03/02; full list of members (6 pages)
18 June 2002	Return made up to 16/03/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 March 2001	Return made up to 16/03/01; full list of members (6 pages)
19 March 2001	Return made up to 16/03/01; full list of members (6 pages)
4 April 2000	Return made up to 16/03/00; full list of members (6 pages)
4 April 2000	Return made up to 16/03/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 May 1999	Return made up to 16/03/99; no change of members 363(287) ‐ Registered office changed on 20/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1999	Return made up to 16/03/99; no change of members 363(287) ‐ Registered office changed on 20/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1999	Full accounts made up to 30 April 1998 (9 pages)
24 February 1999	Full accounts made up to 30 April 1998 (9 pages)
10 February 1998	Full accounts made up to 30 April 1997 (13 pages)
10 February 1998	Full accounts made up to 30 April 1997 (13 pages)
27 May 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
31 March 1996	Return made up to 16/03/96; no change of members (4 pages)
31 March 1996	Return made up to 16/03/96; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)