Company NameDerrick Offshore Limited
DirectorMichael John Derrick
Company StatusActive
Company Number02913321
CategoryPrivate Limited Company
Incorporation Date28 March 1994(28 years, 3 months ago)
Previous NameDerrick Offshore 1994 Limited

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 April 1994(2 weeks, 1 day after company formation)
Appointment Duration28 years, 2 months
RoleShipbroker
Country of ResidenceEngland
Correspondence Address15 South Grove
Lymington
Hampshire
SO41 3SW
Secretary NameBarbican Services Limited (Corporation)
StatusCurrent
Appointed07 January 2002(7 years, 9 months after company formation)
Appointment Duration20 years, 5 months
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP
Director NameMr Sean Dominic Harvey
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(2 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (resigned 07 January 2002)
RoleCompany Director
Correspondence AddressNostra Sweetwater Lane
Shamley Green
Guildford
Surrey
GU5 0UP
Director NameMr Jeffrey William Woodhead
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(2 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (resigned 07 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Elm Mews
Crossways Road, Grayshott
Hindhead
Surrey
GU26 6HJ
Secretary NameMr Michael John Derrick
NationalityBritish
StatusResigned
Appointed12 April 1994(2 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (resigned 07 January 2002)
RoleShipbroker
Correspondence Address5 Grove Pastures
Lymington
Hampshire
SO41 3RG
Director NameIan Nigel Coates
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(3 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 January 2002)
RoleCompany Director
Correspondence Address36 Milford House
Portsmouth Road
Milford
Surrey
GU8 5HJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 March 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Derrick Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£851
Cash£87,189
Current Liabilities£93,398

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return28 March 2022 (2 months, 4 weeks ago)
Next Return Due11 April 2023 (9 months, 2 weeks from now)

Filing History

1 October 2021Micro company accounts made up to 31 December 2020 (5 pages)
11 May 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
3 June 2020Micro company accounts made up to 31 December 2019 (4 pages)
13 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
23 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
3 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
30 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
(3 pages)
30 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
(3 pages)
8 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
4 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
30 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(4 pages)
12 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(4 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(4 pages)
19 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(4 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)
2 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
2 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Barbican Services Limited on 28 March 2010 (2 pages)
26 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Barbican Services Limited on 28 March 2010 (2 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009Return made up to 28/03/09; full list of members (3 pages)
16 April 2009Return made up to 28/03/09; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008Return made up to 28/03/08; full list of members (3 pages)
25 April 2008Return made up to 28/03/08; full list of members (3 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2007Return made up to 28/03/07; full list of members (2 pages)
25 April 2007Return made up to 28/03/07; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 May 2006Return made up to 28/03/06; full list of members (5 pages)
5 May 2006Return made up to 28/03/06; full list of members (5 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 April 2005Return made up to 28/03/05; full list of members (5 pages)
15 April 2005Return made up to 28/03/05; 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 (5 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 April 2004Return made up to 28/03/04; full list of members (5 pages)
23 April 2004Return made up to 28/03/04; full list of members (5 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003Return made up to 28/03/03; full list of members (5 pages)
8 May 2003Return made up to 28/03/03; full list of members (5 pages)
21 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
21 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
3 May 2002Return made up to 28/03/02; full list of members (5 pages)
3 May 2002Return made up to 28/03/02; full list of members (5 pages)
15 January 2002New secretary appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Secretary resigned (1 page)
15 January 2002New secretary appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Secretary resigned (1 page)
23 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
11 April 2001Return made up to 28/03/01; full list of members (6 pages)
11 April 2001Return made up to 28/03/01; full list of members (6 pages)
10 April 2001Director's particulars changed (1 page)
10 April 2001Director's particulars changed (1 page)
27 November 2000Secretary's particulars changed;director's particulars changed (1 page)
27 November 2000Secretary's particulars changed;director's particulars changed (1 page)
12 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
12 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
16 April 2000Return made up to 28/03/00; full list of members (7 pages)
16 April 2000Return made up to 28/03/00; full list of members (7 pages)
12 May 1999Accounts for a small company made up to 31 December 1998 (4 pages)
12 May 1999Accounts for a small company made up to 31 December 1998 (4 pages)
29 April 1999Director's particulars changed (1 page)
29 April 1999Director's particulars changed (1 page)
26 April 1999Return made up to 28/03/99; full list of members (7 pages)
26 April 1999Director's particulars changed (1 page)
26 April 1999Return made up to 28/03/99; full list of members (7 pages)
26 April 1999Director's particulars changed (1 page)
13 April 1999Location of register of directors' interests (1 page)
13 April 1999Location of register of members (1 page)
13 April 1999Location of debenture register (1 page)
13 April 1999Registered office changed on 13/04/99 from: hakim fry 69-71 east street epsom sureey KT17 1BP (1 page)
13 April 1999Location of register of directors' interests (1 page)
13 April 1999Location of register of members (1 page)
13 April 1999Location of debenture register (1 page)
13 April 1999Registered office changed on 13/04/99 from: hakim fry 69-71 east street epsom sureey KT17 1BP (1 page)
17 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
12 June 1998Return made up to 28/03/98; full list of members (7 pages)
12 June 1998New director appointed (2 pages)
12 June 1998Return made up to 28/03/98; full list of members (7 pages)
12 June 1998New director appointed (2 pages)
24 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
24 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 April 1997Return made up to 28/03/97; full list of members (7 pages)
30 April 1997Return made up to 28/03/97; full list of members (7 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
19 May 1996Return made up to 28/03/96; full list of members
  • 363(287) ‐ Registered office changed on 19/05/96
(6 pages)
19 May 1996Return made up to 28/03/96; full list of members
  • 363(287) ‐ Registered office changed on 19/05/96
(6 pages)
15 September 1995Full accounts made up to 31 December 1994 (3 pages)
15 September 1995Full accounts made up to 31 December 1994 (3 pages)
12 June 1995Return made up to 28/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 June 1995Return made up to 28/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)