Company NameDerby Ingredients Limited
DirectorEli Emanuel
Company StatusActive
Company Number08038412
CategoryPrivate Limited Company
Incorporation Date19 April 2012(12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Eli Emanuel
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2012(same day as company formation)
RoleCommodity Trader
Country of ResidenceUnited Kingdom
Correspondence Address3 The Ridings
London
NW11 8HL
Director NameMr Daniel Harvey Goldberg
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(same day as company formation)
RoleCommodity Trader
Country of ResidenceUnited Kingdom
Correspondence Address3 Prothero Gardens
London
NW4 3SJ

Contact

Websitederbyingredients.com
Telephone020 37577295
Telephone regionLondon

Location

Registered AddressLynwood House
373/375 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Eli Emanuel
100.00%
Ordinary

Financials

Year2014
Net Worth£83,596
Cash£98,939
Current Liabilities£1,371,418

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (1 week from now)

Charges

29 February 2016Delivered on: 29 February 2016
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Outstanding
29 February 2016Delivered on: 29 February 2016
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Outstanding

Filing History

18 July 2023Appointment of Mr Yair David Emanuel as a director on 18 July 2023 (2 pages)
25 April 2023Confirmation statement made on 19 April 2023 with updates (4 pages)
21 February 2023Total exemption full accounts made up to 30 June 2022 (11 pages)
19 April 2022Confirmation statement made on 19 April 2022 with updates (4 pages)
1 February 2022Total exemption full accounts made up to 30 June 2021 (11 pages)
23 June 2021Change of share class name or designation (2 pages)
14 June 2021Change of details for Mr Eli Emanuel as a person with significant control on 1 July 2020 (2 pages)
14 June 2021Confirmation statement made on 19 April 2021 with updates (5 pages)
12 January 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
4 February 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
23 April 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
17 January 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
19 April 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
14 September 2017Total exemption full accounts made up to 30 June 2017 (12 pages)
14 September 2017Total exemption full accounts made up to 30 June 2017 (12 pages)
22 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
5 May 2016Auditor's resignation (1 page)
5 May 2016Auditor's resignation (1 page)
29 February 2016Registration of charge 080384120001, created on 29 February 2016 (32 pages)
29 February 2016Registration of charge 080384120002, created on 29 February 2016 (14 pages)
29 February 2016Registration of charge 080384120001, created on 29 February 2016 (32 pages)
29 February 2016Registration of charge 080384120002, created on 29 February 2016 (14 pages)
23 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 July 2015Change of share class name or designation (2 pages)
9 July 2015Change of share class name or designation (2 pages)
11 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
1 April 2015Termination of appointment of Daniel Goldberg as a director on 3 March 2015 (1 page)
1 April 2015Termination of appointment of Daniel Goldberg as a director on 3 March 2015 (1 page)
1 April 2015Termination of appointment of Daniel Goldberg as a director on 3 March 2015 (1 page)
27 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
27 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
20 January 2014Accounts for a small company made up to 30 June 2013 (5 pages)
20 January 2014Accounts for a small company made up to 30 June 2013 (5 pages)
6 June 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
26 July 2012Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
26 July 2012Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
19 April 2012Incorporation (37 pages)
19 April 2012Incorporation (37 pages)