Derby Society Of Model And Experimental Engineers Limited in Allestree DERBY

Derby Society Of Model And Experimental Engineers Limited DERBY

Founded in 1997, Derby Society Of Model And Experimental Engineers, classified under reg no. 03340209 is an active company. Currently registered at 47 Portreath Drive DE22 2BJ, Derby the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Stephen B., Richard H. and Randall F.. In addition one secretary - Randall F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Derby Society Of Model And Experimental Engineers Limited Address / Contact

Office Address	47 Portreath Drive
Office Address2	Allestree
Town	Derby
Post code	DE22 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03340209
Date of Incorporation	Wed, 26th Mar 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Stephen B.

Position: Director

Appointed: 26 June 2021

Richard H.

Position: Director

Appointed: 26 April 2021

Randall F.

Position: Secretary

Appointed: 01 April 2006

Randall F.

Position: Director

Appointed: 03 April 2004

Christopher B.

Position: Director

Appointed: 01 May 2017

Resigned: 26 June 2021

Craig B.

Position: Director

Appointed: 25 July 2015

Resigned: 31 March 2018

Anthony W.

Position: Director

Appointed: 05 April 2014

Resigned: 26 April 2021

Michael S.

Position: Director

Appointed: 12 April 2008

Resigned: 04 August 2015

Paul B.

Position: Director

Appointed: 01 April 2006

Resigned: 30 December 2023

Brian L.

Position: Director

Appointed: 02 April 2005

Resigned: 12 April 2008

Richard R.

Position: Director

Appointed: 05 April 2003

Resigned: 31 July 2005

Anthony H.

Position: Director

Appointed: 06 April 2002

Resigned: 02 April 2005

Christopher N.

Position: Director

Appointed: 06 April 2002

Resigned: 01 April 2006

Christopher N.

Position: Secretary

Appointed: 06 April 2002

Resigned: 01 April 2006

Maurice W.

Position: Director

Appointed: 12 June 2001

Resigned: 05 April 2003

Peter D.

Position: Director

Appointed: 07 April 2001

Resigned: 05 April 2003

David P.

Position: Director

Appointed: 01 April 2000

Resigned: 01 May 2001

John J.

Position: Director

Appointed: 10 April 1999

Resigned: 06 April 2002

Vincent S.

Position: Director

Appointed: 04 April 1998

Resigned: 10 April 1999

Richard R.

Position: Director

Appointed: 04 April 1998

Resigned: 06 April 2002

Maurice W.

Position: Director

Appointed: 04 April 1998

Resigned: 07 April 2001

Richard R.

Position: Secretary

Appointed: 04 April 1998

Resigned: 06 April 2002

Alan R.

Position: Secretary

Appointed: 26 March 1997

Resigned: 04 April 1998

Dennis M.

Position: Director

Appointed: 26 March 1997

Resigned: 01 April 2000

Brian P.

Position: Director

Appointed: 26 March 1997

Resigned: 04 April 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Randall F. The abovementioned PSC has significiant influence or control over the company,.

Randall F.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/31, no shareholders list filed on: 3rd, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/31, no shareholders list filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/31, no shareholders list filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/31, no shareholders list filed on: 1st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/31, no shareholders list filed on: 13th, January 2012	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/31, no shareholders list filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/31, no shareholders list filed on: 5th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (4 pages)
363(288)	2007/01/16 Annual return (Registered office changed on 16/01/07)	annual return
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (4 pages)
363(288)	2006/02/06 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (5 pages)
363(288)	2005/02/05 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (5 pages)
363(288)	2004/04/20 Annual return (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (5 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (5 pages)
363(288)	2003/01/31 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 27th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 27th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (4 pages)
363(288)	2002/01/18 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, March 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, June 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, March 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/01/14 with shareholders record filed on: 14th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/14 with shareholders record filed on: 14th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, August 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, August 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/01/12 with shareholders record filed on: 12th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/12 with shareholders record filed on: 12th, January 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 9th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 9th, October 1997	accounts	Free Download (1 page)

Derby Society Of Model And Experimental Engineers Limited DERBY

Derby Society Of Model And Experimental Engineers Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Richard H.

Randall F.

Randall F.

Christopher B.

Craig B.

Anthony W.

Michael S.

Paul B.

Brian L.

Richard R.

Anthony H.

Christopher N.

Christopher N.

Maurice W.

Peter D.

David P.

John J.

Vincent S.

Richard R.

Maurice W.

Richard R.

Alan R.

Dennis M.

Brian P.

People with significant control

Company filings

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