Derbyshire & Sons (east Midlands) started in year 2014 as Private Limited Company with registration number 09119881. The Derbyshire & Sons (east Midlands) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Nottingham at 1 Derby Road. Postal code: NG16 3PA.
The company has 2 directors, namely Kane D., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 8 July 2014 and Kane D. has been with the company for the least time - from 12 November 2021. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Derby Road |
| Office Address2 | Eastwood |
| Town | Nottingham |
| Post code | NG16 3PA |
| Country of origin | United Kingdom |
| Registration Number | 09119881 |
| Date of Incorporation | Tue, 8th Jul 2014 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 08 July 2014
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Kane D. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mark D. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Max D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Kane D.
| Notified on | 11 July 2016 |
| Nature of control: |
significiant influence or control |
Mark D.
| Notified on | 11 July 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Max D.
| Notified on | 11 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 127 | 127 | 127 | 127 | 127 | 127 | 127 | 127 | |
| Cash Bank In Hand | 127 | 127 | |||||||
| Current Assets | 127 | 127 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | -10 | -10 | |||||||
| Other | |||||||||
| Creditors | 127 | 127 | 127 | 127 | 127 | 127 | 127 | 127 | |
| Accruals Deferred Income | 127 | ||||||||
| Creditors Due Within One Year | 127 | 127 | |||||||
| Net Current Assets Liabilities | 127 | ||||||||
| Number Shares Allotted | 10 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||||
| Total Assets Less Current Liabilities | 127 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 8th July 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (4 pages) |
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