Derrick Offshore Limited in Epsom SURREY

Derrick Offshore Limited SURREY

Founded in 1994, Derrick Offshore, classified under reg no. 02913321 is an active company. Currently registered at 69-71 East Street KT17 1BP, Surrey the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th November 2017 Derrick Offshore Limited is no longer carrying the name Derrick Offshore 1994.

The firm has one director. Michael D., appointed on 12 April 1994. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael D. who worked with the the firm until 7 January 2002.

Derrick Offshore Limited Address / Contact

Office Address	69-71 East Street
Office Address2	Epsom
Town	Surrey
Post code	KT17 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02913321
Date of Incorporation	Mon, 28th Mar 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Michael D.

Position: Director

Appointed: 12 April 1994

Barbican Services Limited

Position: Corporate Secretary

Appointed: 07 January 2002

Resigned: 02 January 2024

Ian C.

Position: Director

Appointed: 18 November 1997

Resigned: 07 January 2002

Jeffrey W.

Position: Director

Appointed: 12 April 1994

Resigned: 07 January 2002

Sean H.

Position: Director

Appointed: 12 April 1994

Resigned: 07 January 2002

Michael D.

Position: Secretary

Appointed: 12 April 1994

Resigned: 07 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 March 1994

Resigned: 12 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1994

Resigned: 12 April 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Michael D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Derrick Holdings Limited that entered Epsom, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Derrick Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01660875
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Derrick Offshore 1994	November 30, 2017
Estatenow	May 26, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	851	2

Balance Sheet
Cash Bank In Hand	87 189	2
Current Assets	94 249	2	2	2	2	2	2	2	2
Debtors	7 060

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	849
Shareholder Funds	851	2

Other
Creditors Due Within One Year	93 398
Net Current Assets Liabilities	851	2	2	2	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	851	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 3rd, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd May 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
363a	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (6 pages)
363a	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (6 pages)
363a	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
363a	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, May 2000	accounts	Free Download (4 pages)
363a	Annual return up to 16th April 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (7 pages)
363a	Annual return up to 16th April 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 12th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 12th, May 1999	accounts	Free Download (4 pages)
363a	Annual return up to 26th April 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to 26th April 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (4 pages)
363a	Annual return up to 12th June 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (7 pages)
363a	Annual return up to 12th June 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 24th, September 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 24th, September 1997	accounts	Free Download (5 pages)
363a	Annual return up to 30th April 1997 with shareholders record filed on: 30th, April 1997	annual return	Free Download (7 pages)
363a	Annual return up to 30th April 1997 with shareholders record filed on: 30th, April 1997	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to 19th May 1996 with shareholders record filed on: 19th, May 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/05/96	annual return
363s	Annual return up to 19th May 1996 with shareholders record filed on: 19th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 15th, September 1995	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 15th, September 1995	accounts	Free Download (3 pages)
363s	Annual return up to 12th June 1995 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
363(288)	12th June 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 12th June 1995 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
363(288)	12th June 1995 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, October 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, October 1994	accounts	Free Download

Derrick Offshore Limited SURREY

Derrick Offshore Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Barbican Services Limited

Ian C.

Jeffrey W.

Sean H.

Michael D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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