| Company Name | Derwent Electricals (North Yorkshire) Limited |
|---|---|
| Director | Peter Alan Cook |
| Company Status | Active |
| Company Number | 01675022 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1982(41 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Alan Cook |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Murton Way Osbaldwick York North Yorkshire YO1 3UW |
| Secretary Name | Hermine Angela Fernandez |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 15 June 2005(22 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Nurse |
| Correspondence Address | 15 Murton Way Osbaldwick York North Yorkshire YO19 5UW |
| Director Name | Mrs Lily Cook |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 15 June 2005) |
| Role | Retired |
| Correspondence Address | 15 Murton Way Osbaldwick York North Yorkshire YO1 3UW |
| Secretary Name | Mr Peter Alan Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 15 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Murton Way Osbaldwick York North Yorkshire YO1 3UW |
Location
| Registered Address | 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Fulford |
| Ward | Fulford & Heslington |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Alan Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,285 |
| Cash | £1,423 |
| Current Liabilities | £10,287 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 29 September 1989 | Delivered on: 17 October 1989 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 2 baker street, york, north yorkshire. Outstanding |
|---|---|
| 27 June 1985 | Delivered on: 5 July 1985 Satisfied on: 19 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 baker street york north yorkshire title no. Nyk 26681. Fully Satisfied |
Filing History
| 21 September 2023 | Confirmation statement made on 20 September 2023 with updates (5 pages) |
|---|---|
| 20 September 2023 | Director's details changed for Mr Peter Alan Cook on 20 September 2023 (2 pages) |
| 20 September 2023 | Change of details for Mr Peter Alan Cook as a person with significant control on 20 September 2023 (2 pages) |
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 22 June 2023 | Registered office address changed from Equinox House Clifton Park Shipton Road York North Yorkshire YO30 5PA to 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH on 22 June 2023 (1 page) |
| 22 June 2023 | Director's details changed for Mr Peter Alan Cook on 22 June 2023 (2 pages) |
| 22 June 2023 | Change of details for Mr Peter Alan Cook as a person with significant control on 22 June 2023 (2 pages) |
| 22 June 2023 | Secretary's details changed for Hermine Angela Fernandez on 22 June 2023 (1 page) |
| 25 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 5 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 28 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Mr Peter Alan Cook on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Peter Alan Cook on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Peter Alan Cook on 1 October 2009 (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 November 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 2 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: equinox house clifton park shipton road york YO30 5PA (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: equinox house clifton park shipton road york YO30 5PA (1 page) |
| 5 October 2001 | Return made up to 20/09/01; full list of members
|
| 5 October 2001 | Return made up to 20/09/01; full list of members
|
| 2 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 19 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 September 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |