Derbyshire Lane Service Station Ltd.

Company Name	Derbyshire Lane Service Station Ltd.
Company Status	Active
Company Number	02474477
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael David Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	33 Regent Terrace Sheffield S3 7QA

Director Name	Mr Peter Robert Harrison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Regent Terrace Sheffield S3 7QA

Secretary Name	Mr Peter Robert Harrison
Nationality	British
Status	Current
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Regent Terrace Sheffield S3 7QA

Director Name	Mr Alex Cottam
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	33 Regent Terrace Sheffield South Yorkshire S3 7QA

Contact

Telephone	0114 2550225
Telephone region	Sheffield

Location

Registered Address	33 Regent Terrace Sheffield S3 7QA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael D. Brown 50.00% Ordinary
1 at £1	Mr Peter R. Harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,824
Cash	£103,111
Current Liabilities	£27,217

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 30 June 2023 (5 pages)
23 August 2023	Notification of Derbyshire Lane Services Ltd as a person with significant control on 1 October 2021 (2 pages)
19 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
1 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
22 June 2022	Confirmation statement made on 10 June 2022 with updates (5 pages)
4 October 2021	Change of details for Mr Peter Robert Harrison as a person with significant control on 1 October 2021 (2 pages)
4 October 2021	Appointment of Mr Alex Cottam as a director on 1 October 2021 (2 pages)
4 October 2021	Notification of Alex Cottam as a person with significant control on 1 October 2021 (2 pages)
4 October 2021	Change of details for Mr Michael David Brown as a person with significant control on 1 October 2021 (2 pages)
27 September 2021	Change of share class name or designation (2 pages)
24 September 2021	Micro company accounts made up to 30 June 2021 (5 pages)
24 September 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 100 (4 pages)
24 June 2021	Confirmation statement made on 10 June 2021 with updates (5 pages)
15 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (4 pages)
5 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 June 2010	Secretary's details changed for Mr Peter Robert Harrison on 10 June 2010 (1 page)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Michael David Brown on 10 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Peter Robert Harrison on 10 June 2010 (1 page)
18 June 2010	Director's details changed for Mr Peter Robert Harrison on 10 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Michael David Brown on 10 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Peter Robert Harrison on 10 June 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 June 2008	Return made up to 10/06/08; full list of members (4 pages)
20 June 2008	Return made up to 10/06/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 June 2007	Return made up to 10/06/07; full list of members (2 pages)
18 June 2007	Return made up to 10/06/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 June 2005	Return made up to 10/06/05; full list of members (2 pages)
20 June 2005	Return made up to 10/06/05; full list of members (2 pages)
21 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 June 2004	Return made up to 10/06/04; full list of members (7 pages)
25 June 2004	Return made up to 10/06/04; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 June 2003	Return made up to 10/06/03; full list of members (7 pages)
27 June 2003	Return made up to 10/06/03; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 July 2002	Return made up to 10/06/02; full list of members (7 pages)
26 July 2002	Return made up to 10/06/02; full list of members (7 pages)
15 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 July 2001	Return made up to 10/06/01; full list of members (6 pages)
19 July 2001	Return made up to 10/06/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
28 June 2000	Return made up to 10/06/00; full list of members (6 pages)
28 June 2000	Return made up to 10/06/00; full list of members (6 pages)
24 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
24 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
7 July 1999	Return made up to 10/06/99; full list of members (6 pages)
7 July 1999	Return made up to 10/06/99; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
28 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
7 July 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1998	Return made up to 10/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
19 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
27 June 1997	Return made up to 10/06/97; no change of members (4 pages)
27 June 1997	Return made up to 10/06/97; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
13 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 June 1996	Return made up to 10/06/96; full list of members (6 pages)
19 June 1996	Return made up to 10/06/96; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
5 July 1995	Return made up to 10/06/95; no change of members (4 pages)
5 July 1995	Return made up to 10/06/95; no change of members (4 pages)
26 February 1990	Incorporation (16 pages)
26 February 1990	Incorporation (16 pages)

Derbyshire Lane Service Station Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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