Company NameDerwent Consulting Limited
DirectorAndrew Charles Roe
Company StatusActive
Company Number06911808
CategoryPrivate Limited Company
Incorporation Date20 May 2009(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Charles Roe
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Great Chesterford Court London Road
Great Chesterford
Essex
CB10 1PF
Secretary NameMiss Jane Marshall
StatusCurrent
Appointed01 November 2016(7 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Correspondence Address9 Great Chesterford Court London Road
Great Chesterford
Essex
CB10 1PF
Secretary NameHelen Margaret Roe
StatusResigned
Appointed20 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressGale Farm Thorganby
York
YO19 6DQ

Location

Registered AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrew Charles Roe
100.00%
Ordinary

Financials

Year2014
Net Worth£9,419
Cash£19,095
Current Liabilities£11,509

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 May 2023 (11 months ago)
Next Return Due3 June 2024 (1 month, 2 weeks from now)

Filing History

12 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 June 2023Director's details changed for Mr Andrew Charles Roe on 20 May 2023 (2 pages)
14 June 2023Confirmation statement made on 20 May 2023 with updates (5 pages)
14 June 2023Change of details for Mr Andrew Charles Roe as a person with significant control on 20 May 2023 (2 pages)
29 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
23 June 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
25 January 2022Micro company accounts made up to 31 March 2021 (4 pages)
22 June 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
13 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
26 October 2020Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
25 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
18 September 2018Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF to Sanderson House Station Road Horsforth Leeds LS18 5NT on 18 September 2018 (1 page)
20 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
23 May 2018Confirmation statement made on 20 May 2018 with updates (4 pages)
18 July 2017Change of details for Mr Andrew Charles Roe as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Director's details changed for Mr Andrew Charles Roe on 18 July 2017 (2 pages)
18 July 2017Director's details changed for Mr Andrew Charles Roe on 18 July 2017 (2 pages)
18 July 2017Change of details for Mr Andrew Charles Roe as a person with significant control on 18 July 2017 (2 pages)
15 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 May 2017Confirmation statement made on 20 May 2017 with updates (7 pages)
23 May 2017Confirmation statement made on 20 May 2017 with updates (7 pages)
17 May 2017Director's details changed for Mr Andrew Charles Roe on 2 March 2017 (2 pages)
17 May 2017Director's details changed for Mr Andrew Charles Roe on 2 March 2017 (2 pages)
3 March 2017Director's details changed for Mr Andrew Charles Roe on 2 March 2017 (2 pages)
3 March 2017Director's details changed for Mr Andrew Charles Roe on 2 March 2017 (2 pages)
16 November 2016Director's details changed for Mr Andrew Charles Roe on 1 November 2016 (2 pages)
16 November 2016Appointment of Miss Jane Marshall as a secretary on 1 November 2016 (2 pages)
16 November 2016Appointment of Miss Jane Marshall as a secretary on 1 November 2016 (2 pages)
16 November 2016Director's details changed for Mr Andrew Charles Roe on 1 November 2016 (2 pages)
20 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(3 pages)
20 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(3 pages)
12 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 April 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
13 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
22 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
9 May 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
9 May 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 June 2013Director's details changed for Mr Andrew Charles Roe on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr Andrew Charles Roe on 26 June 2013 (2 pages)
5 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
15 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 May 2013Termination of appointment of Helen Roe as a secretary (1 page)
3 May 2013Termination of appointment of Helen Roe as a secretary (1 page)
14 January 2013Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
14 January 2013Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
11 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 December 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2009Incorporation (12 pages)
20 May 2009Incorporation (12 pages)