Deregallera Ltd

Company Name	Deregallera Ltd
Company Status	Active
Company Number	07097718
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Xin Liu
Status	Current
Appointed	11 July 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY

Director Name	Mr Martin Hugh Boughtwood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(5 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	General Manager
Country of Residence	Wales
Correspondence Address	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY

Director Name	Mr John Frame Allardyce
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(12 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY

Director Name	Mr Peter Tierney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY

Director Name	Ms Karen Marie Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Social Worker
Country of Residence	Wales
Correspondence Address	The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN Wales

Director Name	Mr Roger Harry Gabriel
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY

Director Name	Mr Trevor Gabriel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY

Director Name	Mr Graham Edward Weller
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN Wales

Director Name	Mrs Xin Liu
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 April 2020)
Role	Financial Controller
Country of Residence	Wales
Correspondence Address	Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales

Director Name	Mr Christopher Theis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2022(12 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 2022)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY

Contact

Website	www.deregalleramotors.com

Location

Registered Address	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.1	Deregallera Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£510,065
Cash	£14,455
Current Liabilities	£1,598,655

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

27 November 2015	Delivered on: 3 December 2015 Persons entitled: Deregallera Holdings Limited Classification: A registered charge Outstanding

Filing History

12 April 2024	Notification of Deregallera Holdings Ltd as a person with significant control on 12 April 2024 (2 pages)
20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
13 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 August 2023	Full accounts made up to 31 December 2022 (33 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
21 December 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
19 December 2022	Full accounts made up to 31 March 2022 (38 pages)
6 December 2022	Cessation of Dg Innovate Ltd as a person with significant control on 8 April 2022 (1 page)
6 December 2022	Notification of Dg Innovate Plc as a person with significant control on 8 April 2022 (2 pages)
12 August 2022	Appointment of Mr Peter Tierney as a director on 11 August 2022 (2 pages)
11 July 2022	Termination of appointment of Christopher Theis as a director on 1 July 2022 (1 page)
20 April 2022	Termination of appointment of Roger Harry Gabriel as a director on 8 April 2022 (1 page)
20 April 2022	Registered office address changed from St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ to 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY on 20 April 2022 (1 page)
20 April 2022	Termination of appointment of Trevor Gabriel as a director on 8 April 2022 (1 page)
20 April 2022	Appointment of Mr Christopher Theis as a director on 8 April 2022 (2 pages)
20 April 2022	Appointment of Mr John Frame Allardyce as a director on 8 April 2022 (2 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (35 pages)
8 July 2021	Director's details changed for Mr Roger Harry Gabriel on 7 July 2021 (2 pages)
6 April 2021	Full accounts made up to 31 March 2020 (33 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
8 February 2021	Change of details for Deregallera Holdings Ltd as a person with significant control on 30 January 2021 (2 pages)
8 December 2020	Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to St Matthewâ€™S House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ on 8 December 2020 (1 page)
3 April 2020	Termination of appointment of Xin Liu as a director on 3 April 2020 (1 page)
21 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (31 pages)
26 September 2019	Registered office address changed from The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 26 September 2019 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (24 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
29 December 2017	Cessation of Rebecca Louise Hainsworth as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Cessation of Lewis Raymond Boughtwood as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Notification of Deregallera Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Full accounts made up to 31 March 2017 (35 pages)
4 December 2017	Full accounts made up to 31 March 2017 (35 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
11 January 2017	Full accounts made up to 31 March 2016 (39 pages)
11 January 2017	Full accounts made up to 31 March 2016 (39 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
24 May 2016	Director's details changed for Mr Roger Harry Gabriel on 15 September 2015 (2 pages)
24 May 2016	Director's details changed for Mr Roger Harry Gabriel on 15 September 2015 (2 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP .1 (5 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP .1 (5 pages)
21 December 2015	Appointment of Mrs Xin Liu as a director on 30 October 2015 (2 pages)
21 December 2015	Appointment of Mrs Xin Liu as a director on 30 October 2015 (2 pages)
11 December 2015	Termination of appointment of Graham Edward Weller as a director on 30 October 2015 (1 page)
11 December 2015	Termination of appointment of Graham Edward Weller as a director on 30 October 2015 (1 page)
3 December 2015	Registration of charge 070977180001, created on 27 November 2015 (31 pages)
3 December 2015	Registration of charge 070977180001, created on 27 November 2015 (31 pages)
15 May 2015	Appointment of Mr Martin Hugh Boughtwood as a director on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Martin Hugh Boughtwood as a director on 1 May 2015 (2 pages)
15 May 2015	Termination of appointment of Karen Marie Smith as a director on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Karen Marie Smith as a director on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Karen Marie Smith as a director on 1 May 2015 (1 page)
15 May 2015	Appointment of Mr Martin Hugh Boughtwood as a director on 1 May 2015 (2 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP .1 (5 pages)
30 December 2014	Register inspection address has been changed from Unit C Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales to Unit 2 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU (1 page)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP .1 (5 pages)
30 December 2014	Register inspection address has been changed from Unit C Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales to Unit 2 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU (1 page)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP .1 (5 pages)
30 December 2014	Appointment of Mrs Xin Liu as a secretary on 11 July 2014 (2 pages)
30 December 2014	Appointment of Mrs Xin Liu as a secretary on 11 July 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 August 2014	Director's details changed for Ms Karen Marie Smith on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Karen Marie Smith on 14 August 2014 (2 pages)
25 February 2014	Director's details changed for Ms Karen Marie Evans on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Ms Karen Marie Evans on 25 February 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP .1 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP .1 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP .1 (5 pages)
15 November 2013	Director's details changed for Mr Graham Edward Weller on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Mr Roger Harry Gabriel on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Mr Graham Edward Weller on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Mr Roger Harry Gabriel on 15 November 2013 (2 pages)
25 March 2013	Registered office address changed from 85 Taff Street Pontypridd Mid Glamorgan CF37 4SL on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 85 Taff Street Pontypridd Mid Glamorgan CF37 4SL on 25 March 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Register inspection address has been changed (1 page)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Register inspection address has been changed (1 page)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Ms Karen Marie Evans on 8 December 2011 (2 pages)
12 December 2011	Director's details changed for Ms Karen Marie Evans on 8 December 2011 (2 pages)
12 December 2011	Director's details changed for Ms Karen Marie Evans on 8 December 2011 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 June 2011	Appointment of Trevor Gabriel as a director (3 pages)
15 June 2011	Appointment of Trevor Gabriel as a director (3 pages)
15 June 2011	Appointment of Mr Graham Edward Weller as a director (3 pages)
15 June 2011	Appointment of Mr Graham Edward Weller as a director (3 pages)
15 June 2011	Appointment of Roger Harry Gabriel as a director (3 pages)
15 June 2011	Appointment of Roger Harry Gabriel as a director (3 pages)
26 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
26 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
23 March 2011	Registered office address changed from 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom on 23 March 2011 (2 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
8 December 2009	Incorporation (18 pages)
8 December 2009	Incorporation (18 pages)

Deregallera Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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