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DERBYSHIRE FLUOR SPA COMPANY LIMITED

Learn more about DERBYSHIRE FLUOR SPA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWN HOUSE INTAKE LANE, CROMFORD, MATLOCK, DERBYSHIRE, DE4 3RH

DERBYSHIRE FLUOR SPA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00131400
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.10.03
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.02
overdue: NO
last made update: 2015.04.04
documents available: 1

Mortgages:

F. WILKINSON
CHARGE - Outstanding on 1914.06.20

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.28
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 500
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON DANIEL KEY / 04/04/2010
Form type: CH01
Date: 2010.05.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, THORNHILL HOUSE, CARSINGTON, MATLOCK, DERBYSHIRE, DE4 4DE
Form type: AD01
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/05/98
Form type: WRES03
Date: 1998.05.27
£2.95
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S252 DISP LAYING ACC 18/05/98
Form type: (W)ELRES
Date: 1998.05.27
£2.95
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S366A DISP HOLDING AGM 18/05/98
Form type: (W)ELRES
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, HIGH TOR WORKS, MATLOCK BATH, DERBYSHIRE, DE4 3PT
Form type: 287
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19

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Company directors and board members:

MICHAEL GEORGE DANIEL KEY (current)
Secretary, 1991.04.04
LYCHGATE HOUSE ELLASTONE , ASHBOURNE
DE6 2HB, DERBYSHIRE
ANTHONY SIMON DANIEL KEY (current)
Director, 1991.04.04
LAWN HOUSE INTAKE LANE , CROMFORD
DE4 3RH, DERBYSHIRE
MICHAEL GEORGE DANIEL KEY (current)
Director, 1991.04.04
LYCHGATE HOUSE ELLASTONE , ASHBOURNE
DE6 2HB, DERBYSHIRE
STANLEY KEY (resigned)
Director, 1991.04.04 - 1994.04.11
LARKSTONE 34 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
Date 2013.05.31 2012.05.31
Current Assets £ 4,307 £ 4,307
Debtors £ 4,307 £ 4,307
Shareholder Funds £ 4,307 £ 4,307
Profit Loss Account Reserve £ 3,807 £ 3,807
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 4,307 £ 4,307
Total Assets Less Current Liabilities £ 4,307 £ 4,307
Net Current Assets Liabilities £ 4,307 £ 4,307

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Information about the Private Limited Company DERBYSHIRE FLUOR SPA COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data