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ERNEST DERRICOTT LIMITED

Learn more about ERNEST DERRICOTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WOOLSTITCH PARK,, CLIFTON ROAD, NETHERSEAL, SWADLINCOTE, DERBYSHIRE, DE12 8BT

ERNEST DERRICOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00304354
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.23
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINE SORREL BOYCE DERRICOTT / 07/12/2015
Form type: CH01
Date: 2015.12.30
£2.95
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 4725
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINE SORREL BOYCE DERRICOTT / 07/12/2015
Form type: CH01
Date: 2015.12.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINE SORREL BOYCE DERRICOTT / 01/11/2011
Form type: CH01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINE SORREL DERRICOTT / 01/09/2010
Form type: CH01
Date: 2010.09.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROSINE SORREL BOYCE DERRICOTT / 12/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROSINE SORREL DERRICOTT / 01/01/2007
Form type: CH01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA VALERIE WATSON / 12/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS TARA VALERIE WATSON / 10/02/2010
Form type: CH03
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS TARA VALERIE WATSON LOGGED FORM
Form type: 288c
Date: 2009.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS TARA VALERIE WATSON LOGGED FORM
Form type: 288c
Date: 2009.03.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 5, WOOLSDITCH PARK CLIFTON ROAD, NETHERSEAL, SWADLINCOTE, DERBYSHIRE, DE12 8BT, UNITED KINGDOM
Form type: 287
Date: 2009.03.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARA DERRICOTT / 24/03/2009
Form type: 288c
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROSINE DERRICOTT / 24/03/2009
Form type: 288c
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROSINE DERRICOTT / 23/03/2009
Form type: 288c
Date: 2009.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 46 HALL LANE, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9DP
Form type: 287
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24

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Company directors and board members:

TARA VALERIE WATSON (current)
Secretary, COMPANY DIRECTOR, 2000.12.29
5 WOOLSTITCH PARK CLIFTON ROAD , NETHERSEAL, SWADLINGCOTE
DE12 8BT, DERBYSHIRE
UK
ROSINE SORREL BOYCE DERRICOTT (current)
Director, COMPANY DIRECTOR, 1997.05.06
ROSINE BOYCE DERRICOTT 450 ELIZABETH DRIVE , ARCATA
CALIFORNIA 95521
USA
TARA VALERIE WATSON (current)
Director, COMPANY DIRECTOR, 1997.05.06
5 WOOLSTITCH PARK CLIFTON ROAD , NETHERSEAL, SWADLINGCOTE
DE12 8BT, DERBYSHIRE
UK
JACQUELINE SORRELL DERRICOTT (resigned)
Secretary, 1991.12.31 - 1995.08.07
STENTON HOUSE , DUNKELD
PH8 0JB, PERTHSHIRE
TAMMY JEFFORD (resigned)
Secretary, 1995.08.07 - 2000.12.29
STENTON HOUSE , DUNKELD
PH8 0JB, PERTHSHIRE
ERNEST JOHN LESLIE DERRICOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.01.27
OAK HOUSE ADMASTON , RUGELEY
WS15 3NL, STAFFORDSHIRE
JACQUELINE SORRELL DERRICOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.08.07
STENTON HOUSE , DUNKELD
PH8 0JB, PERTHSHIRE
KEVIN PAUL JONES (resigned)
Director, 1997.06.19 - 1997.12.16
11 EXCELSIOR GROVE PELSALL , WALSALL
WS3 4PX, WEST MIDLANDS
JOHN DAVID MILLS (resigned)
Director, ACCOUNTANT, 1997.06.19 - 1997.12.16
18 ELMFIELD CRESCENT MOSELEY , BIRMINGHAM
B13 9TN, WEST MIDLANDS
JOHN SHOTTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.16
32 CHAPLAIN ROAD HEATH HAYES , CANNOCK
WS12 5UY, STAFFORDSHIRE
DAVID SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.09.05
11 THE CHARTERS , LICHFIELD
WS13 7LX, STAFFORDSHIRE
Date 2013.03.31
Fixed Assets £ 4,711,491
Tangible Fixed Assets £ 4,682,535
Current Assets £ 332,738
Tangible Fixed Assets Depreciation £ 18,629
Debtors £ 151,346
Shareholder Funds £ 5,003,151
Profit Loss Account Reserve £ 1,682,909
Revaluation Reserve £ 3,315,517
Called Up Share Capital £ 4,725
Total Assets Less Current Liabilities £ 5,003,151
Net Current Assets Liabilities £ 291,660
Creditors Due Within One Year £ 41,078
Cash Bank In Hand £ 181,392
Share Capital Allotted Called Up Paid £ 4,725
Number Shares Allotted £ 4,725
Tangible Fixed Assets Disposals £ 357,535
Tangible Fixed Assets Cost Or Valuation £ 4,325,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,706
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,566
Fixed Asset Investments Cost Or Valuation £ 1,000
Investments Fixed Assets £ 1,000

Companies near to ERNEST DERRICOTT ltd.

Information about the Private Limited Company ERNEST DERRICOTT 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: 2016.04.20. Reload the data