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DEREK STORES LIMITED

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

Company details

99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX

DEREK STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00400907
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.22
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PEGGY PAUL / 23/07/2015
Form type: CH01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL
Form type: TM01
Date: 2015.07.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET PAUL / 01/06/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PAUL / 01/06/2014
Form type: CH01
Date: 2014.11.04
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SECRETARY APPOINTED MR NICHOLAS ANTHONY PAUL
Form type: AP03
Date: 2014.03.12
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APPOINTMENT TERMINATED, SECRETARY DEREK PAUL
Form type: TM02
Date: 2014.03.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 75A WESTMEAD RD,, SUTTON, SURREY., SM1 4JF
Form type: AD01
Date: 2010.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDGAR PAUL / 29/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PEGGY PAUL / 29/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PAUL / 29/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PAUL / 29/10/2009
Form type: CH01
Date: 2009.11.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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DIRECTOR APPOINTED JANET PAUL
Form type: 288a
Date: 2008.03.18
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.21

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Company directors and board members:

NICHOLAS ANTHONY PAUL (current)
Secretary, 2014.03.11
99 WESTMEAD ROAD , SUTTON
SM1 4HX, SURREY
BARBARA PEGGY PAUL (current)
Director, WHOLESALE GROCER, 1991.10.08
99 WESTMEAD ROAD , SUTTON
SM1 4HX, SURREY
JANET PAUL (current)
Director, NURSE, 2008.03.11
99 WESTMEAD ROAD , SUTTON
SM1 4HX, SURREY
NICHOLAS ANTHONY PAUL (current)
Director, WHOLESALE GROCER, 1991.10.08
99 WESTMEAD ROAD , SUTTON
SM1 4HX, SURREY
DEREK EDGAR PAUL (resigned)
Secretary, 1991.10.08 - 2014.03.11
55 UPFIELD , CROYDON
CR0 5DS, SURREY
DAISY SPEARINK PAUL (resigned)
Director, RETIRED, 1991.10.08 - 1992.11.02
3 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JG, SURREY
DEREK EDGAR PAUL (resigned)
Director, WHOLESALE GROCER, 1991.10.08 - 2014.07.31
55 UPFIELD , CROYDON
CR0 5DS, SURREY
Date 2013.06.30
Current Assets £ 580,200
Debtors £ 27,843
Shareholder Funds £ 358,662
Profit Loss Account Reserve £ 290,157
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 358,662
Net Current Assets Liabilities £ 358,662
Creditors Due Within One Year £ 221,538
Cash Bank In Hand £ 312,147
Stocks Inventory £ 240,210
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

Companies near to DEREK STORES ltd.

Information about the Private Limited Company DEREK STORES 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: 2016.04.30. Reload the data