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DERBY AUDI LIMITED

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

Company details

918-920 CHESTERFIELD ROAD, SHEFFIELD, S8 0SH

DERBY AUDI LIMITED on the map

Company type: Private Limited Company
Company number: 00655414
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.05
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 01/06/2012
Form type: CH01
Date: 2013.08.28
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, GILDER GROUP BOCHUM PARKWAY, SHEFFIELD, YORKSHIRE, S8 8LH
Form type: AD01
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, BROOMBANK ROAD, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QJ
Form type: 287
Date: 2009.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY SCOTTING / 01/11/2007
Form type: 288c
Date: 2008.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE S11 9PA
Form type: 287
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, GILDERS (DERBY) LIMITED, CERTIFICATE ISSUED ON 03/06/03
Form type: CERTNM
Date: 2003.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
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ADOPT MEM AND ARTS 04/01/01
Form type: SRES01
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/00
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.31
£2.95
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COMPANY NAME CHANGED, GILDERS (SELBY) LIMITED, CERTIFICATE ISSUED ON 24/07/00
Form type: CERTNM
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21

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Company directors and board members:

PETER DAVID WILLIAMS (current)
Secretary, ACCOUNTANT, 2002.09.02
BANK COTTAGE GREAT HUCKLOW , DERBYSHIRE
SK17 8RF
GARRY SCOTTING (current)
Director, MAN DIRECTOR, 2000.07.17
OVERBROOK HOUSE ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9QE
ENGLAND
KEITH IAN PICKERING (resigned)
Secretary, 1992.06.30 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
MICHAEL PETER GILDER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2002.10.18
GREENWAYS WILKIN HILL BARLOW , DRONFIELD
S18 7TE, DERBYSHIRE
SIMON LEE HARDWICK (resigned)
Director, MANAGER, 2000.07.17 - 2002.10.18
15 SPRUCE COURT , WORKSOP
S80 3EP, NOTTINGHAMSHIRE
KEITH IAN PICKERING (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
Date 2012.12.31
Debtors £ 384,932
Shareholder Funds £ 384,932
Profit Loss Account Reserve £ 374,932
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 384,932
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Companies near to DERBY AUDI ltd.

Information about the Private Limited Company DERBY AUDI 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: 2016.05.25. Reload the data