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DEROY TOOL CO.LIMITED

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

Company details

15 ETON ROAD, FRINTON ON SEA, ESSEX, CO13 9JA

DEROY TOOL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00722251
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.25
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company DEROY TOOL CO.LIMITED is a Private Limited Company, registration number 00722251, established in United Kingdom on the 25. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on 15 ETON ROAD, FRINTON ON SEA, ESSEX, CO13 9JA. Business of the company DEROY TOOL CO.LIMITED by SIC and NACE code is "25620 - Machining". There are 61 company documents available. The most recent document is "10/05/16 FULL LIST" from the 2016.05.13. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company DEROY TOOL CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this 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: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.27
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE DEROY / 11/05/2011
Form type: CH03
Date: 2011.05.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTON DEROY / 10/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE DEROY / 10/05/2010
Form type: CH01
Date: 2010.05.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, EBBISHAM HOUSE 31 CASTLE STREET, LUTON, BEDFORDSHIRE LU1 3AG
Form type: 287
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.28
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, HONEYPOT LANE, WEELEY HEATH, WEELEY, ESSEX CO16 9BQ
Form type: 287
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.09

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Company directors and board members:

ADRIENNE DEROY (current)
Secretary, DIRECTOR, 1994.03.22
15 ETON ROAD FRINTON ON SEA , ESSEX
CO13 9JA
ADRIENNE DEROY (current)
Director, 1994.03.22
15 ETON ROAD FRINTON ON SEA , ESSEX
CO13 9JA
MARK ANTON DEROY (current)
Director, DESIGN ENGINEER, 1992.05.10
15 ETON ROAD FRINTON ON SEA , ESSEX
CO13 9JA
JOSE ADELAIDE DEROY (resigned)
Secretary, 1992.05.10 - 1994.03.22
BROOMCROFT HONEY POT LANE WEELEY HEATH , CLACTON ON SEA
CO16 9BQ, ESSEX
ANTHONY EDWARD JOHN DEROY (resigned)
Director, ELECRONIC TECNICIAN, 1992.05.10 - 2005.11.24
16 RECTORY ROAD , WEELEY HEATH
CO16 9AX, ESSEX
JOSE ADELAIDE DEROY (resigned)
Director, COMPANY DIRETOR, 1992.05.10 - 1994.03.22
BROOMCROFT HONEY POT LANE WEELEY HEATH , CLACTON ON SEA
CO16 9BQ, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 472,049 + 2.39 % £ 461,016
Tangible Fixed Assets £ 472,049 + 2.39 % £ 461,016
Current Assets £ 24,961 - 9.62 % £ 27,617
Tangible Fixed Assets Depreciation £ 129,095 + 4.68 % £ 123,328
Provisions For Liabilities Charges £ 8,366 £ 8,366
Debtors £ 10,278 + 309.65 % £ 2,509
Shareholder Funds £ 448,658 - 0.31 % £ 450,035
Profit Loss Account Reserve £ 438,658 - 0.31 % £ 440,035
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 448,658 - 0.31 % £ 450,035
Total Assets Less Current Liabilities £ 457,024 - 0.3 % £ 458,401
Net Current Assets Liabilities £ 15,025 + 474.57 % £ 2,615
Creditors Due Within One Year £ 39,986 + 32.26 % £ 30,232
Cash Bank In Hand £ 14,683 - 41.52 % £ 25,108
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 601,144 + 2.88 % £ 584,344

Companies near to DEROY TOOL CO.ltd.

Information about the Private Limited Company DEROY TOOL CO.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: 2016.05.30. Reload the data