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A.T. DERBYSHIRE LIMITED

Learn more about A.T. DERBYSHIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 HIGHER PARR STREET, ST. HELENS, MERSEYSIDE, WA9 1AG

A.T. DERBYSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00897123
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.31
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1979.05.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.05.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.05.29

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE COSTELLO / 21/02/2016
Form type: CH01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA CLAIRE COSTELLO / 21/02/2016
Form type: CH01
Date: 2016.02.23
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY / 12/03/2012
Form type: CH01
Date: 2012.03.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR TRACY COSTELLO
Form type: TM01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED HELENA CLAIRE COSTELLO
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED GILLIAN LESLEY
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED LAURA ANNE COSTELLO
Form type: AP01
Date: 2010.04.08
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN COSTELLO
Form type: 288b
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY TRACY COSTELLO
Form type: 288b
Date: 2009.07.16
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DIRECTOR APPOINTED TRACEY COSTELLO
Form type: 288a
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROUGHTON / 19/08/2008
Form type: 288c
Date: 2008.08.19
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
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: 2002.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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RE: GUARANTEE/DEBENTURE 08/05/96
Form type: SRES13
Date: 1998.04.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13

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Company directors and board members:

HELENA CLAIRE AMOS (current)
Director, 2010.04.01
115 HIGHER PARR STREET , ST. HELENS
WA9 1AG, MERSEYSIDE
GILLIAN LESLEY HOWARTH (current)
Director, PHARMACIST, 2010.04.01
115 HIGHER PARR STREET , ST. HELENS
WA9 1AG, MERSEYSIDE
LAURA ANNE JOHNSTONE (current)
Director, 2010.04.01
115 HIGHER PARR STREET , ST. HELENS
WA9 1AG, MERSEYSIDE
GILLIAN LESLEY COSTELLO (resigned)
Secretary, PHARMACIST, 1996.05.01 - 2001.03.31
12 ALDER CLOSE PENNINGTON , LEIGH
WN7 3JA, LANCASHIRE
TRACY JANE COSTELLO (resigned)
Secretary, 2001.03.31 - 2009.07.16
3 LARKFIELD COURT , ST HELENS
WA11 7BW, MERSEYSIDE
BRIAN ANTHONY WILKINSON (resigned)
Secretary, 1991.08.16 - 1996.05.01
82 FRECKLETON ROAD , ST HELENS
WA10 3AP, MERSEYSIDE
ALAN THOMAS COSTELLO (resigned)
Director, PHARMACIST, 1996.05.01 - 2009.07.16
3 LARKFIELD COURT , ST HELENS
WA11 7BW, MERSEYSIDE
GILLIAN LESLEY COSTELLO (resigned)
Director, PHARMACIST, 1996.05.01 - 2001.03.31
12 ALDER CLOSE PENNINGTON , LEIGH
WN7 3JA, LANCASHIRE
TRACY JANE COSTELLO (resigned)
Director, 2009.01.28 - 2010.04.01
3 LARKFIELD COURT , ST HELENS
WA11 7BW, MERSEYSIDE
BRIAN ANTHONY WILKINSON (resigned)
Director, 1991.08.16 - 1996.05.01
82 FRECKLETON ROAD , ST HELENS
WA10 3AP, MERSEYSIDE
WINIFRED ROSE WILKINSON (resigned)
Director, 1991.08.16 - 1996.05.01
82 FRECKLETON ROAD , ST HELENS
WA10 3AP, MERSEYSIDE
Date 2014.03.31
Tangible Fixed Assets £ 4,517
Current Assets £ 950,663
Tangible Fixed Assets Depreciation £ 31,841
Provisions For Liabilities Charges £ 903
Debtors £ 253,592
Profit Loss Account Reserve £ 839,153
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 840,153
Total Assets Less Current Liabilities £ 841,056
Net Current Assets Liabilities £ 836,539
Creditors Due Within One Year £ 114,124
Cash Bank In Hand £ 168,961
Stocks Inventory £ 51,228
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 35,680
Tangible Fixed Assets Depreciation Charged In Period £ 678

Companies near to A.T. DERBYSHIRE ltd.

Information about the Private Limited Company A.T. DERBYSHIRE 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: 2016.06.13. Reload the data