Alfred Derbyshire Limited

Company Registration Number: 01385384

Company registered in England and Wales

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Alfred Derbyshire Limited is a Private Company Limited by Shares first registered on 23 August 1978. Its current registered address is in Preston, Lancashire.

Registered Address

45 PLUNGINGTON ROAD
PRESTON
LANCASHIRE
PR1 7EP

There are 37 companies currently registered at this postcode, including this one.

All companies at PR1 7EP

Registration Data

Company Number

01385384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 August 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£2,069£224,056£238,857£235,718£253,312£242,641£237,524
of which Cash £100£2,069£3,455£0£372£11,373£10,448£340
Total Assets £100£2,069£224,056£238,857£235,718£253,312£242,641£237,524
Current Liabilities £0£1,969£228,715£241,256£219,234£230,902£104,948£239,699
Net Current Assets £100£100£-4,659£-2,399£16,484£22,410£137,693£-2,175
Total Net Worth £100£100£-768£2,789£23,401£28,588£16,210£8,515

Previous Names

No previous names

Company Officers

  • HOWARD, Lyndsay Michelle

    Secretary

    Appointed on 23 March 2005

     

    18
    Blackgate Lane
    Tarleton
    Preston
    Lancashire
    PR4 6US

  • JOHNSON, Allen

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Plant Hirer

    Month of birth: March 1949

    1 Newarth Lane
    Hesketh Bank
    Preston
    Lancashire
    PR4 6RS

  • JOHNSON, Sandra Betty

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Plant Hirer

    Month of birth: August 1950

    1 Newarth Lane
    Hesketh Bank
    Preston
    Lancashire
    PR4 6RS

  • DERBYSHIRE, Audrey May

    Secretary

    Resigned on 1 May 1994

    80 Scarisbrick New Road
    Southport
    Merseyside
    PR8 6PJ

  • HENDERSON, Gillian Georgia

    Secretary

    Appointed on 1 May 1994

    Resigned on 23 March 2005

    99 Hall Road
    Scarisbrick
    L40 9QB

  • DERBYSHIRE, Audrey May

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Merchant

    Month of birth: May 1930

    80 Scarisbrick New Road
    Southport
    Merseyside
    PR8 6PJ

  • DERBYSHIRE, Harold Russell

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Merchant

    Month of birth: June 1928

    80 Scarisbrick New Road
    Southport
    Merseyside
    PR8 6PJ

  • DERBYSHIRE, John Russell

    Director

    Appointed on 1 May 1994

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Manager

    Month of birth: May 1952

    33 Walmer Road
    Birkdale
    Southport
    Merseyside
    PR8 4ST

  • HENDERSON, Gillian Georgia

    Director

    Appointed on 1 May 1994

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    99 Hall Road
    Scarisbrick
    L40 9QB

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzkyODI5OGFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTc3ODg2NWFkaXF6a2N4.

  3. 23 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61ZG11N. Transaction: MzE3MTE2NTYxMmFkaXF6a2N4.

  4. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDSWGL. Transaction: MzE2Njg2NzU1NWFkaXF6a2N4.

  5. 19 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1CIJ. Transaction: MzE1OTk3ODQ5MWFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI71DF. Transaction: MzE0MDYxNDkzMWFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMO3V. Transaction: MzEzNDI3NDExN2FkaXF6a2N4.

  8. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z307S9. Transaction: MzExNTM3MTg0M2FkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVW7O3. Transaction: MzEwOTcxMTc5MWFkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ7KKG. Transaction: MzA5MjAxMzk5NGFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9IPF. Transaction: MzA4NzI4MDkyMWFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M1PAW1. Transaction: MzA2NzcxNTU4N2FkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41FOG. Transaction: MzA2NjIwMTk1MWFkaXF6a2N4.

  14. 10 October 2012 Secretary's details changed for Lyndsay Michelle Howard on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH03. Barcode: A1J4XQ5V. Transaction: MzA2NTYyNDk1MmFkaXF6a2N4.

  15. 17 February 2012 Secretary's details changed for Lyndsay Michelle Johnson on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH03. Barcode: A12SWCFL. Transaction: MzA1MjYxNzg1N2FkaXF6a2N4.

  16. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CIOK9. Transaction: MzA1MDU3NjA4MGFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X1Y35YGI. Transaction: MzA0NTU3ODU3N2FkaXF6a2N4.

  18. 11 May 2011 Secretary's details changed for Lyndsay Michelle Evans on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH03. Barcode: AGV93TZP. Transaction: MzAzNjk4MzE5MWFkaXF6a2N4.

  19. 15 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHKEPQTK. Transaction: MzAzMDQ5MTc2NWFkaXF6a2N4.

  20. 11 January 2011 Registered office address changed from Russell House, 89-95 Shakespeare Street, Southport, Lancashire. PR8 5AJ. on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: AU6ETQDK. Transaction: MzAzMDIyOTQ1NWFkaXF6a2N4.

  21. 11 January 2011 Secretary's details changed for Lyndsay Michelle Evans on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH03. Barcode: AU6EEQD5. Transaction: MzAzMDIyOTM3NGFkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X2QPOPI9. Transaction: MzAyNzgwNzM3NGFkaXF6a2N4.

  23. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALTCXGLY. Transaction: MzAwNzE2MDE2NmFkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XQE9KECK. Transaction: MzAwMTM1OTQ0MmFkaXF6a2N4.

  25. 23 October 2009 Director's details changed for Sandra Betty Johnson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XQE9JECJ. Transaction: MzAwMTM1ODA3NWFkaXF6a2N4.

  26. 23 October 2009 Director's details changed for Allen Johnson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XQE9IECI. Transaction: MzAwMTM1ODA3M2FkaXF6a2N4.

  27. 4 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6SIK5CR. Transaction: MjAxOTM0NTQyN2FkaXF6a2N4.

  28. 24 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G1Z53S. Transaction: MjAxODYzOTAyNWFkaXF6a2N4.

  29. 25 October 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1OTM3OGFkaXF6a2N4.

  30. 14 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1NzQ0MWFkaXF6a2N4.

  31. 24 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3MTk1NGFkaXF6a2N4.

  32. 9 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMyMjc0OGFkaXF6a2N4.

  33. 7 February 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwMzk0NGFkaXF6a2N4.

  34. 19 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwOTg4NDUxNGFkaXF6a2N4.

  35. 16 June 2005 Return made up to 16/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMzNjk4MmFkaXF6a2N4.

  36. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ2MzI0NGFkaXF6a2N4.

  37. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA2OTQ4OWFkaXF6a2N4.

  38. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg2NTQ2M2FkaXF6a2N4.

  39. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEyMjIwNmFkaXF6a2N4.

  40. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA4MDA3M2FkaXF6a2N4.

  41. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyNjY2NWFkaXF6a2N4.

  42. 22 February 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIyOTk3OGFkaXF6a2N4.

  43. 29 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE1MTYyMGFkaXF6a2N4.

  44. 17 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjMwMzM0MWFkaXF6a2N4.

  45. 27 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM1OTkzM2FkaXF6a2N4.

  46. 23 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4OTgwOTU1M2FkaXF6a2N4.

  47. 2 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ4NTQxNGFkaXF6a2N4.

  48. 28 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMTg5MWFkaXF6a2N4.

  49. 28 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTkyMTY2OGFkaXF6a2N4.

  50. 28 December 2001 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTY4MDIzMWFkaXF6a2N4.

  51. 18 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE2OTcwOGFkaXF6a2N4.

  52. 18 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTA3MTYyMWFkaXF6a2N4.

  53. 1 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5MDU4MGFkaXF6a2N4.

  54. 26 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNTI2MzU1M2FkaXF6a2N4.

  55. 13 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjM5NDMwN2FkaXF6a2N4.

  56. 4 January 1999 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4MDU2MGFkaXF6a2N4.

  57. 12 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjIxMTUzMmFkaXF6a2N4.

  58. 12 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyMjI0NmFkaXF6a2N4.

  59. 6 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTM0MDIwM2FkaXF6a2N4.

  60. 10 December 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0NDg1N2FkaXF6a2N4.

  61. 23 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTkxMzM2NWFkaXF6a2N4.

  62. 23 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAxMjQ3N2FkaXF6a2N4.

  63. 22 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NTA1ODYzNmFkaXF6a2N4.

  64. 22 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU1NjQ3NmFkaXF6a2N4.

  65. 13 December 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0NzE2MWFkaXF6a2N4.

  66. 13 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzQ2ODIwN2FkaXF6a2N4.

  67. 13 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTgyODM0MWFkaXF6a2N4.

  68. 16 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDIzMTIwOWFkaXF6a2N4.

  69. 16 January 1994 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Njk5NjQ5OGFkaXF6a2N4.

  70. 22 December 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTkxMTUyNmFkaXF6a2N4.

  71. 24 September 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDM5MTY0OGFkaXF6a2N4.

  72. 19 June 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNDIwMjU3M2FkaXF6a2N4.

  73. 6 December 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyODgwNjg3MGFkaXF6a2N4.

  74. 6 December 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzgzMjc5M2FkaXF6a2N4.

  75. 6 December 1991 Registered office changed on 06/12/91

    Category: Annual return. Type: 363(287). Transaction: MDA5MTMwNDAwMGFkaXF6a2N4.

  76. 28 February 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTk5MzAxNWFkaXF6a2N4.

  77. 28 February 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzkyNzk0MWFkaXF6a2N4.

  78. 15 November 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjU4MTExN2FkaXF6a2N4.

  79. 25 October 1989 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwODAwMjQ3M2FkaXF6a2N4.

  80. 7 April 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMzk2MTk2MGFkaXF6a2N4.

  81. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDY5MTU5N2FkaXF6a2N4.

  82. 16 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MTUwMDMxNGFkaXF6a2N4.

  83. 16 February 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5ODQ4NTMzMWFkaXF6a2N4.

  84. 30 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjMwMjIxMWFkaXF6a2N4.

  85. 14 March 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MjAwNjkzNGFkaXF6a2N4.

  86. 9 May 1986 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEzNTM5MzI0MmFkaXF6a2N4.

  87. 9 May 1986 Annual return made up to 31/12/85

    Category: Annual return. Type: 363. Transaction: MDA5MzE2Mjk0MGFkaXF6a2N4.

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