A. Dervish & Co Limited

Company Registration Number: 04867050

Company registered in England and Wales

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A. Dervish & Co Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Birmingham.

Registered Address

492 BEARWOOD ROAD
BEARWOOD
BIRMINGHAM
B66 4HB

There are 85 companies currently registered at this postcode, including this one.

All companies at B66 4HB

Registration Data

Company Number

04867050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £161,632£161,239£155,886£139,957£119,180£81,954£74,728
of which Cash £75,206£76,917£73,136£62,935£46,635£24,647£23,924
Total Assets £161,632£161,239£155,886£139,957£119,180£81,954£74,728
Current Liabilities £50,142£49,047£49,668£46,815£39,504£37,492£32,795
Net Current Assets £111,490£112,192£106,218£93,142£79,676£44,462£41,933
Total Net Worth £116,506£117,283£113,006£99,288£86,064£49,244£45,552

Previous Names

No previous names

Company Officers

  • DERVISH, Semra Aydan

    Secretary

    Appointed on 14 August 2003

     

    492 Bearwood Road
    Bearwood
    Birmingham
    B66 4HB

  • DERVISH, Abdullah

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1943

    492 Bearwood Road
    Bearwood
    Birmingham
    B66 4HB

  • DERVISH, Ahmet Bengu

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1978

    492 Bearwood Road
    Bearwood
    Birmingham
    B66 4HB

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • DERVISH, Semra Aydan

    Director

    Appointed on 15 November 2004

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    492 Bearwood Road
    Bearwood
    Birmingham
    B66 4HB

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRUHLC. Transaction: MzE1NTgyNjYyMGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWY4DC. Transaction: MzE1NTYwNzA0OWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVBGQ. Transaction: MzEyOTU1ODM5NmFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E7KYMW. Transaction: MzEyOTM0MDQ5MWFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQJ6IJ. Transaction: MzEwODc3OTUxMmFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOD49. Transaction: MzEwNTgyNTg1MWFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLQUP. Transaction: MzA4NDY5NTc2MGFkaXF6a2N4.

  8. 9 September 2013 Director's details changed for Ahmet Bengu Dervish on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2GKLQUH. Transaction: MzA4NDY5NTU1NmFkaXF6a2N4.

  9. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV47ZT. Transaction: MzA4MjgxMTk5MGFkaXF6a2N4.

  10. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPK6W8. Transaction: MzA2NjA2OTUyN2FkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U75K. Transaction: MzA2MzA2OTc2M2FkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQELYWK. Transaction: MzA0NjU3NTE4MmFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XOZU3XDR. Transaction: MzA0MzQ4OTA4N2FkaXF6a2N4.

  14. 8 September 2011 Termination of appointment of Semra Dervish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOZU2XDQ. Transaction: MzA0MzQ4ODkyN2FkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADH6FP8M. Transaction: MzAyNzMzNjIwNGFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X0Q6JMSQ. Transaction: MzAyMTg3NTA2MmFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Abdullah Dervish on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0Q6GMSN. Transaction: MzAyMTg3NDg2N2FkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Semra Aydan Dervish on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0Q6IMSP. Transaction: MzAyMTg3NDg3MmFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Ahmet Bengu Dervish on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0Q6HMSO. Transaction: MzAyMTg3NDg2OWFkaXF6a2N4.

  20. 23 August 2010 Secretary's details changed for Semra Aydan Dervish on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH03. Barcode: X0Q6FMSM. Transaction: MzAyMTg3NDg2NWFkaXF6a2N4.

  21. 11 August 2010 Appointment of Ahmet Bengu Dervish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU3BCMAQ. Transaction: MzAyMTE5OTIzMWFkaXF6a2N4.

  22. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFHMMEME. Transaction: MzAwMjI3OTk1OWFkaXF6a2N4.

  23. 18 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DPMCIJ. Transaction: MjAzOTQ1MTIzOGFkaXF6a2N4.

  24. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADLOU392. Transaction: MjAxMzc0NjgxNWFkaXF6a2N4.

  25. 3 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZGV2TQ. Transaction: MjAxMjU5NjgzMmFkaXF6a2N4.

  26. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzMjg1OGFkaXF6a2N4.

  27. 10 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwMTkyNGFkaXF6a2N4.

  28. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxNjY2M2FkaXF6a2N4.

  29. 26 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2MDgyMGFkaXF6a2N4.

  30. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODEzMTAxMmFkaXF6a2N4.

  31. 24 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MzMwOGFkaXF6a2N4.

  32. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwNDk2NWFkaXF6a2N4.

  33. 29 November 2004 Ad 15/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc3Mzk1OGFkaXF6a2N4.

  34. 23 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MTg4N2FkaXF6a2N4.

  35. 7 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzNDEyMmFkaXF6a2N4.

  36. 24 June 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQxNzc1M2FkaXF6a2N4.

  37. 1 September 2003 Registered office changed on 01/09/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA4NTI3OWFkaXF6a2N4.

  38. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyNzY5MGFkaXF6a2N4.

  39. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwMDc3M2FkaXF6a2N4.

  40. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyMTk0NGFkaXF6a2N4.

  41. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1NTEzMWFkaXF6a2N4.

  42. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE3NDY0MGFkaXF6a2N4.

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