Derrean Engineering Limited

Company Registration Number: 07328972

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Derrean Engineering Limited is a Private Company Limited by Shares first registered on 28 July 2010. Its current registered address is in Intake Lane, Ossett.

Registration Data

Company Number

07328972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

19 June 2014

Returns Next Due

17 July 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £716,295£852,121£556,512£1
of which Cash £683,760£852,121£127,262£1
Total Assets £716,295£852,121£556,512£1
Current Liabilities £84,661£486,530£409,304£0
Net Current Assets £631,634£365,591£147,208£1
Total Net Worth £631,634£386,502£147,208£1

Previous Names

No previous names

Company Officers

  • WAUGH, Derek

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1950

    Unit 25
    Fernley Green Industrial Estate
    Knottingley
    West Yorkshire
    WF11 8DH
    United Kingdom

  • WAUGH, Susan

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: November 1950

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • ROUND, Jonathon Charles

    Director

    Appointed on 28 July 2010

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MjY2ODc1M2FkaXF6a2N4.

  2. 3 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5M9PGUI. Transaction: MzE2NTczMTM1MmFkaXF6a2N4.

  3. 6 September 2016 Liquidators statement of receipts and payments to 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5E7851U. Transaction: MzE1Njc4NDk1MWFkaXF6a2N4.

  4. 4 August 2015 Registered office address changed from 32 Gillygate Stephens Accountants Ltd Pontefract West Yorkshire WF8 1PQ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: A4CNMOOQ. Transaction: MzEyODA5MTYxMWFkaXF6a2N4.

  5. 8 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ASVP0X. Transaction: MzEyNjY5NDE4MmFkaXF6a2N4.

  6. 8 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4ASVP15. Transaction: MzEyNjY5NDExMWFkaXF6a2N4.

  7. 8 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBU1ZPWTlhZGlxemtjeA.

  8. 15 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45DSJG8. Transaction: MzEyMTI0ODIwM2FkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0J8W. Transaction: MzEwMzQ3NTY0OWFkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KYSYS9. Transaction: MzA4ODY0MDEyOGFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUUGG. Transaction: MzA4MDA0NjAzMmFkaXF6a2N4.

  12. 19 June 2013 Appointment of Mrs Susan Waugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATUUG8. Transaction: MzA4MDAzMzM1NGFkaXF6a2N4.

  13. 23 April 2013 Registered office address changed from Unit 25 Fernley Green Industrial Estate Knottingley West Yorkshire WF11 8DH United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VMDTN. Transaction: MzA3Njc1MjI4MGFkaXF6a2N4.

  14. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VM3ZD. Transaction: MzA3Njc0ODM1OGFkaXF6a2N4.

  15. 18 February 2013 Current accounting period extended from 31 July 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X22HLF2R. Transaction: MzA3MzAwNTk2N2FkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8WB5M. Transaction: MzA2MjMzMTM5NmFkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X163181M. Transaction: MzA1NTI0Njc3OWFkaXF6a2N4.

  18. 25 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XKPJQWZA. Transaction: MzA0MjcwNDExMmFkaXF6a2N4.

  19. 20 January 2011 Appointment of Derek Waugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6UDQYH. Transaction: MzAzMDc5NTU4MGFkaXF6a2N4.

  20. 20 January 2011 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ6U9QYD. Transaction: MzAzMDc5NTU3NGFkaXF6a2N4.

  21. 20 January 2011 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6UCQYG. Transaction: MzAzMDc5NTU3OGFkaXF6a2N4.

  22. 28 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPUDRM28. Transaction: MzAyMDM1ODUxMWFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 06:00:51 +0100