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DAVIS DERBY LIMITED - Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02701771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12 & 18 Eagle Park
- Alfreton Road
- Derby
- Derbyshire
- DE21 4BF
- United Kingdom Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, DE21 4BF, United Kingdom UK
Management
- Managing Directors
- BEETLES, Gerald
- BUNSTON, William
- COOPER, Andrew
- RILEY, Norman Edward
- RANDLE, David Allen
- Company secretaries
- COOPER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-30
- Age Of Company 1992-03-30 32 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Davis Derby Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMMUNICATION & CONTROL ENGINEERING CO. LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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DAVIS DERBY LIMITED Company Description
- DAVIS DERBY LIMITED is a ltd registered in United Kingdom with the Company reg no 02701771. Its current trading status is "live". It was registered 1992-03-30. It was previously called COMMUNICATION & CONTROL ENGINEERING CO. LIMITED. It has declared SIC or NACE codes as "27900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Unit 12 & 18 Eagle Park .
Get DAVIS DERBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davis Derby Limited - Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom
- 1992-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-full (2020-10-27) - AA
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-person-director-company-with-change-date (2016-04-06) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-04) - AR01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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accounts-with-accounts-type-full (2015-09-10) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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appoint-person-director-company-with-name (2012-02-25) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-sail-address-company (2010-03-31) - AD02
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accounts-with-accounts-type-full (2010-04-27) - AA
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move-registers-to-sail-company (2010-04-01) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-04-05) - 363a
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legacy (2007-04-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288b
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-03-01) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-04-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-04-20) - 288b
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legacy (2004-04-21) - 403a
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legacy (2004-04-22) - 363s
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resolution (2004-08-18) - RESOLUTIONS
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memorandum-articles (2004-04-23) - MEM/ARTS
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legacy (2004-04-28) - 169
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accounts-with-accounts-type-full (2004-07-06) - AA
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resolution (2004-04-07) - RESOLUTIONS
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legacy (2004-04-23) - 123
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legacy (2004-08-18) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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legacy (2003-11-20) - 288a
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auditors-resignation-company (2003-02-26) - AUD
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accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-26) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-11) - 363s
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accounts-with-accounts-type-full (2000-03-06) - AA
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legacy (2000-01-20) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-25) - 395
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auditors-resignation-company (1998-08-17) - AUD
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legacy (1998-04-11) - 363s
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accounts-with-accounts-type-full (1998-04-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-25) - AA
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legacy (1997-04-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-02) - 403a
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legacy (1996-04-09) - 363s
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accounts-with-accounts-type-full (1996-04-22) - AA
keyboard_arrow_right 1995
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legacy (1995-03-27) - 363s
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accounts-with-accounts-type-full (1995-03-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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auditors-resignation-company (1994-05-09) - AUD
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accounts-with-accounts-type-small (1994-04-28) - AA
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legacy (1994-03-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-08) - 395
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legacy (1993-01-13) - 123
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resolution (1993-01-13) - RESOLUTIONS
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legacy (1993-01-13) - 88(2)R
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legacy (1993-04-20) - 363s
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legacy (1993-01-16) - 395
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legacy (1993-09-24) - 287
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certificate-change-of-name-company (1993-09-14) - CERTNM
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accounts-with-accounts-type-small (1993-07-08) - AA
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legacy (1993-07-05) - 288
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legacy (1993-01-20) - 288
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legacy (1993-07-16) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-03-30) - NEWINC
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resolution (1992-04-23) - RESOLUTIONS
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legacy (1992-04-23) - 123
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memorandum-articles (1992-04-23) - MEM/ARTS
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legacy (1992-04-28) - 287
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legacy (1992-04-28) - 288
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legacy (1992-05-13) - 287
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legacy (1992-05-18) - 88(2)R
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legacy (1992-05-19) - 288
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memorandum-articles (1992-05-27) - MEM/ARTS
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legacy (1992-11-12) - 224
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certificate-change-of-name-company (1992-05-08) - CERTNM
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legacy (1992-05-14) - 395