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Home > England & Wales Companies > DERWENTSIDE PRECISION GEARS LIMITED
Company Information for

DERWENTSIDE PRECISION GEARS LIMITED

HADRIAN WORKS, WELLINGTON ROAD, GATESHEAD, TYNE & WEAR, NE11 9JL,
Company Registration Number
01531080
Private Limited Company
Active

Company Overview

About Derwentside Precision Gears Ltd
DERWENTSIDE PRECISION GEARS LIMITED was founded on 1980-11-28 and has its registered office in Gateshead. The organisation's status is listed as "Active". Derwentside Precision Gears Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DERWENTSIDE PRECISION GEARS LIMITED
 
Legal Registered Office
HADRIAN WORKS
WELLINGTON ROAD
GATESHEAD
TYNE & WEAR
NE11 9JL
Other companies in NE11
 
Filing Information
Company Number 01531080
Company ID Number 01531080
Date formed 1980-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts 
VAT Number /Sales tax ID GB353938330  
Last Datalog update: 2019-09-05 08:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENTSIDE PRECISION GEARS LIMITED
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Company Officers of DERWENTSIDE PRECISION GEARS LIMITED

Current Directors
Officer Role Date Appointed
JOHN OXLEY
 Company Secretary 1999-08-26
JOHN OXLEY
 Director 1999-08-26
BARRY WILLIAM RENWICK
 Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DESMOND STANLEY HENDERSON
 Company Secretary 1991-09-17 1999-08-26
MATTHEW DESMOND STANLEY HENDERSON
 Director 1991-09-17 1999-08-26
GEOFFREY GREENWOOD HODGSON
 Director 1991-09-17 1999-08-26
ORAN GRAY
 Director 1991-09-17 1993-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN OXLEY SECURESTORE 365 LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
JOHN OXLEY SECURESTORE 24 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
JOHN OXLEY TECHSERVICES (NORTH EAST) LIMITED Director 2001-12-07 CURRENT 1979-05-24 Liquidation
BARRY WILLIAM RENWICK RURAL PROPERTY DEVELOPMENTS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
BARRY WILLIAM RENWICK SECURESTORE 365 LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
BARRY WILLIAM RENWICK SECURESTORE 24 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
BARRY WILLIAM RENWICK MODERN CLASSIC CARS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
BARRY WILLIAM RENWICK RETRO MOTORSPORT LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
BARRY WILLIAM RENWICK HARTEK ENGINEERS LIMITED Director 2010-04-14 CURRENT 1981-05-14 Active
BARRY WILLIAM RENWICK TECHSERVICES (NORTH EAST) LIMITED Director 2001-12-07 CURRENT 1979-05-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0117/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0117/09/14 ANNUAL RETURN FULL LIST
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015310800001
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0117/09/13 ANNUAL RETURN FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM RENWICK / 01/01/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 01/01/2013
2013-02-21CH03SECRETARY'S DETAILS CHNAGED FOR JOHN OXLEY on 2013-01-01
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0117/09/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0117/09/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0117/09/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 17/09/09; full list of members
2008-10-07363aReturn made up to 17/09/08; full list of members
2008-06-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-28363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-24363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-18225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-21363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-28225ACC. REF. DATE SHORTENED FROM 13/07/00 TO 30/06/00
2000-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-01363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-12-01288aNEW DIRECTOR APPOINTED
1999-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-18288bDIRECTOR RESIGNED
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: MORRISON BUSTY INDUSTRIAL ESTATE ANNFIELD PLAIN STANLEY CO DURHAM
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/99
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/98
1998-09-21363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/97
1997-10-03363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/96
1996-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-15363sRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1995-10-18363sRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/95
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/94
1994-10-07AUDAUDITOR'S RESIGNATION
1994-09-20363(288)DIRECTOR RESIGNED
1994-09-20363sRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1993-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/93
1993-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-16363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1992-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/92
1992-10-02363sRETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1991-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/91
1991-11-22363bRETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to DERWENTSIDE PRECISION GEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERWENTSIDE PRECISION GEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENTSIDE PRECISION GEARS LIMITED

Intangible Assets
Patents
We have not found any records of DERWENTSIDE PRECISION GEARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENTSIDE PRECISION GEARS LIMITED
Trademarks
We have not found any records of DERWENTSIDE PRECISION GEARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENTSIDE PRECISION GEARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as DERWENTSIDE PRECISION GEARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERWENTSIDE PRECISION GEARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENTSIDE PRECISION GEARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERWENTSIDE PRECISION GEARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NE11 9JL