DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Derwent Electricals (north Yorkshire) Ltd

DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED was founded on 1982-11-02 and has its registered office in York. The organisation's status is listed as "Active". Derwent Electricals (north Yorkshire) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

2 FOREST FARM BUSINESS PARK FULFORD YORK NORTH YORKSHIRE YO19 4RH Other companies in YO30

Filing Information

Company Number		01675022
Company ID Number		01675022
Date formed		1982-11-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-06 13:19:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

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Company Officers of DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
HERMINE ANGELA FERNANDEZ	Company Secretary	2005-06-15
PETER ALAN COOK	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALAN COOK	Company Secretary	1991-12-31	2005-06-15
LILY COOK	Director	1991-12-31	2005-06-15

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.

Date	Document Type	Document Description
2024-05-06		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-20		Director's details changed for Mr Peter Alan Cook on 2023-09-20
2023-09-20		Change of details for Mr Peter Alan Cook as a person with significant control on 2023-09-20
2023-09-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22		REGISTERED OFFICE CHANGED ON 22/06/23 FROM Equinox House Clifton Park Shipton Road York North Yorkshire YO30 5PA
2023-06-22		Director's details changed for Mr Peter Alan Cook on 2023-06-22
2023-06-22		SECRETARY'S DETAILS CHNAGED FOR HERMINE ANGELA FERNANDEZ on 2023-06-22
2023-06-22		Change of details for Mr Peter Alan Cook as a person with significant control on 2023-06-22
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	AR01	20/09/15 ANNUAL RETURN FULL LIST
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-08-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-09-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	Director's details changed for Mr Peter Alan Cook on 2009-10-01
2010-09-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21	363a	Return made up to 20/09/09; full list of members
2009-09-18	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22	363a	Return made up to 20/09/08; full list of members
2008-09-03	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-01	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-16	363a	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-11	288b	DIRECTOR RESIGNED
2005-08-11	288a	NEW SECRETARY APPOINTED
2005-08-11	288b	SECRETARY RESIGNED
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-03	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-10-02	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/01 FROM: EQUINOX HOUSE CLIFTON PARK SHIPTON ROAD YORK YO30 5PA
2001-10-05	363(287)	REGISTERED OFFICE CHANGED ON 05/10/01
2001-10-05	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-21	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-25	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-19	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-30	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-04	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-10	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1994-10-06	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-03	363s	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-23	363s	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/92 FROM: 2 BAKER STREET BURTON STONE LANE YORK YO3 7AX
1992-02-03	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-07	363	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1989-10-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
1989-10-12	363	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DERWENT ELECTRICALS (NORTH YORKSHIRE) 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 DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1989-10-17	Outstanding	NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE	1985-06-27	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

Intangible Assets

Patents

We have not found any records of DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

Trademarks

We have not found any records of DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DERWENT ELECTRICALS (NORTH YORKSHIRE) 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 (68209 - Other letting and operating of own or leased real estate) as DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DERWENT ELECTRICALS (NORTH YORKSHIRE) 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 DERWENT ELECTRICALS (NORTH YORKSHIRE) 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 DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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