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Company Information for

DEROURE TRADING LIMITED

EPSOM ROAD, WEST HORSLEY, SURREY, KT24 6DG,

Company Registration Number

01969577

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Deroure Trading Ltd

DEROURE TRADING LIMITED was founded on 1985-12-06 and has its registered office in West Horsley. The organisation's status is listed as "Active - Proposal to Strike off". Deroure Trading Limited is a Private Limited Company registered in 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

Company Name

DEROURE TRADING LIMITED

Legal Registered Office

EPSOM ROAD
WEST HORSLEY
SURREY
KT24 6DG
Other companies in KT24

Previous Names

BELL & COLVILL (CATERHAM) LIMITED

19/10/2015

Filing Information

Company Number		01969577
Company ID Number		01969577
Date formed		1985-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-07 07:55:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEROURE TRADING LIMITED

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Company Officers of DEROURE TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
FORD HAMILTON JOHNSON	Company Secretary	1993-11-17
ANDREW JOHN CHARLES ELLIMAN	Director	2012-06-20
KEITH NEEDHAM	Director	2016-01-02
CHRISTOPHER STEWART	Director	2016-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS READ BAKER	Director	2012-06-20	2015-10-20
ROBERT HEWARD BELL	Director	1992-11-01	2012-06-20
PETER DEREK BRIDGER	Director	1992-11-01	2012-06-20
MARTIN ARTHUR COLVILL	Director	1992-11-01	2012-06-20
FORD HAMILTON JOHNSON	Director	1998-01-01	2012-06-20
BRIAN LAWRENCE	Director	1992-11-01	2001-05-04
MARTIN ARTHUR COLVILL	Company Secretary	1993-11-01	1994-11-01
MARTIN ARTHUR COLVILL	Company Secretary	1992-11-01	1993-11-17
FORD HAMILTON JOHNSON	Company Secretary	1993-11-17	1993-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FORD HAMILTON JOHNSON	BELL & COLVILL (MOTORCYCLES) LIMITED	Company Secretary	1994-11-01	CURRENT	1971-04-07	Active - Proposal to Strike off
FORD HAMILTON JOHNSON	BELL & COLVILL LIMITED	Company Secretary	1993-11-17	CURRENT	1970-03-17	Active
FORD HAMILTON JOHNSON	BELL & COLVILL (CONTRACTS) LIMITED	Company Secretary	1993-11-17	CURRENT	1978-12-18	Active - Proposal to Strike off
FORD HAMILTON JOHNSON	BELL & COLVILL (CLASSICS) LIMITED	Company Secretary	1993-11-17	CURRENT	1985-12-06	Active - Proposal to Strike off
FORD HAMILTON JOHNSON	BELL & COLVILL (HORSLEY) LIMITED	Company Secretary	1993-11-17	CURRENT	1985-12-06	Active
ANDREW JOHN CHARLES ELLIMAN	BELL & COLVILL LIMITED	Director	2012-06-20	CURRENT	1970-03-17	Active
ANDREW JOHN CHARLES ELLIMAN	BELL & COLVILL (CONTRACTS) LIMITED	Director	2012-06-20	CURRENT	1978-12-18	Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN	BELL & COLVILL (CLASSICS) LIMITED	Director	2012-06-20	CURRENT	1985-12-06	Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN	BELL & COLVILL (HORSLEY) LIMITED	Director	2012-06-20	CURRENT	1985-12-06	Active
ANDREW JOHN CHARLES ELLIMAN	BELL & COLVILL (MOTORCYCLES) LIMITED	Director	2012-06-20	CURRENT	1971-04-07	Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN	RADIOSITE HOLDINGS LIMITED	Director	2012-05-02	CURRENT	2004-12-07	Dissolved 2016-10-18
ANDREW JOHN CHARLES ELLIMAN	BOSTON LAND TRADING LTD	Director	2009-10-15	CURRENT	2009-10-15	Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN	BOSTON LAND LTD	Director	2009-10-15	CURRENT	2009-10-15	Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN	RAILSITE HOLDINGS LIMITED	Director	2008-06-25	CURRENT	2008-03-11	Active
ANDREW JOHN CHARLES ELLIMAN	RAILSITE TELECOM SERVICES LIMITED	Director	2006-11-17	CURRENT	2000-04-04	Active
ANDREW JOHN CHARLES ELLIMAN	RAILSITE LIMITED	Director	2004-07-30	CURRENT	2000-07-28	Active
KEITH NEEDHAM	BELL & COLVILL (HORSLEY) LIMITED	Director	2018-03-18	CURRENT	1985-12-06	Active

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
2021-02-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-16	DS01	Application to strike the company off the register
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	TM02	Termination of appointment of Ford Hamilton Johnson on 2019-09-13
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STEWART
2016-07-01	AP01	DIRECTOR APPOINTED MR KEITH NEEDHAM
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READ BAKER
2015-10-19	RES15	CHANGE OF NAME 19/10/2015
2015-10-19	CERTNM	Company name changed bell & colvill (caterham) LIMITED\certificate issued on 19/10/15
2015-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-12-18	AUD	AUDITOR'S RESIGNATION
2012-11-28	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-07-12	RES01	ADOPT ARTICLES 12/07/12
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FORD JOHNSON
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN COLVILL
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGER
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL
2012-07-11	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CHARLES ELLIMAN
2012-07-11	AP01	DIRECTOR APPOINTED MR NICHOLAS READ BAKER
2012-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25	AR01	01/11/11 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20	AR01	01/11/10 FULL LIST
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16	AR01	01/11/09 FULL LIST
2009-07-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-19	353	LOCATION OF REGISTER OF MEMBERS
2008-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2007-11-27	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-08	363a	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-09	363a	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02	363a	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20	363a	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-05	363a	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-16	288b	DIRECTOR RESIGNED
2000-11-30	363a	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15	288c	SECRETARY'S PARTICULARS CHANGED
1999-11-15	363a	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-07	363a	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-05	288a	NEW DIRECTOR APPOINTED
1997-10-30	363a	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-28	363a	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-13	353	LOCATION OF REGISTER OF MEMBERS
1995-11-13	363x	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-11	363x	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-07	363x	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to DEROURE TRADING 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 DEROURE TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-04-17	Outstanding	MIDLAND BANK PLC
DEBENTURE	1994-05-16	Satisfied	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE	1987-10-07	Satisfied	LLOYDS BANK LTD
MORTGAGE DEBENTURE	1986-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 2,536

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2018-12-31

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 DEROURE TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2,536

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEROURE TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEROURE TRADING LIMITED

Trademarks

We have not found any records of DEROURE TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEROURE TRADING 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 (45320 - Retail trade of motor vehicle parts and accessories) as DEROURE TRADING LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DEROURE TRADING 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 DEROURE TRADING 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 DEROURE TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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