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Home > England & Wales Companies > DEREK POBJOY INTERNATIONAL LIMITED
Company Information for

DEREK POBJOY INTERNATIONAL LIMITED

MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY,
Company Registration Number
02178393
Private Limited Company
Active

Company Overview

About Derek Pobjoy International Ltd
DEREK POBJOY INTERNATIONAL LIMITED was founded on 1987-10-14 and has its registered office in Tadworth. The organisation's status is listed as "Active". Derek Pobjoy International 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
DEREK POBJOY INTERNATIONAL LIMITED
 
Legal Registered Office
MILLENNIA HOUSE
KINGSWOOD PARK, BONSOR DRIVE
TADWORTH
SURREY
KT20 6AY
Other companies in KT20
 
Filing Information
Company Number 02178393
Company ID Number 02178393
Date formed 1987-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB452368738  
Last Datalog update: 2024-12-05 16:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK POBJOY INTERNATIONAL LIMITED
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Company Officers of DEREK POBJOY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WARNER
 Company Secretary 2009-10-28
DEREK CHARLES POBJOY
 Director 1991-09-27
TAYA CHRISTA POBJOY
 Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN MITCHELL
 Company Secretary 2003-02-22 2009-10-28
ADRIAN POBJOY
 Director 1991-09-27 2006-01-31
NITA MARLENE SAVAGE
 Company Secretary 1991-09-27 2003-02-22
NITA MARLENE SAVAGE
 Director 1991-09-27 2003-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CHARLES POBJOY SECRET GARDEN STABLES LIMITED Director 2000-09-10 CURRENT 2000-09-06 Dissolved 2016-11-08
DEREK CHARLES POBJOY RED HOUSE DESIGN LIMITED Director 1999-06-29 CURRENT 1999-06-29 Dissolved 2016-11-08
DEREK CHARLES POBJOY COINS DIRECT LIMITED Director 1995-06-07 CURRENT 1995-06-07 Active - Proposal to Strike off
DEREK CHARLES POBJOY BLESSCHARM LIMITED Director 1993-04-30 CURRENT 1993-04-20 Active
DEREK CHARLES POBJOY POBJOY INTERNATIONAL SCHOOL OF MINTING TECHNOLOGY LIMITED Director 1992-02-17 CURRENT 1992-02-17 Active
DEREK CHARLES POBJOY GOLD CENTRE LIMITED(THE) Director 1991-12-31 CURRENT 1978-12-01 Active - Proposal to Strike off
DEREK CHARLES POBJOY TINTEASE LIMITED Director 1991-09-27 CURRENT 1979-02-12 Active
DEREK CHARLES POBJOY POBJOY MINT LIMITED Director 1991-09-27 CURRENT 1952-07-21 Active
DEREK CHARLES POBJOY GREGORY & CO. (JEWELLERS) LIMITED Director 1991-05-14 CURRENT 1964-04-03 Active
TAYA CHRISTA POBJOY GIBRALTAR MINT LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active - Proposal to Strike off
TAYA CHRISTA POBJOY SECRET GARDEN STABLES LIMITED Director 2000-09-06 CURRENT 2000-09-06 Dissolved 2016-11-08
TAYA CHRISTA POBJOY RED HOUSE DESIGN LIMITED Director 1999-06-29 CURRENT 1999-06-29 Dissolved 2016-11-08
TAYA CHRISTA POBJOY DEREK POBJOY INVESTMENTS LIMITED Director 1997-09-01 CURRENT 1969-09-11 Active
TAYA CHRISTA POBJOY POBJOY INTERNATIONAL SCHOOL OF MINTING TECHNOLOGY LIMITED Director 1997-09-01 CURRENT 1992-02-17 Active
TAYA CHRISTA POBJOY BLESSCHARM LIMITED Director 1997-09-01 CURRENT 1993-04-20 Active
TAYA CHRISTA POBJOY COINS DIRECT LIMITED Director 1997-09-01 CURRENT 1995-06-07 Active - Proposal to Strike off
TAYA CHRISTA POBJOY TINTEASE LIMITED Director 1997-09-01 CURRENT 1979-02-12 Active
TAYA CHRISTA POBJOY POBJOY MINT LIMITED Director 1997-09-01 CURRENT 1952-07-21 Active
TAYA CHRISTA POBJOY GREGORY & CO. (JEWELLERS) LIMITED Director 1997-09-01 CURRENT 1964-04-03 Active
TAYA CHRISTA POBJOY GOLD CENTRE LIMITED(THE) Director 1997-09-01 CURRENT 1978-12-01 Active - Proposal to Strike off

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
2024-11-06CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23CH01Director's details changed for Taya Christa Pobjoy on 2015-11-23
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0127/09/10 ANNUAL RETURN FULL LIST
2009-10-29AP03Appointment of Mt Timothy John Warner as company secretary
2009-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MITCHELL
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 27/09/09; full list of members
2008-11-03363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09288bDIRECTOR RESIGNED
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-27363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-21288cDIRECTOR'S PARTICULARS CHANGED
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-01288aNEW SECRETARY APPOINTED
2002-10-04363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-29363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 92 OLDFIELDS RD SUTTON SURREY SM1 2NW
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-01363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-22363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-01363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-10363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-29363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-08-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-15363sRETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-08-16AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-08363sRETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-08-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-18363bRETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-07-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-09-28AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-28363RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1989-07-31AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-07-31363RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1988-12-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32110 - Striking of coins




Licences & Regulatory approval
We could not find any licences issued to DEREK POBJOY INTERNATIONAL 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 DEREK POBJOY INTERNATIONAL 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
GUARANTEE & DEBENTURE 1988-09-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 370,285
Creditors Due Within One Year 2011-12-31 £ 651,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 DEREK POBJOY INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Debtors 2012-12-31 £ 356,638
Debtors 2011-12-31 £ 633,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEREK POBJOY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK POBJOY INTERNATIONAL LIMITED
Trademarks
We have not found any records of DEREK POBJOY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK POBJOY INTERNATIONAL 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 (32110 - Striking of coins) as DEREK POBJOY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEREK POBJOY INTERNATIONAL 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 DEREK POBJOY INTERNATIONAL 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 DEREK POBJOY INTERNATIONAL 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.
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    Other companies at postcode KT20 6AY