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Company Information for

DEREK HORNE AND ASSOCIATES LIMITED

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
02727983
Private Limited Company
Active

Company Overview

About Derek Horne And Associates Ltd
DEREK HORNE AND ASSOCIATES LIMITED was founded on 1992-07-01 and has its registered office in Tavistock Square. The organisation's status is listed as "Active". Derek Horne And Associates 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 HORNE AND ASSOCIATES LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 02727983
Company ID Number 02727983
Date formed 1992-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605979702  
Last Datalog update: 2019-10-06 14:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK HORNE AND ASSOCIATES LIMITED

Company Officers of DEREK HORNE AND ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DENISE PATRICIA HORNE
Company Secretary 1992-07-01
DENISE PATRICIA HORNE
Director 2005-11-01
DEREK ROBIN HORNE
Director 1992-07-01
OLIVER ALEXANDER HORNE
Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1992-07-01 1992-07-01
WILDMAN & BATTELL LIMITED
Nominated Director 1992-07-01 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE PATRICIA HORNE HORNE DEVELOPMENT LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
DENISE PATRICIA HORNE HORNE PLANNING LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
DENISE PATRICIA HORNE RED DOG EVENTS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
DEREK ROBIN HORNE HORNE PLANNING LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
OLIVER ALEXANDER HORNE HORNE DEVELOPMENT LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
OLIVER ALEXANDER HORNE HORNE PLANNING LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
OLIVER ALEXANDER HORNE SANCTUARY ACADEMY OF GAMING LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-09
OLIVER ALEXANDER HORNE ROCHFIELD HOMES LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-03-29
OLIVER ALEXANDER HORNE RED DOG DEVELOPMENTS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-12-01

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
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-18PSC07CESSATION OF DENISE PATRICIA HORNE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11SH08Change of share class name or designation
2017-10-11SH10Particulars of variation of rights attached to shares
2017-10-09RES13Resolutions passed:
  • Reclassified 31/07/2017
  • Resolution of varying share rights or name
2017-10-09RES12VARYING SHARE RIGHTS AND NAMES
2017-10-02AP01DIRECTOR APPOINTED MR OLIVER ALEXANDER HORNE
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK ROBIN HORNE / 29/06/2017
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MRS DENISE PATRICIA HORNE / 29/06/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBIN HORNE / 29/06/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE PATRICIA HORNE / 29/06/2017
2017-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS DENISE PATRICIA HORNE on 2017-06-29
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE PATRICIA HORNE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ROBIN HORNE
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-17AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-05AR0130/06/10 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM C/- RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2008-05-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-30RES12VARYING SHARE RIGHTS AND NAMES
2006-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD, BLETCHLEY MILTON KEYNES. MK2 2NG
2006-05-24288aNEW DIRECTOR APPOINTED
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-19363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-06363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-07-06ELRESS252 DISP LAYING ACC 26/06/01
2001-07-06ELRESS366A DISP HOLDING AGM 26/06/01
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-06363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-07363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-08363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-06363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-07363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-02-17AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-07-21363sRETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-02-20AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-07-07363sRETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1994-04-28AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-01-2488(2)RAD 30/12/93--------- £ SI 14000@1=14000 £ IC 1000/15000
1993-07-22395PARTICULARS OF MORTGAGE/CHARGE
1993-07-19363sRETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1992-08-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-08-2688(2)RAD 04/08/92--------- £ SI 9998@1=9998 £ IC 2/10000
1992-07-28SRES01ALTER MEM AND ARTS 01/07/92
1992-07-14287REGISTERED OFFICE CHANGED ON 14/07/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1992-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to DEREK HORNE AND ASSOCIATES 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 HORNE AND ASSOCIATES 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
FIXED AND FLOATING CHARGE 1993-07-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 HORNE AND ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of DEREK HORNE AND ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK HORNE AND ASSOCIATES LIMITED
Trademarks
We have not found any records of DEREK HORNE AND ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK HORNE AND ASSOCIATES 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 (71129 - Other engineering activities) as DEREK HORNE AND ASSOCIATES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where DEREK HORNE AND ASSOCIATES 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 HORNE AND ASSOCIATES 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 HORNE AND ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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