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Home > England & Wales Companies > DERBYSHIRE HOSE AND FITTINGS LIMITED
Company Information for

DERBYSHIRE HOSE AND FITTINGS LIMITED

ADELPHI WAY IRELAND INDUSTRIAL, ESTATE STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3GW,
Company Registration Number
02859741
Private Limited Company
Active

Company Overview

About Derbyshire Hose And Fittings Ltd
DERBYSHIRE HOSE AND FITTINGS LIMITED was founded on 1993-10-06 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Derbyshire Hose And Fittings 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
DERBYSHIRE HOSE AND FITTINGS LIMITED
 
Legal Registered Office
ADELPHI WAY IRELAND INDUSTRIAL
ESTATE STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3GW
Other companies in S43
 
Filing Information
Company Number 02859741
Company ID Number 02859741
Date formed 1993-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598408488  
Last Datalog update: 2023-12-05 20:20:53
Primary Source:Companies House
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Company Officers of DERBYSHIRE HOSE AND FITTINGS LIMITED

Current Directors
Officer Role Date Appointed
JON SHANE BUZZEO
Director 1993-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SLENEY
Company Secretary 2002-08-28 2012-03-05
HAYLEY KAREN STYRING
Company Secretary 1997-08-04 2003-04-15
JONATHON BUZZEO
Company Secretary 1993-10-06 1997-08-04
THOMAS FREDERICK GREGG
Director 1993-10-06 1997-08-04
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-10-06 1993-10-06

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
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Director's details changed for Jon Shane Buzzeo on 2022-11-26
2023-01-17Change of details for Jon Shane Buzzeo as a person with significant control on 2022-11-26
2023-01-17CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-17PSC04Change of details for Jon Shane Buzzeo as a person with significant control on 2022-11-26
2023-01-17CH01Director's details changed for Jon Shane Buzzeo on 2022-11-26
2023-01-12Director's details changed for Jon Shane Buzzeo on 2022-11-26
2023-01-12CH01Director's details changed for Jon Shane Buzzeo on 2022-11-26
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028597410007
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028597410006
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23CH01Director's details changed for Jonathan Shane Buzzeo on 2014-06-23
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-16AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW SLENEY
2011-12-06AR0126/11/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0126/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-30AR0126/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHANE BUZZEO / 30/11/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNIT 19 CALOW LANE IND ESTATE CALOW LANE HASLAND CHESTERFIELD S41 0AL
2007-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-08169£ IC 100/50 15/04/03 £ SR 50@1=50
2003-05-31288bSECRETARY RESIGNED
2002-12-03363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-09-09288aNEW SECRETARY APPOINTED
2002-09-09288bSECRETARY RESIGNED
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/01
2001-10-19363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/00
2000-10-23363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-22363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-17363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-11-17288aNEW SECRETARY APPOINTED
1997-11-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-06395PARTICULARS OF MORTGAGE/CHARGE
1996-10-10363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-21363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-24363sRETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1994-01-05287REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 26 BILLAM STREET ECKINGTON SHEFFIELD S31
1994-01-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-19288SECRETARY RESIGNED
1993-10-06NEWINCINCORPORATION 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 DERBYSHIRE HOSE AND FITTINGS 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 DERBYSHIRE HOSE AND FITTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF HYPOTHECATION AND PLEDGE 2010-07-24 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE TRADE FINANCE
ALL ASSETS DEBENTURE 2008-08-15 Outstanding VENTURE FINANCE PLC
LEGAL CHARGE 2007-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-10-13 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1997-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,265,191
Creditors Due Within One Year 2011-12-31 £ 1,403,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 DERBYSHIRE HOSE AND FITTINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 53,845
Cash Bank In Hand 2011-12-31 £ 53,225
Current Assets 2012-12-31 £ 1,078,392
Current Assets 2011-12-31 £ 1,160,940
Debtors 2012-12-31 £ 543,172
Debtors 2011-12-31 £ 564,459
Shareholder Funds 2012-12-31 £ 257,807
Shareholder Funds 2011-12-31 £ 211,345
Stocks Inventory 2012-12-31 £ 481,375
Stocks Inventory 2011-12-31 £ 543,256
Tangible Fixed Assets 2012-12-31 £ 444,606
Tangible Fixed Assets 2011-12-31 £ 453,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERBYSHIRE HOSE AND FITTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBYSHIRE HOSE AND FITTINGS LIMITED
Trademarks
We have not found any records of DERBYSHIRE HOSE AND FITTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBYSHIRE HOSE AND FITTINGS 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 DERBYSHIRE HOSE AND FITTINGS 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
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where DERBYSHIRE HOSE AND FITTINGS 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 DERBYSHIRE HOSE AND FITTINGS 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 DERBYSHIRE HOSE AND FITTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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