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Home > England & Wales Companies > DERRICK OFFSHORE LIMITED
Company Information for

DERRICK OFFSHORE LIMITED

ARENA BUSINESS CENTRE UNIT 28, BLOCK A, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ,
Company Registration Number
02913321
Private Limited Company
Active

Company Overview

About Derrick Offshore Ltd
DERRICK OFFSHORE LIMITED was founded on 1994-03-28 and has its registered office in Poole. The organisation's status is listed as "Active". Derrick Offshore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DERRICK OFFSHORE LIMITED
 
Legal Registered Office
ARENA BUSINESS CENTRE UNIT 28, BLOCK A
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FJ
Other companies in KT17
 
Previous Names
DERRICK OFFSHORE 1994 LIMITED30/11/2017
Filing Information
Company Number 02913321
Company ID Number 02913321
Date formed 1994-03-28
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 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERRICK OFFSHORE LIMITED
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Company Officers of DERRICK OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
BARBICAN SERVICES LIMITED
Company Secretary 2002-01-07
MICHAEL JOHN DERRICK
Director 1994-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DERRICK
Company Secretary 1994-04-12 2002-01-07
IAN NIGEL COATES
Director 1997-11-18 2002-01-07
SEAN DOMINIC HARVEY
Director 1994-04-12 2002-01-07
JEFFREY WILLIAM WOODHEAD
Director 1994-04-12 2002-01-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-03-28 1994-04-12
INSTANT COMPANIES LIMITED
Nominated Director 1994-03-28 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBICAN SERVICES LIMITED HOBBS N M LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-01-12
BARBICAN SERVICES LIMITED PLANRIDGE LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-06 Active - Proposal to Strike off
BARBICAN SERVICES LIMITED CLERKENWELL 123 LIMITED Company Secretary 2004-12-17 CURRENT 2004-09-09 Active - Proposal to Strike off
BARBICAN SERVICES LIMITED SANDY HOOK LIMITED Company Secretary 2004-01-19 CURRENT 1997-01-16 Dissolved 2015-05-19
BARBICAN SERVICES LIMITED BEAMRAY LIMITED Company Secretary 2002-11-04 CURRENT 1994-10-06 Active
BARBICAN SERVICES LIMITED BARBICAN COMPUTER SERVICES LIMITED Company Secretary 2001-01-02 CURRENT 1994-10-06 Active
BARBICAN SERVICES LIMITED CRISP (UK) LIMITED Company Secretary 2000-04-11 CURRENT 2000-04-11 Active - Proposal to Strike off
BARBICAN SERVICES LIMITED HAKIM FRY INTERNATIONAL LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-14 Active
BARBICAN SERVICES LIMITED VERITY YACHTS LIMITED Company Secretary 1999-11-11 CURRENT 1999-11-11 Dissolved 2013-09-24
BARBICAN SERVICES LIMITED CHEMICAL GOODS LIMITED Company Secretary 1999-10-27 CURRENT 1997-01-16 Active - Proposal to Strike off
BARBICAN SERVICES LIMITED DERRICK HOLDINGS LIMITED Company Secretary 1998-08-21 CURRENT 1982-08-31 Active
MICHAEL JOHN DERRICK ROYAL LYMINGTON YACHT CLUB LIMITED Director 2016-02-06 CURRENT 2005-04-25 Active
MICHAEL JOHN DERRICK SOUTH GROVE MAINTENANCE (LYMINGTON) LIMITED Director 2003-11-28 CURRENT 1984-04-16 Active
MICHAEL JOHN DERRICK VERITY YACHTS LIMITED Director 1999-11-11 CURRENT 1999-11-11 Dissolved 2013-09-24
MICHAEL JOHN DERRICK DERRICK HOLDINGS LIMITED Director 1990-05-12 CURRENT 1982-08-31 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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 69-71 East Street Epsom Surrey KT17 1BP
2024-01-02Termination of appointment of Barbican Services Limited on 2024-01-02
2024-01-02Director's details changed for Mr Michael John Derrick on 2024-01-02
2024-01-02Change of details for Mr Michael John Derrick as a person with significant control on 2024-01-02
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-30RES15CHANGE OF COMPANY NAME 30/11/17
2017-11-30CERTNMCOMPANY NAME CHANGED DERRICK OFFSHORE 1994 LIMITED CERTIFICATE ISSUED ON 30/11/17
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0128/03/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0128/03/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0128/03/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0128/03/12 ANNUAL RETURN FULL LIST
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0128/03/11 ANNUAL RETURN FULL LIST
2010-06-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH04SECRETARY'S DETAILS CHNAGED FOR BARBICAN SERVICES LIMITED on 2010-03-28
2009-05-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 28/03/09; full list of members
2008-04-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363aRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363aRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-08363aRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-03363aRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288aNEW SECRETARY APPOINTED
2002-01-15288bSECRETARY RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-11363aRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2000-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-16363aRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29288cDIRECTOR'S PARTICULARS CHANGED
1999-04-26363aRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-26288cDIRECTOR'S PARTICULARS CHANGED
1999-04-13353LOCATION OF REGISTER OF MEMBERS
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: HAKIM FRY 69-71 EAST STREET EPSOM SUREEY KT17 1BP
1999-04-13325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-04-13190LOCATION OF DEBENTURE REGISTER
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-12363aRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-06-12288aNEW DIRECTOR APPOINTED
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30363aRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/96
1996-05-19363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-09-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-12363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-12363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-25CERTNMCOMPANY NAME CHANGED ESTATENOW LIMITED CERTIFICATE ISSUED ON 26/05/94
1994-05-19ORES04NC INC ALREADY ADJUSTED 12/04/94
1994-05-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DERRICK OFFSHORE 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 DERRICK OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERRICK OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DERRICK OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERRICK OFFSHORE LIMITED
Trademarks
We have not found any records of DERRICK OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERRICK OFFSHORE 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 (82990 - Other business support service activities n.e.c.) as DERRICK OFFSHORE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DERRICK OFFSHORE 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 DERRICK OFFSHORE 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 DERRICK OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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