DERBY ENGINEERING UNIT LIMITED - Manufacture of railway locomotives and rolling stock - A business based in United Kingdom registered with Companies House

Company Overview

About Derby Engineering Unit Ltd

DERBY ENGINEERING UNIT LIMITED was founded on 1998-04-07 and has its registered office in Raynesway. The organisation's status is listed as "Active". Derby Engineering Unit 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

Legal Registered Office
Company Name
DERBY ENGINEERING UNIT LIMITED

Unit 22 Riverside Park East Service Road Raynesway DERBYSHIRE DE21 7RW Other companies in DE21

Filing Information

Company Number		03542324
Company ID Number		03542324
Date formed		1998-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-07
Return next due		2025-04-21
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB658134426

Last Datalog update:	2024-04-11 17:06:41
Primary Source:	Companies House

Menu

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.

Company Officers of DERBY ENGINEERING UNIT LIMITED

Current Directors

Officer	Role	Date Appointed
PETER CHARLES ALBON	Company Secretary	1998-04-28
PETER CHARLES ALBON	Director	1998-04-28
KEVIN MICHAEL OGDEN	Director	1998-04-28
SHAUN WILLIAM WALTON	Director	1998-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DAVID FREEMAN	Director	1998-04-28	2014-11-07
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1998-04-07	1998-04-24
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1998-04-07	1998-04-24

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
2024-04-11		CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-13		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-13		Change of details for Mr Peter Charles Albon as a person with significant control on 2022-04-22
2023-01-04		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		Cancellation of shares. Statement of capital on 2022-04-04 GBP 284
2022-06-21		Purchase of own shares
2022-06-21	SH06	Cancellation of shares. Statement of capital on 2022-04-04 GBP 284
2022-06-21	SH03	Purchase of own shares
2022-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL OGDEN
2022-04-27		CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-21		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-03	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-08-06	SH06	Cancellation of shares. Statement of capital on 2019-04-19 GBP 568
2019-08-06	SH03	Purchase of own shares
2019-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES ALBON
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLIAM WALTON
2019-07-02	PSC07	CESSATION OF SHAUN WILLIAM WALTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-09	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-26	CH01	Director's details changed for Shaun William Walton on 2018-03-26
2018-03-26	PSC04	Change of details for Mr Shaun William Walton as a person with significant control on 2018-03-26
2017-09-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 852
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-04	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1136
2016-04-11	AR01	07/04/16 FULL LIST
2016-04-11	AR01	07/04/16 FULL LIST
2015-07-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1136
2015-04-23	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FREEMAN
2014-12-23	SH03	Purchase of own shares
2014-11-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1136
2014-04-08	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-09-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	07/04/11 ANNUAL RETURN FULL LIST
2010-11-04	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	07/04/10 ANNUAL RETURN FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILLIAM WALTON / 07/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL OGDEN / 07/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FREEMAN / 07/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ALBON / 07/04/2010
2009-07-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT 3 STOCKBROOK STREET DERBY DERBYSHIRE DE22 3WR
2009-04-29	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-26	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-15	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-07	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-17	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-11-15	88(2)R	AD 01/11/99--------- £ SI 142@1=142 £ IC 994/1136
1999-11-09	SRES04	£ NC 1000/10000 25/10/
1999-11-09	123	NC INC ALREADY ADJUSTED 25/10/99
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-10	363s	RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-03-25	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-30	288b	DIRECTOR RESIGNED
1998-10-30	288b	SECRETARY RESIGNED
1998-08-26	88(2)P	AD 30/07/98--------- £ SI 992@1=992 £ IC 2/994
1998-08-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-05-11	288a	NEW DIRECTOR APPOINTED
1998-05-11	288a	NEW DIRECTOR APPOINTED
1998-05-11	288a	NEW DIRECTOR APPOINTED
1998-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-05-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-30	CERTNM	COMPANY NAME CHANGED SOLARSONIC LIMITED CERTIFICATE ISSUED ON 01/05/98
1998-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

302 - Manufacture of railway locomotives and rolling stock

30200 - Manufacture of railway locomotives and rolling stock

Licences & Regulatory approval

We could not find any licences issued to DERBY ENGINEERING UNIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DERBY ENGINEERING UNIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DERBY ENGINEERING UNIT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 30200 - Manufacture of railway locomotives and rolling stock

Creditors

Creditors Due Within One Year	2013-04-30	£ 737,007
Creditors Due Within One Year	2012-04-30	£ 874,651
Provisions For Liabilities Charges	2013-04-30	£ 10,433
Provisions For Liabilities Charges	2012-04-30	£ 11,443

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DERBY ENGINEERING UNIT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,136
Called Up Share Capital	2012-04-30	£ 1,136
Cash Bank In Hand	2013-04-30	£ 276,121
Cash Bank In Hand	2012-04-30	£ 482,699
Current Assets	2013-04-30	£ 1,949,183
Current Assets	2012-04-30	£ 1,635,252
Debtors	2013-04-30	£ 1,554,747
Debtors	2012-04-30	£ 1,117,638
Shareholder Funds	2013-04-30	£ 1,410,088
Shareholder Funds	2012-04-30	£ 952,230
Stocks Inventory	2013-04-30	£ 118,315
Stocks Inventory	2012-04-30	£ 34,915
Tangible Fixed Assets	2013-04-30	£ 208,345
Tangible Fixed Assets	2012-04-30	£ 203,072

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DERBY ENGINEERING UNIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DERBY ENGINEERING UNIT LIMITED

Trademarks

We have not found any records of DERBY ENGINEERING UNIT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DERBY ENGINEERING UNIT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2010-11-19	GBP £580	Building Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DERBY ENGINEERING UNIT 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.

Import/Export of Goods

Goods imported/exported by DERBY ENGINEERING UNIT LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-08-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-06-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-06-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-04-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-04-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-03-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-03-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-02-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-02-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-01-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-10-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-09-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DERBY ENGINEERING UNIT 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 DERBY ENGINEERING UNIT 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.