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Company Information for

DERIVATION LIMITED

6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX,
Company Registration Number
03667135
Private Limited Company
Active

Company Overview

About Derivation Ltd
DERIVATION LIMITED was founded on 1998-11-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Derivation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DERIVATION LIMITED
 
Legal Registered Office
6 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
Other companies in GL51
 
Filing Information
Company Number 03667135
Company ID Number 03667135
Date formed 1998-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB723517350  GB406480509  
Last Datalog update: 2023-12-05 19:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERIVATION LIMITED
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Companies with same name DERIVATION LIMITED
The following companies were found which have the same name as DERIVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERIVATION SOFTWARE LIMITED 8-10 OLD JEWRY 8-10 OLD JEWRY 6TH FLOOR LONDON EC2R 8DN Active Company formed on the 1998-09-17
Derivation Research Laboratory Inc. 12 Briarcliffe Drive Ottawa Ontario K1J 6E4 Active Company formed on the 2012-01-10
DERIVATION IT BUSINESS SERVICES PRIVATE LIMITED # 12-12-433/2 2 ND FLOOR BHARATH NAGAR COLONY MOOSAPET HYDERABAD Telangana 500018 ACTIVE Company formed on the 2013-03-07
DERIVATION SOFTWARE CORP Delaware Unknown
DERIVATION AND TABULATION ASSOCIATES INC California Unknown
DERIVATION AND TABULATION ASSOCIATES INCORPORATED New Jersey Unknown
DERIVATION SYSTEMS INCORPORATED California Unknown
DERIVATION ROAD LLC 1202 PORTIMAO CT CROSBY TX 77532 Active Company formed on the 2019-12-29
DERIVATION CAPITAL LLC 701 BRAZOS ST STE 720 AUSTIN TX 78701 Active Company formed on the 2021-06-15
DERIVATION STORE LTD 13529700 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2021-07-26
Derivation Capital Limited Unknown Company formed on the 2021-10-12
Derivation Global Limited Unknown Company formed on the 2023-02-07

Company Officers of DERIVATION LIMITED

Current Directors
Officer Role Date Appointed
JULIA MADELAINE STEWART
 Company Secretary 1998-11-12
GRAHAM DAVID STEWART
 Director 1998-11-12
JULIA MADELAINE STEWART
 Director 1998-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1998-11-12 1998-11-12
RM NOMINEES LIMITED
 Nominated Director 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID STEWART MISCOMBE GROUP LIMITED Director 2013-07-01 CURRENT 1973-07-24 Active
GRAHAM DAVID STEWART CONVEXITY LIMITED Director 2000-07-06 CURRENT 2000-07-06 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
2023-12-01CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-10-09Unaudited abridged accounts made up to 2023-03-31
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-02-21AA01Current accounting period extended from 30/11/20 TO 31/03/21
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-05-19SH08Change of share class name or designation
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-07-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0112/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0112/11/13 ANNUAL RETURN FULL LIST
2013-05-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-04-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM C/O Andorran Limited 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
2010-05-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0112/11/09 ANNUAL RETURN FULL LIST
2009-07-13AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 12/11/08; full list of members
2008-05-28AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-08363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-16363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-2688(2)RAD 30/11/02--------- £ SI 998@1=998 £ IC 2/1000
2003-01-23363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-04363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-29288cDIRECTOR'S PARTICULARS CHANGED
2000-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/99
1999-12-21363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: C/O ANDORRAN LIMITED AILE COURT HAVERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 0TP
1999-01-14288bDIRECTOR RESIGNED
1999-01-14288bSECRETARY RESIGNED
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: ANDORRAN LIMITED ARLE COURT CHELTENHAM GLOUCESTERSHIRE GL51 0TP
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: C/O RM COMPANY SERVICES LTD SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1998-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 25,662
Creditors Due Within One Year 2012-11-30 £ 28,898
Creditors Due Within One Year 2012-11-30 £ 28,898
Creditors Due Within One Year 2011-11-30 £ 32,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DERIVATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2013-11-30 £ 2,046
Cash Bank In Hand 2012-11-30 £ 7,494
Cash Bank In Hand 2012-11-30 £ 7,494
Cash Bank In Hand 2011-11-30 £ 4,234
Current Assets 2013-11-30 £ 23,647
Current Assets 2012-11-30 £ 20,964
Current Assets 2012-11-30 £ 20,964
Current Assets 2011-11-30 £ 20,555
Debtors 2013-11-30 £ 21,601
Debtors 2012-11-30 £ 13,470
Debtors 2012-11-30 £ 13,470
Debtors 2011-11-30 £ 16,321
Tangible Fixed Assets 2013-11-30 £ 0
Tangible Fixed Assets 2012-11-30 £ 0
Tangible Fixed Assets 2011-11-30 £ 2,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERIVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERIVATION LIMITED
Trademarks
We have not found any records of DERIVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERIVATION 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 (96090 - Other service activities n.e.c.) as DERIVATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DERIVATION 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 DERIVATION 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 DERIVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL51 9TX