DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

Company number 01675022 ·

Active

107 filings

Date Filing
17 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to Old Police Station Stirling Road Clifton Moor York YO30 4WZ on 2025-12-03 · 1 page View document
25 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
11 Mar 2025 Change of details for Mr Peter Alan Cook as a person with significant control on 2025-03-11 · 2 pages View document
11 Mar 2025 Secretary's details changed for Hermine Angela Fernandez on 2025-03-11 · 1 page View document
11 Mar 2025 Director's details changed for Mr Peter Alan Cook on 2025-03-11 · 2 pages View document
4 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
25 Feb 2025 Registered office address changed from 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH England to Moyola House 31 Hawthorne Grove York YO31 7YA on 2025-02-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-09-20 with updates · 5 pages View document
6 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 5 pages View document
20 Sep 2023 Director's details changed for Mr Peter Alan Cook on 2023-09-20 · 2 pages View document
20 Sep 2023 Change of details for Mr Peter Alan Cook as a person with significant control on 2023-09-20 · 2 pages View document
5 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
22 Jun 2023 Registered office address changed from Equinox House Clifton Park Shipton Road York North Yorkshire YO30 5PA to 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH on 2023-06-22 · 1 page View document
22 Jun 2023 Change of details for Mr Peter Alan Cook as a person with significant control on 2023-06-22 · 2 pages View document
22 Jun 2023 Director's details changed for Mr Peter Alan Cook on 2023-06-22 · 2 pages View document
22 Jun 2023 Secretary's details changed for Hermine Angela Fernandez on 2023-06-22 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
22 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COOK / 01/10/2009 View document
20 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
13 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
11 Aug 2005 DIRECTOR RESIGNED View document
11 Aug 2005 SECRETARY RESIGNED View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
2 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: EQUINOX HOUSE CLIFTON PARK SHIPTON ROAD YORK YO30 5PA View document
5 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Sep 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
19 Nov 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
19 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Sep 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Nov 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
26 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Oct 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
6 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Nov 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
1 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
17 Oct 1992 REGISTERED OFFICE CHANGED ON 17/10/92 FROM: 2 BAKER STREET BURTON STONE LANE YORK YO3 7AX View document
3 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
3 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Dec 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
7 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
12 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Mar 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
6 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Apr 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
14 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Jun 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document