ABCO DERBY LIMITED

Key Data

Status

Active

Company No.

02486015

Incorporation date

28/03/1990

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1990)

09/04/2026

Confirmation statement made on 2026-03-28 with no updates

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14/10/2025

Registration of charge 024860150004, created on 2025-10-10

View PDF (16 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

04/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

11/09/2024

Change of name notice

View PDF (2 pages)

11/09/2024

Certificate of change of name

View PDF (2 pages)

28/08/2024

Registered office address changed from Unit 1 Napoleon Business Park Weatherby Road Ascott Ind. Estate Derby Derbyshire DE24 8HL to 43/44 Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ on 2024-08-28

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

16/10/2023

Satisfaction of charge 024860150002 in full

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02/08/2023

Registration of charge 024860150003, created on 2023-07-21

View PDF (9 pages)

02/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

06/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

08/07/2022

Previous accounting period shortened from 2022-08-31 to 2021-10-31

View PDF (1 pages)

08/07/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

07/07/2022

Director's details changed for Mr James Andrew Gibson on 2022-07-07

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (5 pages)

05/03/2021

Registration of charge 024860150002, created on 2021-03-01

View PDF (13 pages)

01/03/2021

Appointment of Mr Andrew Charles Gibson as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Mr James Andrew Gibson as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Brian Vayro as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Andrew Moore as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Patricia Ann Vayro as a secretary on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Samantha Jayne Redfern as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Notification of Abco Holdings (Nottingham) Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Cessation of Patricia Ann Vayro as a person with significant control on 2021-03-01

View PDF (1 pages)

01/03/2021

Cessation of Brian Vayro as a person with significant control on 2021-03-01

View PDF (1 pages)

26/02/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

09/02/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (7 pages)

29/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (7 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

27/02/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

04/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

27/03/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

07/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

15/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

12/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (7 pages)

17/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

15/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (7 pages)

07/04/2014

Secretary's details changed for Mrs Patricia Ann Vayro on 2014-03-28

View PDF (1 pages)

07/04/2014

Director's details changed for Samantha Jayne Redfern on 2014-03-28

View PDF (2 pages)

07/04/2014

Director's details changed for Andrew Moore on 2014-03-28

View PDF (2 pages)

07/04/2014

Director's details changed for Mr Brian Vayro on 2014-03-28

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (7 pages)

02/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

02/09/2011

Registered office address changed from 87, Old Road Heage Derbyshire DE56 2BN on 2011-09-02

View PDF (1 pages)

02/09/2011

Director's details changed for Mr Brian Vayro on 2011-09-02

View PDF (2 pages)

02/09/2011

Secretary's details changed for Mrs Patricia Ann Vayro on 2011-09-02

View PDF (2 pages)

07/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

07/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (7 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Andrew Moore on 2010-03-28

View PDF (2 pages)

20/05/2010

Director's details changed for Samantha Jayne Redfern on 2010-03-28

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Brian Vayro on 2010-03-28

View PDF (2 pages)

31/07/2009

Director's change of particulars / samantha vayro / 20/06/2009

View PDF (1 pages)

21/05/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

08/05/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

07/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

11/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

14/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

12/06/2006

Return made up to 28/03/06; full list of members

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12/06/2006

Location of debenture register

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12/06/2006

Location of register of members

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25/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

06/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

05/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

15/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

07/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

22/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

10/04/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

24/06/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

02/04/2002

Accounts for a small company made up to 2001-08-31

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03/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-08-31

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17/05/2000

Return made up to 28/03/00; no change of members

View PDF (6 pages)

16/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

23/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

11/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

30/03/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

15/05/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

28/05/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts for a small company made up to 1995-08-31

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13/06/1995

Ad 22/08/94--------- £ si 100@1

View PDF (2 pages)

13/06/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

13/06/1995

Resolutions

View PDF (2 pages)

26/05/1995

Accounts for a small company made up to 1994-08-31

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15/11/1994

Particulars of mortgage/charge

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20/04/1994

Return made up to 28/03/94; full list of members

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08/04/1994

Accounts for a small company made up to 1993-08-31

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26/01/1994

Memorandum and Articles of Association

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24/01/1994

Certificate of change of name

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24/01/1994

Certificate of change of name

View PDF (2 pages)

14/05/1993

Return made up to 28/03/93; no change of members

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26/02/1993

Accounts for a small company made up to 1992-08-31

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04/02/1993

Restoration by order of the court

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04/02/1993

Accounts for a small company made up to 1991-08-31

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04/02/1993

Return made up to 28/03/92; no change of members

View PDF (14 pages)

04/02/1993

Return made up to 28/03/91; full list of members

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04/02/1993

Registered office changed on 04/02/93 from: 2 baches street london N1 6UB

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04/02/1993

Ad 23/05/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/1993

Secretary resigned;new secretary appointed

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04/02/1993

Director resigned;new director appointed

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04/02/1992

Final Gazette dissolved via compulsory strike-off

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15/10/1991

First Gazette notice for compulsory strike-off

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22/08/1991

Accounting reference date shortened from 31/03 to 31/08

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18/07/1991

Resolutions

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14/01/1991

Resolutions

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23/08/1990

Resolutions

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28/03/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-44.19 % *

* during past year

Cash in Bank

£61,042.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.26M
-
0.00
109.38K
-

2022
11
1.27M
-
0.00
61.04K
-

2022
11
1.27M
-
0.00
61.04K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

1.27M £1.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.04K £-44.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Andrew Charles	Director	01/03/2021 - Present	3
Gibson, James Andrew	Director	01/03/2021 - Present	8
Moore, Andrew	Director	31/08/2007 - 28/02/2021	1
Redfern, Samantha Jayne	Director	31/08/2007 - 28/02/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABCO DERBY LIMITED

ABCO DERBY LIMITED is an(a) Active company incorporated on 28/03/1990 with the registered office located at 43/44 Parker Centre, Mansfield Road, Derby, Derbyshire DE21 4SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ABCO DERBY LIMITED?

ABCO DERBY LIMITED is currently Active. It was registered on 28/03/1990 .

Where is ABCO DERBY LIMITED located?

ABCO DERBY LIMITED is registered at 43/44 Parker Centre, Mansfield Road, Derby, Derbyshire DE21 4SZ.

What does ABCO DERBY LIMITED do?

ABCO DERBY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ABCO DERBY LIMITED have?

ABCO DERBY LIMITED had 11 employees in 2022.

What is the latest filing for ABCO DERBY LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-28 with no updates.