DAVIS DERBY LIMITED

Key Data

Status

Active

Company No.

02701771

Incorporation date

30/03/1992

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

23/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

16/02/2026

Change of details for Davis Derby Holdings Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Andrew Cooper as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Appointment of Mrs Eleanor Claire Chatfield as a director on 2024-01-01

View PDF (2 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

15/03/2022

Termination of appointment of Petr Viktorovich Rudnev as a director on 2022-03-11

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Mrs Eleanor Claire Chatfield as a secretary on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Norman Edward Riley as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of William Bunston as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Gerald Beetles as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Andrew Cooper as a secretary on 2021-12-16

View PDF (1 pages)

09/11/2021

Appointment of Mr Petr Viktorovich Rudnev as a director on 2021-11-01

View PDF (2 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

25/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

24/03/2020

Appointment of Mr David Allen Randle as a director on 2020-03-24

View PDF (2 pages)

24/03/2020

Termination of appointment of Surjit Singh as a director on 2020-03-23

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of David Stanley Owen as a director on 2020-01-31

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

10/07/2018

Registered office address changed from , PO Box DE21 4AE, Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, United Kingdom to Unit 12 & 18 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 2018-07-10

View PDF (1 pages)

10/07/2018

Registered office address changed from , Chequers Lane, Derby, DE21 6AW to Unit 12 & 18 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 2018-07-10

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

28/10/2016

Termination of appointment of Ian Glyn Roberts as a director on 2016-09-30

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

06/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (11 pages)

06/04/2016

Director's details changed for Mr Norman Edward Riley on 2015-10-20

View PDF (2 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

27/08/2015

Appointment of Mr Surjit Singh as a director on 2015-07-24

View PDF (3 pages)

04/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (10 pages)

04/04/2015

Register inspection address has been changed from C/O Robinsons Solicitors 10-11 St. James Court, Friar Gate Derby DE1 1BT United Kingdom to C/O Geldards Number One Pride Place Pride Place Pride Park Derby DE24 8QR

View PDF (1 pages)

21/11/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (10 pages)

15/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (10 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (10 pages)

25/02/2012

Appointment of Mr David Stanley Owen as a director

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (9 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

01/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2009

Return made up to 30/03/09; full list of members

View PDF (9 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

24/04/2008

Return made up to 30/03/08; full list of members

View PDF (8 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

05/04/2007

Return made up to 30/03/07; full list of members

View PDF (5 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

18/04/2006

Return made up to 30/03/06; full list of members

View PDF (12 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

08/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

13/05/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

19/04/2005

Return made up to 30/03/05; full list of members

View PDF (12 pages)

18/08/2004

Ad 02/08/04--------- £ si 22853@1=22853 £ ic 151086/173939

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

28/04/2004

£ ic 196793/151086 31/03/04 £ sr 45707@1=45707

View PDF (1 pages)

23/04/2004

Memorandum and Articles of Association

View PDF (20 pages)

23/04/2004

Nc inc already adjusted 15/04/04

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (15 pages)

22/04/2004

Return made up to 30/03/04; full list of members

View PDF (11 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (22 pages)

20/11/2003

New director appointed

View PDF (2 pages)

25/04/2003

Return made up to 30/03/03; full list of members

View PDF (10 pages)

18/03/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

24/04/2002

Return made up to 30/03/02; full list of members

View PDF (9 pages)

26/02/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

09/04/2001

Return made up to 30/03/01; full list of members

View PDF (9 pages)

11/04/2000

Return made up to 30/03/00; full list of members

View PDF (9 pages)

06/03/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

20/01/2000

New director appointed

View PDF (2 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

07/04/1999

Return made up to 30/03/99; change of members

View PDF (6 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

11/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

18/04/1997

Return made up to 30/03/97; no change of members

View PDF (6 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

09/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

02/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

06/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

09/05/1994

Auditor's resignation

View PDF (0 pages)

28/04/1994

Accounts for a small company made up to 1993-12-31

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24/03/1994

Return made up to 30/03/94; full list of members

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24/09/1993

Registered office changed on 24/09/93 from: park road calverton nottingham NG14 6LL

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14/09/1993

Certificate of change of name

View PDF (2 pages)

16/07/1993

Director resigned

View PDF (0 pages)

08/07/1993

Accounts for a small company made up to 1992-12-31

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05/07/1993

New director appointed

View PDF (0 pages)

20/04/1993

Return made up to 30/03/93; full list of members

View PDF (0 pages)

20/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1993

Ad 31/12/92--------- £ si 42500@1=42500 £ ic 200000/242500

View PDF (2 pages)

13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (36 pages)

13/01/1993

£ nc 200000/242500 31/12/92

View PDF (0 pages)

08/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1992

Accounting reference date notified as 31/12

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27/05/1992

Memorandum and Articles of Association

View PDF (11 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

Ad 24/04/92--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

14/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1992

Registered office changed on 13/05/92 from: 83 friar gate derby DE1 1FL

View PDF (0 pages)

08/05/1992

Certificate of change of name

View PDF (2 pages)

28/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

28/04/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/04/1992

Registered office changed on 28/04/92 from:\2 baches street, london, N1 6UB

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23/04/1992

Memorandum and Articles of Association

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23/04/1992

Nc inc already adjusted 10/04/92

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23/04/1992

Resolutions

View PDF (0 pages)

23/04/1992

Resolutions

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30/03/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Andrew	Director	01/01/2000 - 31/12/2023	5
Randle, David Allen	Director	24/03/2020 - Present	4
Chatfield, Eleanor Claire	Director	01/01/2024 - Present	6

Persons with Significant Control

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

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Description

About DAVIS DERBY LIMITED

DAVIS DERBY LIMITED is an(a) Active company incorporated on 30/03/1992 with the registered office located at Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire DE21 4BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS DERBY LIMITED?

DAVIS DERBY LIMITED is currently Active. It was registered on 30/03/1992 .

Where is DAVIS DERBY LIMITED located?

DAVIS DERBY LIMITED is registered at Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire DE21 4BF.

What does DAVIS DERBY LIMITED do?

DAVIS DERBY LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for DAVIS DERBY LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-14 with no updates.