DERBY ALUMINIUM COMPANY LIMITED

Key Data

Status

Active

Company No.

01276102

Incorporation date

07/09/1976

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1976)

18/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

06/12/2025

Confirmation statement made on 2025-11-30 with no updates

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01/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

22/04/2024

Registered office address changed from Wells House Ground Floor Stanier Way Chaddesden Derby DE21 6BF England to Hilton Lodge Derby Road Hilton Derby Derbyshire DE65 5FP on 2024-04-22

View PDF (1 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

05/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

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15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

07/12/2021

Registered office address changed from Canterbury House Ground Floor Stanier Way Chaddesden Derby DE21 6BF England to Wells House Ground Floor Stanier Way Chaddesden Derby DE21 6BF on 2021-12-07

View PDF (1 pages)

07/12/2021

Registered office address changed from First Floor Canterbury House Stephensons Way Wyvern Business Park Chaddesden Derby DE21 6BF England to Canterbury House Ground Floor Stanier Way Chaddesden Derby DE21 6BF on 2021-12-07

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-30 with no updates

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07/12/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

27/08/2021

Registered office address changed from Hilton Lodge Derby Road Hilton Derby DE65 5FP to First Floor Canterbury House Stephensons Way Wyvern Business Park Chaddesden Derby DE21 6BF on 2021-08-27

View PDF (1 pages)

08/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

27/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

21/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

22/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

23/12/2017

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

12/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

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05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-06-30

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22/01/2015

Total exemption small company accounts made up to 2014-06-30

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07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

21/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

19/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-31

View PDF (17 pages)

15/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

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09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

23/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/01/2010

Director's details changed for Sally Ann Wheeldon on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Mrs Margaret Ann Rudd on 2009-12-31

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23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/01/2009

Return made up to 31/12/08; full list of members

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15/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

04/01/2007

Return made up to 31/12/06; full list of members

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09/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

04/01/2006

Return made up to 31/12/05; full list of members

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05/04/2005

Total exemption small company accounts made up to 2004-06-30

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19/01/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Director resigned

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10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

20/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

15/01/2004

Return made up to 31/12/03; full list of members

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26/02/2003

Total exemption small company accounts made up to 2002-06-30

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04/02/2003

Return made up to 31/12/02; full list of members

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28/02/2002

Return made up to 31/12/01; full list of members

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21/02/2002

Accounts for a small company made up to 2001-06-30

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15/01/2001

Return made up to 31/12/00; full list of members

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15/12/2000

Accounts for a small company made up to 2000-06-30

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21/03/2000

New director appointed

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05/03/2000

Accounts for a small company made up to 1999-06-30

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13/01/2000

Return made up to 31/12/99; full list of members

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16/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

23/12/1998

Registered office changed on 23/12/98 from: hilton lodge hilton derby DE65 5PF

View PDF (1 pages)

23/12/1998

Return made up to 31/12/98; full list of members

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01/05/1998

Accounts for a small company made up to 1997-06-30

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04/02/1998

Declaration of satisfaction of mortgage/charge

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26/01/1998

Return made up to 31/12/97; no change of members

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17/03/1997

Accounts for a small company made up to 1996-06-30

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13/01/1997

Return made up to 31/12/96; no change of members

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21/04/1996

Accounts for a small company made up to 1995-06-30

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12/02/1996

Return made up to 31/12/95; full list of members

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13/03/1995

Accounts for a small company made up to 1994-06-30

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09/02/1995

New director appointed

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13/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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17/02/1994

Return made up to 31/12/93; no change of members

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08/02/1994

Accounts for a small company made up to 1993-06-30

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27/04/1993

Accounts for a small company made up to 1992-06-30

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14/01/1993

Return made up to 31/12/92; full list of members

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24/09/1992

Accounts for a small company made up to 1991-06-30

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17/01/1992

Return made up to 31/12/91; no change of members

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16/07/1991

Director resigned

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30/06/1991

Accounts for a small company made up to 1990-06-30

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12/03/1991

Return made up to 31/12/90; no change of members

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28/06/1990

Return made up to 31/12/89; full list of members

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12/06/1990

Accounts for a small company made up to 1989-06-30

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02/05/1989

Full accounts made up to 1988-06-30

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25/04/1989

Declaration of satisfaction of mortgage/charge

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25/04/1989

Declaration of satisfaction of mortgage/charge

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21/12/1988

Return made up to 14/11/88; full list of members

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31/08/1988

Accounting reference date extended from 31/12 to 30/06

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27/07/1988

Particulars of mortgage/charge

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27/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/08/1987

Accounts for a small company made up to 1986-12-31

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06/08/1987

Return made up to 14/05/87; no change of members

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19/06/1986

Accounts for a small company made up to 1985-12-31

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19/06/1986

Return made up to 05/06/86; full list of members

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07/09/1976

Miscellaneous

View PDF (1 pages)

07/09/1976

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.30 % *

* during past year

Cash in Bank

£709,616.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
278.28K
-
0.00
621.76K
-

2022
4
174.50K
-
0.00
858.08K
-

2023
4
699.53K
-
0.00
709.62K
-

2023
4
699.53K
-
0.00
709.62K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

699.53K £300.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

709.62K £-17.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheeldon, Sally Ann	Director	30/11/1999 - Present	10
Rudd, Margaret Ann	Director	01/01/1995 - Present	3

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About DERBY ALUMINIUM COMPANY LIMITED

DERBY ALUMINIUM COMPANY LIMITED is an(a) Active company incorporated on 07/09/1976 with the registered office located at Hilton Lodge Derby Road, Hilton, Derby, Derbyshire DE65 5FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY ALUMINIUM COMPANY LIMITED?

DERBY ALUMINIUM COMPANY LIMITED is currently Active. It was registered on 07/09/1976 .

Where is DERBY ALUMINIUM COMPANY LIMITED located?

DERBY ALUMINIUM COMPANY LIMITED is registered at Hilton Lodge Derby Road, Hilton, Derby, Derbyshire DE65 5FP.

What does DERBY ALUMINIUM COMPANY LIMITED do?

DERBY ALUMINIUM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does DERBY ALUMINIUM COMPANY LIMITED have?

DERBY ALUMINIUM COMPANY LIMITED had 4 employees in 2023.

What is the latest filing for DERBY ALUMINIUM COMPANY LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-30.