DEREK'S RECORDS LIMITED

Q: What is the latest filing for DEREK'S RECORDS LIMITED?

The latest filing was on 30/04/2026: **Registered office address changed** from 309a High Road Loughton Essex IG10 1AH United Kingdom to 5 Brayford Square London Greater London E1 0SG on 2026-04-30.

Key Data

Status

Active

Company No.

03734401

Incorporation date

17/03/1999

Size

Micro Entity

Classification

Retail sale via stalls and markets of other goods (47.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

30/04/2026

Registered office address changed from 309a High Road Loughton Essex IG10 1AH United Kingdom to 5 Brayford Square London Greater London E1 0SG on 2026-04-30

View PDF (1 pages)

26/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

19/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

22/12/2025

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

26/03/2025

Change of details for Graeme Edward Fox as a person with significant control on 2025-03-25

View PDF (2 pages)

26/03/2025

Change of details for Graeme Edward Fox as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

24/02/2025

Registered office address changed from , Unit 6 Buckingham Court Rectory Lane, Loughton, Essex, IG10 2QZ, England to 309a High Road Loughton Essex IG10 1AH on 2025-02-24

View PDF (1 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

20/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (5 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

27/04/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/09/2020

Secretary's details changed for Mrs Ann Fox on 2020-09-08

View PDF (1 pages)

08/09/2020

Director's details changed for Graeme Edward Fox on 2020-09-08

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

01/04/2019

Registered office address changed from , 218 Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, England to 309a High Road Loughton Essex IG10 1AH on 2019-04-01

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (5 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

29/03/2018

Notification of Graeme Edward Fox as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

22/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

31/03/2016

Registered office address changed from , 310E East Wing, Sterling House Langston Road, Loughton, Essex, IG10 3TS to 309a High Road Loughton Essex IG10 1AH on 2016-03-31

View PDF (1 pages)

23/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

16/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/09/2012

Registered office address changed from , 318 East Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom on 2012-09-05

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/09/2010

Registered office address changed from , 13-17 High Beech Road, Loughton, Essex, IG10 4BN on 2010-09-23

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Graeme Edward Fox on 2010-03-17

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/04/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/10/2007

Registered office changed on 01/10/07 from:\aston house, cornwall avenue, london, N3 1LF

View PDF (1 pages)

15/05/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

15/05/2007

Registered office changed on 15/05/07 from:\aston house, cornwall avenue, finchley, london N3 1LF

View PDF (1 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

12/04/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

05/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

04/05/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

22/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

26/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

04/04/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

21/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

15/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

14/01/2002

Registered office changed on 14/01/02 from:\middlesex house, 29-45 high street, edgware, middlesex HA8 7HQ

View PDF (1 pages)

30/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

09/05/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

19/03/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

09/05/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

28/03/2025

Due by

22/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

17/03/2026

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

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

2021
0
38.39K
-
0.00
-
-

2022
0
43.00K
-
0.00
-
-

2023
0
41.77K
-
0.00
-
-

2023
0
41.77K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

41.77K £-2.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEREK'S RECORDS LIMITED

DEREK'S RECORDS LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at 5 Brayford Square, London, Greater London E1 0SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK'S RECORDS LIMITED?

DEREK'S RECORDS LIMITED is currently Active. It was registered on 17/03/1999 .

Where is DEREK'S RECORDS LIMITED located?

DEREK'S RECORDS LIMITED is registered at 5 Brayford Square, London, Greater London E1 0SG.

What does DEREK'S RECORDS LIMITED do?

DEREK'S RECORDS LIMITED operates in the Retail sale via stalls and markets of other goods (47.89 - SIC 2007) sector.

What is the latest filing for DEREK'S RECORDS LIMITED?

The latest filing was on 30/04/2026: Registered office address changed from 309a High Road Loughton Essex IG10 1AH United Kingdom to 5 Brayford Square London Greater London E1 0SG on 2026-04-30.