DERIAN ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02935216

Incorporation date

02/06/1994

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1994)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

14/05/2024

Notification of John Stephen Smith as a person with significant control on 2023-01-01

View PDF (2 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

05/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

10/06/2022

Change of details for Mr Michael Maden as a person with significant control on 2022-06-01

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

09/06/2022

Cessation of Michael Maden as a person with significant control on 2022-06-01

View PDF (1 pages)

26/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

01/06/2018

Notification of Michael Maden as a person with significant control on 2018-04-30

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

17/11/2016

Registered office address changed from Seconds Floor Ramsden House 121 Duke Street Barrow-in-Furness Cumbria LA14 1XA to Derian Engineering Ltd Hindpool Road Barrow-in-Furness LA14 2nd on 2016-11-17

View PDF (1 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (7 pages)

18/02/2015

Statement of capital following an allotment of shares on 2014-12-03

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

19/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-28

View PDF (16 pages)

19/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-02

View PDF (16 pages)

09/12/2013

Statement of capital following an allotment of shares on 2012-03-01

View PDF (4 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (7 pages)

11/09/2012

Registered office address changed from , 12 Harrison Street, Barrow in Furness, LA14 1JF on 2012-09-11

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (7 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

06/04/2011

Registered office address changed from , C/O Clarke Jefferies, 105 Duke Street, Barrow-in-Furness, Cumbria, LA14 1RH, United Kingdom on 2011-04-06

View PDF (2 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

03/06/2010

Registered office address changed from , Lemmer & Company, 105 Duke Street, Barrow in Furness, Cumbria, LA14 1RH on 2010-06-03

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/06/2009

Return made up to 02/06/09; full list of members

View PDF (5 pages)

30/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/08/2008

Return made up to 02/06/08; full list of members

View PDF (5 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

19/07/2007

Return made up to 02/06/07; full list of members

View PDF (8 pages)

24/03/2007

Registered office changed on 24/03/07 from: c/o lemmer lawrenson ashton, 105 duke street, barrow in funess, cumbria LA14 1RH

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/07/2006

Return made up to 02/06/06; change of members

View PDF (8 pages)

30/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/07/2005

Return made up to 02/06/05; no change of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/07/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

18/01/2004

Ad 03/06/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/01/2004

Return made up to 02/06/03; full list of members

View PDF (7 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

28/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

14/06/2002

Return made up to 02/06/01; full list of members

View PDF (7 pages)

26/02/2002

Registered office changed on 26/02/02 from: hlb kidsons, devonshire house, 36 george street, manchester M1 4HA

View PDF (1 pages)

29/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

12/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

06/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

06/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

11/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

01/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

26/08/1997

Return made up to 02/06/97; no change of members

View PDF (6 pages)

23/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

02/09/1996

Return made up to 02/06/96; no change of members

View PDF (6 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

14/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

01/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

27/09/1995

Registered office changed on 27/09/95 from: 61 maritime road, stockton on tees, cleveland, TS18 2EX

View PDF (1 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New secretary appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/08/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

06/02/1995

Accounting reference date notified as 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/07/1994

Memorandum and Articles of Association

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01/07/1994

Certificate of change of name

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29/06/1994

Secretary resigned;new secretary appointed;new director appointed

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29/06/1994

Director resigned;new director appointed

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29/06/1994

Registered office changed on 29/06/94 from: 1 mitchell lane, bristol, BS1 6BU

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02/06/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
1.29M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maden, Michael	Director	08/12/1995 - Present	1
Smith, John Stephen	Director	08/12/1995 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DERIAN ENGINEERING LIMITED

DERIAN ENGINEERING LIMITED is an(a) Active company incorporated on 02/06/1994 with the registered office located at Derian Engineering Ltd, Hindpool Road, Barrow-In-Furness LA14 2ND. 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 DERIAN ENGINEERING LIMITED?

DERIAN ENGINEERING LIMITED is currently Active. It was registered on 02/06/1994 .

Where is DERIAN ENGINEERING LIMITED located?

DERIAN ENGINEERING LIMITED is registered at Derian Engineering Ltd, Hindpool Road, Barrow-In-Furness LA14 2ND.

What does DERIAN ENGINEERING LIMITED do?

DERIAN ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DERIAN ENGINEERING LIMITED?

The latest filing was on 18/09/2025: Micro company accounts made up to 2024-12-31.