DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

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DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

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Key Data

Status

Active

Company No.

01675022

Incorporation date

02/11/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Old Police Station Stirling Road, Clifton Moor, York YO30 4WZCopy
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Latest events (Record since 19/06/1987)
dot icon17/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon03/12/2025
Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to Old Police Station Stirling Road Clifton Moor York YO30 4WZ on 2025-12-03
dot icon25/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon25/02/2025
Registered office address changed from 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH England to Moyola House 31 Hawthorne Grove York YO31 7YA on 2025-02-25
dot icon25/09/2024
Confirmation statement made on 2024-09-20 with updates
dot icon06/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/09/2023
Confirmation statement made on 2023-09-20 with updates
dot icon20/09/2023
Director's details changed for Mr Peter Alan Cook on 2023-09-20
dot icon20/09/2023
Change of details for Mr Peter Alan Cook as a person with significant control on 2023-09-20
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/06/2023
Registered office address changed from Equinox House Clifton Park Shipton Road York North Yorkshire YO30 5PA to 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH on 2023-06-22
dot icon22/06/2023
Director's details changed for Mr Peter Alan Cook on 2023-06-22
dot icon22/06/2023
Secretary's details changed for Hermine Angela Fernandez on 2023-06-22
dot icon22/06/2023
Change of details for Mr Peter Alan Cook as a person with significant control on 2023-06-22
dot icon25/10/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/10/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon27/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon28/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon22/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon20/09/2010
Director's details changed for Mr Peter Alan Cook on 2009-10-01
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/09/2009
Return made up to 20/09/09; full list of members
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/09/2008
Return made up to 20/09/08; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/10/2007
Return made up to 20/09/07; full list of members
dot icon13/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/10/2006
Return made up to 20/09/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/11/2005
Return made up to 20/09/05; full list of members
dot icon11/08/2005
New secretary appointed
dot icon11/08/2005
Secretary resigned
dot icon11/08/2005
Director resigned
dot icon29/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/09/2004
Return made up to 20/09/04; full list of members
dot icon01/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/10/2003
Return made up to 20/09/03; full list of members
dot icon02/10/2002
Return made up to 20/09/02; full list of members
dot icon19/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/10/2001
Registered office changed on 23/10/01 from: equinox house clifton park shipton road york YO30 5PA
dot icon05/10/2001
Return made up to 20/09/01; full list of members
dot icon02/07/2001
Accounts for a small company made up to 2000-12-31
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon21/09/2000
Return made up to 20/09/00; full list of members
dot icon25/10/1999
Return made up to 30/09/99; full list of members
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon19/11/1998
Return made up to 30/09/98; no change of members
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon30/09/1997
Return made up to 30/09/97; no change of members
dot icon26/09/1997
Full accounts made up to 1996-12-31
dot icon04/11/1996
Return made up to 30/09/96; full list of members
dot icon26/07/1996
Full accounts made up to 1995-12-31
dot icon17/10/1995
Full accounts made up to 1994-12-31
dot icon10/10/1995
Return made up to 30/09/95; no change of members
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
dot icon06/10/1994
Return made up to 30/09/94; no change of members
dot icon03/11/1993
Return made up to 30/09/93; full list of members
dot icon01/10/1993
Full accounts made up to 1992-12-31
dot icon01/11/1992
Full accounts made up to 1991-12-31
dot icon23/10/1992
Return made up to 30/09/92; no change of members
dot icon17/10/1992
Registered office changed on 17/10/92 from: 2 baker street burton stone lane york YO3 7AX
dot icon03/02/1992
Full accounts made up to 1990-12-31
dot icon03/02/1992
Return made up to 31/12/91; no change of members
dot icon07/12/1990
Full accounts made up to 1989-12-31
dot icon07/12/1990
Return made up to 31/10/90; full list of members
dot icon18/10/1989
Declaration of satisfaction of mortgage/charge
dot icon17/10/1989
Particulars of mortgage/charge
dot icon12/10/1989
Full accounts made up to 1988-12-31
dot icon12/10/1989
Return made up to 30/09/89; full list of members
dot icon06/03/1989
Full accounts made up to 1987-12-31
dot icon06/03/1989
Return made up to 30/11/88; full list of members
dot icon06/03/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon14/04/1988
Accounts made up to 1986-12-31
dot icon14/04/1988
Return made up to 30/09/87; full list of members
dot icon19/06/1987
Accounts made up to 1985-12-31
dot icon19/06/1987
Return made up to 14/11/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-7.43 % *

* during past year

Cash in Bank

£14,149.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
185.69K
-
0.00
18.56K
-
2022
2
210.18K
-
0.00
15.28K
-
2023
1
214.95K
-
0.00
14.15K
-
2023
1
214.95K
-
0.00
14.15K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

214.95K £Ascended2.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.15K £Descended-7.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernandez, Hermine Angela
Secretary
15/06/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED

DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED is an(a) Active company incorporated on 02/11/1982 with the registered office located at Old Police Station Stirling Road, Clifton Moor, York YO30 4WZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED?

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DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED is currently Active. It was registered on 02/11/1982 .

Where is DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED located?

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DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED is registered at Old Police Station Stirling Road, Clifton Moor, York YO30 4WZ.

What does DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED do?

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DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED have?

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DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED had 1 employees in 2023.

What is the latest filing for DERWENT ELECTRICALS (NORTH YORKSHIRE) LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-12-31.