DERWENT VEHICLES LIMITED

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DERWENT VEHICLES LIMITED

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Key Data

Status

Active

Company No.

00381020

Incorporation date

07/06/1943

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DRCopy
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Latest events (Record since 07/06/1943)
dot icon10/06/2026
Replacement Filing for the appointment of Mr David Neil Williamson as a director
dot icon16/03/2026
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16
dot icon20/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon22/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
dot icon22/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon02/04/2025
Registration of charge 003810200019, created on 2025-04-01
dot icon26/02/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon20/01/2025
Audit exemption subsidiary accounts made up to 2024-01-31
dot icon20/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
dot icon13/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
dot icon31/10/2024
Change of details for Stratstone Motor Holdings Limited as a person with significant control on 2024-10-30
dot icon30/10/2024
Change of details for Strastone Motor Holdings Limited as a person with significant control on 2024-10-30
dot icon12/09/2024
Appointment of Mr Richard John Thomas as a director on 2024-09-02
dot icon31/07/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon11/07/2024
Registration of charge 003810200018, created on 2024-07-09
dot icon01/07/2024
Appointment of Mr Richard James Maloney as a director on 2024-07-01
dot icon28/06/2024
Termination of appointment of Mark Simon Willis as a director on 2024-06-28
dot icon08/02/2024
Appointment of Mr Neil Williamson as a director on 2024-02-01
dot icon06/02/2024
Termination of appointment of William Berman as a director on 2024-01-31
dot icon06/02/2024
Previous accounting period extended from 2023-12-31 to 2024-01-31
dot icon05/02/2024
Satisfaction of charge 003810200016 in full
dot icon05/02/2024
Satisfaction of charge 003810200017 in full
dot icon30/01/2024
Satisfaction of charge 003810200015 in full
dot icon30/01/2024
Satisfaction of charge 13 in full
dot icon30/01/2024
Satisfaction of charge 7 in full
dot icon30/01/2024
Satisfaction of charge 11 in full
dot icon30/01/2024
Satisfaction of charge 10 in full
dot icon30/01/2024
Satisfaction of charge 9 in full
dot icon30/01/2024
Satisfaction of charge 6 in full
dot icon30/01/2024
Satisfaction of charge 8 in full
dot icon09/10/2023
Termination of appointment of Martin Shaun Casha as a director on 2023-10-07
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon05/10/2022
Full accounts made up to 2021-12-31
dot icon27/07/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon29/03/2022
Registration of charge 003810200017, created on 2022-03-18
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon16/08/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon07/01/2021
Full accounts made up to 2019-12-31
dot icon30/07/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon09/04/2020
Appointment of Mr William Berman as a director on 2020-04-09
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon30/07/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon01/07/2019
Termination of appointment of Mark Philip Herbert as a director on 2019-06-30
dot icon14/04/2019
Appointment of Mr Mark Simon Willis as a director on 2019-04-08
dot icon02/04/2019
Termination of appointment of Trevor Garry Finn as a director on 2019-03-31
dot icon02/04/2019
Appointment of Mr Mark Philip Herbert as a director on 2019-04-01
dot icon02/04/2019
Termination of appointment of Timothy Paul Holden as a director on 2019-03-31
dot icon01/10/2018
Full accounts made up to 2017-12-31
dot icon30/07/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon07/08/2017
Confirmation statement made on 2017-07-27 with no updates
dot icon10/01/2017
Termination of appointment of Hilary Claire Sykes as a secretary on 2017-01-01
dot icon10/01/2017
Termination of appointment of Hilary Claire Sykes as a director on 2017-01-01
dot icon10/01/2017
Termination of appointment of Hilary Claire Sykes as a secretary on 2017-01-01
dot icon18/10/2016
Director's details changed for Mr Trevor Garry Finn on 2016-10-18
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon02/08/2016
Confirmation statement made on 2016-07-27 with updates
dot icon20/06/2016
Registration of charge 003810200016, created on 2016-06-16
dot icon18/03/2016
Satisfaction of charge 003810200014 in full
dot icon03/11/2015
Director's details changed for Timothy Paul Holden on 2015-10-26
dot icon30/07/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon16/07/2015
Statement of capital following an allotment of shares on 2015-05-12
dot icon11/06/2015
Full accounts made up to 2014-12-31
dot icon11/06/2015
Registration of charge 003810200015, created on 2015-06-04
dot icon06/08/2014
Miscellaneous
dot icon05/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon10/06/2014
Full accounts made up to 2013-12-31
dot icon29/07/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon22/05/2013
Registration of charge 003810200014
dot icon13/05/2013
Full accounts made up to 2012-12-31
dot icon07/05/2013
Satisfaction of charge 12 in full
dot icon02/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon04/05/2012
Full accounts made up to 2011-12-31
dot icon01/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon06/05/2011
Full accounts made up to 2010-12-31
dot icon24/02/2011
Particulars of a mortgage or charge / charge no: 13
dot icon12/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon12/08/2010
Director's details changed for Pendragon Management Services Limited on 2010-07-27
dot icon11/08/2010
Director's details changed for Hilary Claire Sykes on 2010-07-27
dot icon11/08/2010
Secretary's details changed for Richard James Maloney on 2010-07-27
dot icon11/08/2010
Secretary's details changed for Hilary Claire Sykes on 2010-07-27
dot icon11/08/2010
Director's details changed for Mr Trevor Garry Finn on 2010-07-27
dot icon11/08/2010
Director's details changed for Mr Martin Shaun Casha on 2010-07-27
dot icon29/04/2010
Full accounts made up to 2009-12-31
dot icon12/01/2010
Termination of appointment of David Forsyth as a director
dot icon09/01/2010
Appointment of Timothy Paul Holden as a director
dot icon19/08/2009
Return made up to 27/07/09; full list of members
dot icon05/06/2009
Full accounts made up to 2008-12-31
dot icon21/05/2009
Particulars of a mortgage or charge / charge no: 12
dot icon13/05/2009
Resolutions
dot icon31/01/2009
Full accounts made up to 2007-12-31
dot icon05/11/2008
Duplicate mortgage certificatecharge no:11
dot icon04/11/2008
Particulars of a mortgage or charge / charge no: 11
dot icon31/07/2008
Return made up to 27/07/08; full list of members
dot icon15/01/2008
Secretary's particulars changed
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon06/08/2007
Return made up to 27/07/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon16/08/2006
Director's particulars changed
dot icon28/07/2006
Return made up to 27/07/06; full list of members
dot icon21/02/2006
New secretary appointed
dot icon22/12/2005
Particulars of mortgage/charge
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon19/10/2005
Director's particulars changed
dot icon09/09/2005
Particulars of mortgage/charge
dot icon26/08/2005
Return made up to 27/07/05; full list of members
dot icon07/07/2005
Particulars of mortgage/charge
dot icon16/12/2004
Particulars of mortgage/charge
dot icon16/12/2004
Particulars of mortgage/charge
dot icon19/10/2004
Full accounts made up to 2003-12-31
dot icon03/08/2004
Return made up to 27/07/04; full list of members
dot icon19/11/2003
Resolutions
dot icon09/10/2003
Full accounts made up to 2002-12-31
dot icon07/08/2003
Return made up to 27/07/03; full list of members
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon27/08/2002
Resolutions
dot icon04/08/2002
Return made up to 27/07/02; full list of members
dot icon06/12/2001
Director resigned
dot icon11/10/2001
Full accounts made up to 2000-12-31
dot icon01/10/2001
Resolutions
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
Return made up to 27/07/00; full list of members
dot icon03/12/1999
Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ
dot icon10/08/1999
Return made up to 31/07/99; full list of members
dot icon09/07/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5GH
dot icon14/05/1999
Resolutions
dot icon14/05/1999
Resolutions
dot icon14/05/1999
New director appointed
dot icon14/05/1999
Resolutions
dot icon07/09/1998
Full accounts made up to 1997-12-31
dot icon20/08/1998
Return made up to 31/07/98; no change of members
dot icon21/06/1998
Resolutions
dot icon03/03/1998
Director's particulars changed
dot icon05/12/1997
Full accounts made up to 1996-12-31
dot icon14/10/1997
New director appointed
dot icon14/10/1997
Director resigned
dot icon01/10/1997
Director's particulars changed
dot icon24/09/1997
Auditor's resignation
dot icon11/08/1997
Return made up to 31/07/97; no change of members
dot icon11/09/1996
Registered office changed on 11/09/96 from: pendragon house sir frank whittle road derby DE21 4EE
dot icon12/08/1996
Return made up to 31/07/96; full list of members
dot icon08/07/1996
Full accounts made up to 1995-12-31
dot icon11/10/1995
New director appointed
dot icon28/09/1995
Director resigned
dot icon15/09/1995
Full accounts made up to 1994-12-31
dot icon31/08/1995
Return made up to 31/07/95; no change of members
dot icon06/01/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Return made up to 31/07/94; no change of members
dot icon13/06/1994
Full accounts made up to 1993-12-31
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon09/09/1993
New director appointed
dot icon08/09/1993
Return made up to 31/07/93; full list of members
dot icon12/10/1992
Full accounts made up to 1991-12-31
dot icon10/09/1992
Return made up to 31/07/92; no change of members
dot icon05/11/1991
Full accounts made up to 1990-12-31
dot icon19/08/1991
Return made up to 31/07/91; no change of members
dot icon05/09/1990
Return made up to 31/07/90; full list of members
dot icon10/08/1990
New director appointed
dot icon19/01/1990
Director resigned
dot icon23/11/1989
Registered office changed on 23/11/89 from: pentagon house sir frank whittle road derby DE2 4EE
dot icon20/11/1989
Director resigned
dot icon26/10/1989
Full accounts made up to 1988-12-31
dot icon12/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/10/1989
Director resigned
dot icon22/06/1989
Secretary resigned;new secretary appointed
dot icon08/06/1989
Return made up to 08/05/89; full list of members
dot icon02/03/1989
Declaration of satisfaction of mortgage/charge
dot icon25/10/1988
Full accounts made up to 1987-12-31
dot icon23/09/1988
Director's particulars changed
dot icon01/06/1988
Return made up to 03/05/88; full list of members
dot icon23/05/1988
Director's particulars changed
dot icon05/11/1987
New director appointed
dot icon04/11/1987
Full accounts made up to 1986-12-31
dot icon13/08/1987
Director resigned
dot icon14/07/1987
Return made up to 19/05/87; full list of members
dot icon06/02/1987
New director appointed
dot icon14/11/1986
New director appointed
dot icon03/11/1986
Return made up to 08/10/86; full list of members
dot icon03/11/1986
Full accounts made up to 1985-12-31
dot icon17/03/1986
Memorandum and Articles of Association
dot icon26/06/1985
Accounts made up to 1984-12-31
dot icon06/04/1985
Accounts made up to 1983-12-31
dot icon10/09/1984
Certificate of change of name
dot icon12/11/1983
Accounts made up to 1982-12-31
dot icon20/08/1982
Accounts made up to 1981-12-31
dot icon15/06/1981
Accounts made up to 1980-12-31
dot icon06/11/1979
Accounts made up to 1979-03-31
dot icon01/02/1979
Accounts made up to 1978-03-31
dot icon09/01/1978
Accounts made up to 1977-03-31
dot icon31/08/1976
Accounts made up to 1976-03-31
dot icon01/09/1975
Accounts made up to 1975-03-31
dot icon07/06/1943
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/07/2026
dot iconLast statement dated
31/12/2024View PDF
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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.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DERWENT VEHICLES LIMITED

DERWENT VEHICLES LIMITED is an(a) Active company incorporated on 07/06/1943 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 4 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 DERWENT VEHICLES LIMITED?

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DERWENT VEHICLES LIMITED is currently Active. It was registered on 07/06/1943 .

Where is DERWENT VEHICLES LIMITED located?

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DERWENT VEHICLES LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does DERWENT VEHICLES LIMITED do?

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DERWENT VEHICLES LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for DERWENT VEHICLES LIMITED?

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The latest filing was on 10/06/2026: Replacement Filing for the appointment of Mr David Neil Williamson as a director.