Derek Stores Limited

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Derek Stores Limited

00400907Private Limited With Share Capital

1 Gemini Court, 42A Throwley Way,, Sutton, SM14AF
Incorporated

22/11/1945

Company Age

80 years

Directors

4

Employees

3

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Derek Stores Limited (00400907) is a private limited with share capital incorporated on 22/11/1945 (80 years old) and registered in sutton, SM14AF. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 22/11/1945
SM14AF
3 employees

Financial Overview

Total Assets

£450.9K

Liabilities

£11.9K

Net Assets

£439.0K

Cash

£155.1K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:28-03-2019
Capital Cancellation Shares
Category:Capital
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Sail Address Company
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2000
Legacy
Category:Annual Return
Date:03-11-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Officers
Date:12-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1996
Legacy
Category:Annual Return
Date:20-10-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1995
Legacy
Category:Annual Return
Date:18-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1993
Legacy
Category:Annual Return
Date:18-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1992
Legacy
Category:Annual Return
Date:30-11-1992
Legacy
Category:Officers
Date:20-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1991
Legacy
Category:Annual Return
Date:30-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1990
Legacy
Category:Annual Return
Date:11-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1989
Legacy
Category:Annual Return
Date:12-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1988
Legacy
Category:Annual Return
Date:07-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1987

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

75A Westmead Road, Sutton, Surrey, SM14JF
1 Gemini Court, 42A Throwley Way, Sutton, SM14AFRegistered

Contact

08009961995
derek-rose.com
1 Gemini Court, 42A Throwley Way,, Sutton, SM14AF