About

Registered Number: 00400907
Date of Incorporation: 22/11/1945 (79 years and 4 months ago)
Company Status: Active
Registered Address: 1 Gemini Court, 42a Throwley Way,, Sutton, Surrey, SM1 4AF,

 

Derek Stores Ltd was founded on 22 November 1945. We don't currently know the number of employees at the business. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAUL, Nicholas Anthony 11 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 15 January 2020
AD01 - Change of registered office address 21 May 2019
SH03 - Return of purchase of own shares 30 April 2019
CS01 - N/A 02 April 2019
SH06 - Notice of cancellation of shares 28 March 2019
SH06 - Notice of cancellation of shares 28 March 2019
AA - Annual Accounts 29 January 2019
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 24 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 06 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 23 July 2015
TM01 - Termination of appointment of director 08 July 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AP03 - Appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 25 October 2010
AD01 - Change of registered office address 21 April 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 24 October 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 13 October 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 03 November 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 02 October 1997
288c - Notice of change of directors or secretaries or in their particulars 12 June 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 20 October 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 07 October 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 18 October 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 30 November 1992
288 - N/A 20 November 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 30 October 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
AA - Annual Accounts 02 September 1986
363 - Annual Return 02 September 1986
288 - N/A 02 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.