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Company Information for

DERRY BUILDING SERVICES LIMITED

THE OLD HOSPITAL, LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1JP,
Company Registration Number
01481063
Private Limited Company
Active

Company Overview

About Derry Building Services Ltd
DERRY BUILDING SERVICES LIMITED was founded on 1980-02-22 and has its registered office in Newark. The organisation's status is listed as "Active". Derry Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DERRY BUILDING SERVICES LIMITED
 
Legal Registered Office
THE OLD HOSPITAL
LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1JP
Other companies in NG24
 
Filing Information
Company Number 01481063
Company ID Number 01481063
Date formed 1980-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB309865429  
Last Datalog update: 2024-06-06 03:26:39
Primary Source:Companies House
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Company Officers of DERRY BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANN MUCKLESTONE
 Company Secretary 2015-04-01
STEPHEN GOULD BURLEY
 Director 2001-09-01
RICHARD BRIAN HUGHES
 Director 2016-04-01
GREGG MATTHEWS
 Director 2016-04-01
MARK GARY TOWNSEND
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN STUART SHELDON
 Company Secretary 2004-02-01 2015-03-31
MELVIN STUART SHELDON
 Director 2000-05-10 2015-03-31
JAMES IRONMONGER DERRY
 Director 1992-03-09 2009-01-15
WILLIAM IRONMONGER DERRY
 Company Secretary 1994-03-09 2004-01-31
WILLIAM IRONMONGER DERRY
 Director 1992-03-09 2004-01-31
GLENN PAUL RAVEN
 Director 1994-10-01 2002-03-18
DAVID JAMES SHEATH
 Director 1994-01-01 1997-02-14
MICHAEL GEORGE EDWARDS
 Company Secretary 1992-03-09 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GARY TOWNSEND MUNRO BUILDING SERVICES (SOUTH) LIMITED Director 2017-12-22 CURRENT 1959-07-20 Active
MARK GARY TOWNSEND MUNRO BUILDING SERVICES LIMITED Director 2017-12-22 CURRENT 1990-11-01 Active
MARK GARY TOWNSEND MUNRO BUILDING SERVICES HOLDINGS LIMITED Director 2017-12-22 CURRENT 2015-02-09 Active
MARK GARY TOWNSEND INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. Director 2002-09-02 CURRENT 1979-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 014810630009
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 014810630010
2023-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 014810630008
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 014810630007
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-02Director's details changed for Mr Mark Gary Townsend on 2022-09-02
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014810630006
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014810630005
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOULD BURLEY
2019-04-11PSC07CESSATION OF STEPHEN GOULD BURLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-09AP01DIRECTOR APPOINTED MR RICHARD BRIAN HUGHES
2016-05-09AP01DIRECTOR APPOINTED MR GREGG MATTHEWS
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-22AR0109/03/16 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-02AP03Appointment of Mrs Michelle Ann Mucklestone as company secretary on 2015-04-01
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN STUART SHELDON
2015-04-02TM02Termination of appointment of Melvin Stuart Sheldon on 2015-03-31
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16AR0109/03/15 ANNUAL RETURN FULL LIST
2014-05-22AUDAUDITOR'S RESIGNATION
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-25AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Sam Derry House London Road Newark Nottinghamshire NG24 1JP England
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-13AR0109/03/13 ANNUAL RETURN FULL LIST
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-16AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM THE OLD HOSPITAL LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1JP
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-14AR0109/03/11 FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM SAM DERRY HOUSE, LONDON ROAD NEWARK NOTTS NG24 1JP
2010-04-21AR0109/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY TOWNSEND / 09/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOULD BURLEY / 09/03/2010
2010-03-26AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-20363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 12/03/2009
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES DERRY
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-02363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 01/04/2008
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-16363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-16353LOCATION OF REGISTER OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20AUDAUDITOR'S RESIGNATION
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: WILLIAM STREET NEWARK NOTTS NG24 1QU
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-16363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-08288aNEW SECRETARY APPOINTED
2004-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-20363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16288bDIRECTOR RESIGNED
2002-03-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-10-24288aNEW DIRECTOR APPOINTED
2001-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-06-23288aNEW DIRECTOR APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-03-30363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-03-29363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-03-12363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/08/96
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to DERRY BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERRY BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 2008-12-31 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 2006-08-14 Outstanding LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF 2003-03-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERRY BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DERRY BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names

DERRY BUILDING SERVICES LIMITED owns 1 domain names.

derry-bs.co.uk  

Trademarks
We have not found any records of DERRY BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DERRY BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newark and Sherwood District Council 2015-02-06 GBP £458 REPAIRS AND MAINTENANCE
Newark and Sherwood District Council 2014-09-19 GBP £1,497 CONTRACTUAL SERVICES
Newark and Sherwood District Council 2014-09-05 GBP £762 PLANNED MAINTENANCE - GROVE
Newark and Sherwood District Council 2014-08-29 GBP £1,265 REPAIRS AND MAINTENANCE
Newark and Sherwood District Council 2014-08-08 GBP £542 CONTRACTUAL SERVICES
Newark and Sherwood District Council 2014-08-01 GBP £1,671 EQUIPMENT REPAIRS & RENEWALS
Newark and Sherwood District Council 2014-07-11 GBP £739 REPAIRS AND MAINTENANCE
Newark and Sherwood District Council 2014-06-06 GBP £1,387 REPAIRS AND MAINTENANCE
Newark and Sherwood District Council 2014-04-25 GBP £793 PREMISES REPAIRS & RENEWALS
Newark and Sherwood District Council 2014-04-11 GBP £1,662 REPAIRS AND MAINTENANCE
Newark and Sherwood District Council 2014-04-11 GBP £554 CONTRACTUAL SERVICES
Newark and Sherwood District Council 2014-04-11 GBP £430 REPAIRS AND MAINTENANCE
Newark and Sherwood District Council 2014-03-28 GBP £505 REPAIRS AND MAINTENANCE
Newark and Sherwood District Council 2014-03-28 GBP £442 REPAIRS AND MAINTENANCE
Nottingham City Council 2013-12-20 GBP £1,300
Nottingham City Council 2013-12-20 GBP £1,300 450 - GRANTS
South Derbyshire District Council 2013-02-19 GBP £1,696 R & M of Fix & Fit - General
South Derbyshire District Council 2012-12-18 GBP £742 R & M of Fix & Fit - General
South Derbyshire District Council 2012-05-22 GBP £2,036 R & M of Fix & Fit - General
South Derbyshire District Council 2012-04-24 GBP £815 R & M of Fix & Fit - Contracts
South Derbyshire District Council 2012-01-31 GBP £1,045 R & M of Fix & Fit - General
South Derbyshire District Council 2011-07-28 GBP £620 R & M of Plant Lifts
South Derbyshire District Council 2011-04-21 GBP £1,697 R & M of Fix & Fit - Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DERRY BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERRY BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERRY BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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