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Company Information for

DEPRELL LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
01809920
Private Limited Company
Active

Company Overview

About Deprell Ltd
DEPRELL LIMITED was founded on 1984-04-18 and has its registered office in London. The organisation's status is listed as "Active". Deprell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEPRELL LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 01809920
Company ID Number 01809920
Date formed 1984-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/10/2016
Account next due 27/07/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-05 20:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPRELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of DEPRELL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER COLIN DEAN
Director 1993-02-13
MARYLEBONE SECRETARIES LIMITED
Company Secretary 2001-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE ROBERTS
Company Secretary 1998-05-24 2001-05-09
MARYLEBONE SECRETARIES LIMITED
Company Secretary 1993-02-13 1998-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COLIN DEAN QUILA LIMITED Director 1993-02-13 CURRENT 1984-04-10 Active
MARYLEBONE SECRETARIES LIMITED HALLELUJA COMMUNICATIONS LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-10 Active
MARYLEBONE SECRETARIES LIMITED KUNSTFLUG LIMITED Company Secretary 2007-11-01 CURRENT 1997-04-08 Active
MARYLEBONE SECRETARIES LIMITED THE IDEAL PUB COMPANY LIMITED Company Secretary 2007-05-08 CURRENT 2006-12-01 Active
MARYLEBONE SECRETARIES LIMITED IBIZA ANGELS LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-22 Active
MARYLEBONE SECRETARIES LIMITED CALDWELL CAPITAL LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MARYLEBONE SECRETARIES LIMITED INNOVATION BUILD LIMITED Company Secretary 2005-02-01 CURRENT 2004-05-07 Dissolved 2013-11-19
MARYLEBONE SECRETARIES LIMITED M G SHERMAN LIMITED Company Secretary 2004-12-01 CURRENT 2002-12-16 Active
MARYLEBONE SECRETARIES LIMITED SUPPLY NETWORK SYSTEMS LIMITED Company Secretary 2004-11-29 CURRENT 2001-02-27 Dissolved 2014-10-21
MARYLEBONE SECRETARIES LIMITED A MILLION FREDS PRODUCTIONS LIMITED Company Secretary 2004-11-29 CURRENT 1998-02-27 Active
MARYLEBONE SECRETARIES LIMITED CAR LOAN ORIGINATIONS LIMITED Company Secretary 2004-01-26 CURRENT 1995-01-20 Active
MARYLEBONE SECRETARIES LIMITED INTERNATIONAL MEDICAL CONSULTING LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Dissolved 2014-01-28
MARYLEBONE SECRETARIES LIMITED GRIFF RHYS JONES LIMITED Company Secretary 1997-03-31 CURRENT 1981-05-21 Active
MARYLEBONE SECRETARIES LIMITED MICHAEL CODRON PLAYS LIMITED Company Secretary 1996-10-03 CURRENT 1996-10-03 Active
MARYLEBONE SECRETARIES LIMITED LEON GRIFFITHS LIMITED Company Secretary 1996-04-26 CURRENT 1961-04-04 Active
MARYLEBONE SECRETARIES LIMITED EXPRESSION RECORDS LIMITED Company Secretary 1994-03-24 CURRENT 1987-10-16 Active
MARYLEBONE SECRETARIES LIMITED GALLERY MUSIC LIMITED Company Secretary 1994-03-24 CURRENT 1978-08-04 Active
MARYLEBONE SECRETARIES LIMITED CHINNICHAP RECORDS LIMITED Company Secretary 1994-03-15 CURRENT 1974-07-18 Dissolved 2015-09-18
MARYLEBONE SECRETARIES LIMITED NICKY CHINN MUSIC LIMITED Company Secretary 1993-03-02 CURRENT 1978-04-19 Active
MARYLEBONE SECRETARIES LIMITED P.L.R.NOMINEES LIMITED Company Secretary 1992-05-26 CURRENT 1958-11-25 Active
MARYLEBONE SECRETARIES LIMITED LEIGHVILLE LIMITED Company Secretary 1992-02-02 CURRENT 1981-10-16 Dissolved 2016-01-19

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
2017-07-20AA27/10/16 TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-07-14AA27/10/15 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0113/02/16 FULL LIST
2016-03-29AR0113/02/16 FULL LIST
2015-07-22AA27/10/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0113/02/15 FULL LIST
2014-07-27AA27/10/13 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0113/02/14 FULL LIST
2013-07-11AA27/10/12 TOTAL EXEMPTION SMALL
2013-02-15AR0113/02/13 FULL LIST
2012-07-12AA27/10/11 TOTAL EXEMPTION SMALL
2012-02-17AR0113/02/12 FULL LIST
2011-03-17AA27/10/10 TOTAL EXEMPTION SMALL
2011-02-22AR0113/02/11 FULL LIST
2010-07-14AA27/10/09 TOTAL EXEMPTION SMALL
2010-02-22AR0113/02/10 FULL LIST
2009-08-03AA27/10/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-10AA27/10/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/06
2007-02-20363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/05
2006-02-15363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/04
2005-03-02363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/03
2004-03-03363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
2003-08-27244DELIVERY EXT'D 3 MTH 27/10/02
2003-03-02363aRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/01
2002-02-21363aRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/00
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-06288bSECRETARY RESIGNED
2001-02-22363aRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-02-09288cSECRETARY'S PARTICULARS CHANGED
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/99
2000-08-29244DELIVERY EXT'D 3 MTH 27/10/99
2000-04-27363aRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/98
1999-09-01244DELIVERY EXT'D 3 MTH 27/10/98
1999-03-31288cDIRECTOR'S PARTICULARS CHANGED
1999-02-23363aRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/97
1998-07-25244DELIVERY EXT'D 3 MTH 27/10/97
1998-07-20288aNEW SECRETARY APPOINTED
1998-07-20288bSECRETARY RESIGNED
1998-03-05363aRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/96
1997-02-19363aRETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/95
1996-08-22244DELIVERY EXT'D 3 MTH 27/10/95
1996-03-02363aRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/94
1995-02-22363xRETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/93
1994-08-23244DELIVERY EXT'D 3 MTH 27/10/93
1994-02-28363xRETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/92
1993-03-15363xRETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/91
1992-05-18363xRETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
1992-03-11288DIRECTOR RESIGNED
1992-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/90
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to DEPRELL 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 DEPRELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEPRELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2012-10-27
Annual Accounts
2013-10-27
Annual Accounts
2014-10-27
Annual Accounts
2015-10-27
Annual Accounts
2016-10-27

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 DEPRELL LIMITED

Intangible Assets
Patents
We have not found any records of DEPRELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEPRELL LIMITED
Trademarks
We have not found any records of DEPRELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPRELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DEPRELL LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where DEPRELL 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 DEPRELL 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 DEPRELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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