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Company Information for

DERBROOK LIMITED

51A TOWNFOOT, DREGHORN, IRVINE, AYRSHIRE, KA11 4EH,
Company Registration Number
SC284934
Private Limited Company
Active

Company Overview

About Derbrook Ltd
DERBROOK LIMITED was founded on 2005-05-17 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Derbrook Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DERBROOK LIMITED
 
Legal Registered Office
51A TOWNFOOT, DREGHORN
IRVINE
AYRSHIRE
KA11 4EH
Other companies in KA11
 
Filing Information
Company Number SC284934
Company ID Number SC284934
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
Last Datalog update: 2020-12-05 15:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBROOK LIMITED
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Companies with same name DERBROOK LIMITED
The following companies were found which have the same name as DERBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERBROOK CUSTODIAN PTY LTD Active Company formed on the 2014-12-15
DERBROOK INVESTMENTS PTY. LTD. NSW 3644 Active Company formed on the 2000-03-22
DERBROOK PTY. LTD. Active Company formed on the 1997-11-07
Derbrook services 7475 Mallard Dr Falcon CO 80831 Voluntarily Dissolved Company formed on the 2009-06-13

Company Officers of DERBROOK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOWAT
Company Secretary 2005-05-17
DEREK CALLAGHAN
Director 2008-11-04
HAMISH WALKER
Director 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWAT C & D INNS LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2015-09-11
ANDREW HOWAT CRAGCROSS LIMITED Company Secretary 2007-08-29 CURRENT 2007-04-26 Active
ANDREW HOWAT R & G SOUVENIRS LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
ANDREW HOWAT BILHIG ENGINEERING SERVICES LIMITED Company Secretary 2007-05-03 CURRENT 2007-04-23 Dissolved 2014-07-16
ANDREW HOWAT ROJOPA LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Dissolved 2014-06-27
ANDREW HOWAT WECC SERVICES LIMITED Company Secretary 2006-03-24 CURRENT 2006-03-24 Active
ANDREW HOWAT JUSHER LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
ANDREW HOWAT PURPLE SPINNAKER LIMITED Company Secretary 2002-08-19 CURRENT 2001-11-02 Active
HAMISH WALKER JAMES WALKER & SON LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
HAMISH WALKER WALCAL PROPERTY DEVELOPMENT LIMITED Director 2000-08-09 CURRENT 2000-08-09 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
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Mr Hamish Walker on 2016-01-01
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0117/05/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-02AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AR0117/05/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-27AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH WALKER / 17/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CALLAGHAN / 17/05/2010
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-13363aReturn made up to 17/05/09; full list of members
2008-11-11288aDirector appointed derek callaghan
2008-07-16AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-06-01363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 15,764
Creditors Due Within One Year 2012-06-01 £ 3,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 DERBROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 1,250
Current Assets 2012-06-01 £ 1,250
Fixed Assets 2012-06-01 £ 41,020
Shareholder Funds 2012-06-01 £ 22,669
Tangible Fixed Assets 2012-06-01 £ 41,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBROOK LIMITED
Trademarks
We have not found any records of DERBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBROOK 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 (82990 - Other business support service activities n.e.c.) as DERBROOK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DERBROOK 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 DERBROOK 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 DERBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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