Derian Engineering Limited (reg no 02935216) is a private limited company established on 1994-06-02 originating in England. This business is located at Derian Engineering Ltd, Hindpool Road, Barrow-In-Furness LA14 2ND. Having undergone a change in 1994-07-04, the previous name this business utilized was Lotrail Services Limited. Derian Engineering Limited is operating under SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name Derian Engineering Limited
Number 02935216
Date of Incorporation: Thu, 2nd Jun 1994
End of financial year: 31 December
Address: Derian Engineering Ltd, Hindpool Road, Barrow-in-furness, LA14 2ND
SIC code: 32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the company, we can name: Michael M. (appointed on 08 December 1995), John S. (appointment date: 08 December 1995). 1 secretary is there as well: Michael M. (appointed on 08 December 1995). The Companies House reports 2 persons of significant control, namely: Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 306,024 293,501 224,630 175,226 203,031 349,693 461,460 334,930 850,916 1,308,545 1,461,076 1,229,394
Fixed Assets - - - 8,587 6,439 4,829 3,621 2,714 2,035 1,526 1,143 857
Total Assets Less Current Liabilities 248,374 237,371 193,289 144,063 152,399 253,597 391,769 296,513 519,068 975,877 1,291,842 1,217,616
Number Shares Allotted - 100 6 1 - - - - - - - -
Shareholder Funds 248,374 237,371 193,289 144,063 152,399 - - - - - - -
Tangible Fixed Assets 18,768 14,868 11,450 8,587 6,439 - - - - - - -

People with significant control

Michael M.
8 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Michael M.
30 April 2018 - 1 June 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, September 2023 | accounts
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