Derian Engineering Limited. Head office in Barrow-in-furness. Check Director.

Derian Engineering Limited, Barrow-in-furness

Derian Engineering Limited is a private limited company. Formerly, it was called Lotrail Services Limited (it was changed on 1994-07-04). Registered at Derian Engineering Ltd, Hindpool Road, Barrow-In-Furness LA14 2ND, this 29 years old company was incorporated on 1994-06-02 and is classified as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in this firm: Michael M. (appointed on 08 December 1995), John S. (appointed on 08 December 1995). Among the secretaries (1 in total), we can name: Michael M. (appointed on 08 December 1995).

About
Name: Derian Engineering Limited
Number: 02935216
Incorporation date: 1994-06-02
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.

Company staff

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

Financial 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	-	-	-	-	-	-	-

The due date for Derian Engineering Limited confirmation statement filing is 2024-06-27. The previous one was filed on 2023-06-13. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Michael M. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael M. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 24th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 2, 2014: 106.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2013 filed on: 28th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 11th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2010 filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, December 2008 \| accounts	Free Download (4 pages)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (4 pages)
363s	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (8 pages)
363s	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, September 2006 \| accounts	Free Download (5 pages)
363s	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (8 pages)
363s	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, September 2005 \| accounts	Free Download (5 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to January 10, 2004 - Annual return with full member list filed on: 10th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 10, 2004 (Director's particulars changed) annual return
363s	Period up to January 10, 2004 - Annual return with full member list filed on: 10th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 10, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 28th, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 28th, January 2003 \| accounts	Free Download (5 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 29th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 29th, January 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (7 pages)
363s	Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/06/00 annual return
AA	Small company accounts for the period up to December 31, 1998 filed on: 1st, October 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 1st, October 1999 \| accounts	Free Download (4 pages)
363s	Period up to June 6, 1999 - Annual return with full member list filed on: 6th, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to June 6, 1999 - Annual return with full member list filed on: 6th, June 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 6th, January 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 6th, January 1999 \| accounts	Free Download (4 pages)
363s	Period up to June 11, 1998 - Annual return with full member list filed on: 11th, June 1998 \| annual return	Free Download (6 pages)
363s	Period up to June 11, 1998 - Annual return with full member list filed on: 11th, June 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 3rd, November 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 3rd, November 1997 \| accounts	Free Download (4 pages)
363s	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 26, 1997 (Secretary resigned;director resigned) annual return
363s	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 20th, November 1996 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 20th, November 1996 \| accounts	Free Download (3 pages)
363s	Period up to September 2, 1996 - Annual return with full member list filed on: 2nd, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to September 2, 1996 - Annual return with full member list filed on: 2nd, September 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 1st, November 1995 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 1st, November 1995 \| accounts	Free Download (2 pages)
363s	Period up to August 4, 1995 - Annual return with full member list filed on: 4th, August 1995 \| annual return	Free Download (6 pages)
363s	Period up to August 4, 1995 - Annual return with full member list filed on: 4th, August 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, February 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, February 1995 \| accounts

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