DEREK ARMSTRONG BUILDERS LIMITED

Overview

Company Name	DEREK ARMSTRONG BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03817076
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEREK ARMSTRONG BUILDERS LIMITED?

Other building completion and finishing (43390) / Construction

Where is DEREK ARMSTRONG BUILDERS LIMITED located?

Registered Office Address	Stanhope House, Mark Rake CH62 2DN Wirral Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for DEREK ARMSTRONG BUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEREK ARMSTRONG BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for DEREK ARMSTRONG BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Cessation of Sharon Wendy Giles as a person with significant control on Jan 16, 2026	1 pages	PSC07

Jan 21, 2026	Change of details for Mr Derek George Armstrong as a person with significant control on Jan 16, 2026	2 pages	PSC04

Dec 09, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 14, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Aug 09, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Aug 17, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Aug 28, 2019	Confirmation statement made on Jul 30, 2019 with updates	4 pages	CS01

Aug 27, 2019	Notification of Sharon Wendy Giles as a person with significant control on Feb 01, 2017	2 pages	PSC01

Aug 27, 2019	Change of details for Mr Derek George Armstrong as a person with significant control on Feb 01, 2017	2 pages	PSC04

Aug 13, 2019	Director's details changed for Derek George Armstrong on Jul 29, 2019	2 pages	CH01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Aug 13, 2018	Confirmation statement made on Jul 30, 2018 with updates	4 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Aug 11, 2017	Confirmation statement made on Jul 30, 2017 with updates	5 pages	CS01

Mar 24, 2017	Statement of capital following an allotment of shares on Feb 01, 2017 Capital: GBP 3	3 pages	SH01

Sep 28, 2016	Micro company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of DEREK ARMSTRONG BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, Sharon Wendy 12 Neston Drive CH2 2HR Upton By Chester Cheshire	Nov 24, 2004		Secretary	12 Neston Drive CH2 2HR Upton By Chester Cheshire		British		102608200001
ARMSTRONG, Derek George Stanhope House, Mark Rake CH62 2DN Wirral Merseyside	Jul 30, 1999		Director	Stanhope House, Mark Rake CH62 2DN Wirral Merseyside	United Kingdom	British	1956-12	65287280002
DUMBELL, Alan James 29 Stanley Road Huyton L36 9XL Liverpool Merseyside	Jul 30, 1999	Nov 24, 2004	Secretary	29 Stanley Road Huyton L36 9XL Liverpool Merseyside		British		24433160002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 1999	Jul 30, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEREK ARMSTRONG BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sharon Wendy Giles Bromborough CH62 2DN Wirral Stanhope House Mark Rake Merseyside United Kingdom	Feb 01, 2017	Bromborough CH62 2DN Wirral Stanhope House Mark Rake Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek Armstrong Mark Rake CH62 2DN Bromborough Stanhope House Merseyside England	Apr 06, 2016	Mark Rake CH62 2DN Bromborough Stanhope House Merseyside England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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