A D WAGSTAFF DECORATORS (DERBY) LIMITED

A D WAGSTAFF DECORATORS (DERBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA D WAGSTAFF DECORATORS (DERBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04789099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A D WAGSTAFF DECORATORS (DERBY) LIMITED?

    • Painting (43341) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is A D WAGSTAFF DECORATORS (DERBY) LIMITED located?

    Registered Office Address
    219 Burton Road
    DE23 6AE Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A D WAGSTAFF DECORATORS (DERBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for A D WAGSTAFF DECORATORS (DERBY) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for A D WAGSTAFF DECORATORS (DERBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Secretary's details changed for Jacqueline Anne Wright on Jun 07, 2023

    1 pagesCH03

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony David Wagstaff on Feb 20, 2023

    2 pagesCH01

    Change of details for Mr Anthony David Wagstaff as a person with significant control on Feb 20, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Yeomans & Staniforth Accountancy Llp 219 Burton Road Derby DE23 6AE to 219 Burton Road Derby DE23 6AE on May 02, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Who are the officers of A D WAGSTAFF DECORATORS (DERBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jacqueline Anne
    Thyme Street
    Branston
    DE14 3UN Burton-On-Trent
    14
    England
    Secretary
    Thyme Street
    Branston
    DE14 3UN Burton-On-Trent
    14
    England
    British91179440001
    WAGSTAFF, Anthony David
    Thyme Street
    Branston
    DE14 3UN Burton-On-Trent
    14
    England
    Director
    Thyme Street
    Branston
    DE14 3UN Burton-On-Trent
    14
    England
    EnglandBritishInterior Painter & Decorator91179350002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of A D WAGSTAFF DECORATORS (DERBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Wagstaff
    Thyme Street
    Branston
    DE14 3UN Burton-On-Trent
    14
    England
    Apr 06, 2016
    Thyme Street
    Branston
    DE14 3UN Burton-On-Trent
    14
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0