DERBY COURT (LIVERPOOL) LTD

Overview

Company Name	DERBY COURT (LIVERPOOL) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11893158
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2019

Summary

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

What is the purpose of DERBY COURT (LIVERPOOL) LTD?

Development of building projects (41100) / Construction

Where is DERBY COURT (LIVERPOOL) LTD located?

Registered Office Address	C/O Stuart Mcbain Ltd(Accountants) Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DERBY COURT (LIVERPOOL) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DERBY COURT (LIVERPOOL) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for DERBY COURT (LIVERPOOL) LTD?

Filings
Date	Description	Document	Type
Nov 27, 2025	Registered office address changed from 5 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN United Kingdom to C/O Stuart Mcbain Ltd(Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on Nov 27, 2025	1 pages	AD01

Mar 24, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Jun 26, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2024	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Apr 20, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 02, 2021	Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021	1 pages	AA01

May 18, 2021	Registration of charge 118931580002, created on May 07, 2021	34 pages	MR01

May 18, 2021	Registration of charge 118931580003, created on May 07, 2021	45 pages	MR01

Mar 18, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Registration of charge 118931580001, created on Feb 18, 2021	18 pages	MR01

Nov 05, 2020	Unaudited abridged accounts made up to Nov 30, 2019	8 pages	AA

Nov 03, 2020	Previous accounting period shortened from Sep 01, 2020 to Nov 30, 2019	1 pages	AA01

Jun 01, 2020	Micro company accounts made up to Sep 01, 2019	3 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Mar 17, 2020	Termination of appointment of Stephen Patrick Moss as a director on Mar 17, 2020	1 pages	TM01

Mar 17, 2020	Notification of Joanne Karen Waller as a person with significant control on Mar 17, 2020	2 pages	PSC01

Mar 17, 2020	Cessation of Stephen Patrick Moss as a person with significant control on Mar 14, 2020	1 pages	PSC07

Mar 17, 2020	Appointment of Miss Joanne Karen Waller as a director on Mar 14, 2020	2 pages	AP01

View All Filings

Who are the officers of DERBY COURT (LIVERPOOL) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLER, Joanne Karen Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom	Mar 14, 2020		Director	Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom		England	British	1979-8		239476850001
MOSS, Stephen Patrick Turnstone Business Park Mulberry Avenue WA8 0WN Widnes 5 United Kingdom	Mar 20, 2019	Mar 17, 2020	Director	Turnstone Business Park Mulberry Avenue WA8 0WN Widnes 5 United Kingdom		England	British	1981-3		234956750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERBY COURT (LIVERPOOL) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Joanne Karen Waller Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom	Mar 17, 2020	Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom	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.
Mr Stephen Patrick Moss Turnstone Business Park Mulberry Avenue WA8 0WN Widnes 5 United Kingdom	Mar 20, 2019	Turnstone Business Park Mulberry Avenue WA8 0WN Widnes 5 United Kingdom	Yes
	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.
license: CC0