| Company Name | Derliz Limited |
|---|---|
| Directors | Derek Jonathan Kramer and Elizabeth Monica Kramer |
| Company Status | Active |
| Company Number | 04840791 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Derek Jonathan Kramer |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Consultant Orthop |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Director Name | Elizabeth Monica Kramer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Secretary Name | Elizabeth Monica Kramer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Jonathan Kramer 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Monica Kramer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,616 |
| Cash | £9,316 |
| Current Liabilities | £6,803 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 5 April 2023 (14 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 5 April 2022 (14 pages) |
| 13 July 2022 | Change of details for Derek Jonathan Kramer as a person with significant control on 2 July 2021 (2 pages) |
| 13 July 2022 | Change of details for Elizabeth Monica Kramer as a person with significant control on 2 July 2021 (2 pages) |
| 13 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 5 April 2021 (14 pages) |
| 27 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 5 April 2020 (14 pages) |
| 2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 5 April 2019 (16 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 5 April 2018 (9 pages) |
| 2 July 2018 | Director's details changed for Elizabeth Monica Kramer on 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 2 July 2018 | Secretary's details changed for Elizabeth Monica Kramer on 30 June 2018 (1 page) |
| 2 July 2018 | Director's details changed for Derek Jonathan Kramer on 30 June 2018 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 30 November 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 25 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 25 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 19 July 2007 | Amended accounts made up to 5 April 2006 (6 pages) |
| 19 July 2007 | Amended accounts made up to 5 April 2006 (6 pages) |
| 19 July 2007 | Amended accounts made up to 5 April 2006 (6 pages) |
| 5 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 15 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 3 December 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
| 3 December 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
| 5 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 5 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 75 marine avenue whitley bay tyne & wear NE26 1NB (1 page) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 75 marine avenue whitley bay tyne & wear NE26 1NB (1 page) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 July 2003 | Incorporation (16 pages) |
| 22 July 2003 | Incorporation (16 pages) |