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DEFCO LIMITED

Learn more about DEFCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BROOKDALE AVENUE, GAWTHORPE, OSSETT WEST YORKSHIRE, WF5 9SE

DEFCO LIMITED on the map

Company type: Private Limited Company
Company number: 00971594
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.04
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.08
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY, KUTBUDDIN BARODAWALA AND DAYANAND PRAKASH SHRIVASTAVA AS MORTGAGOR AND BY SANDAL GRANGE LIMITED AS PRINCIPAL DEBTOR - Outstanding on 1997.07.23

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN FLOWER / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLOWER / 01/10/2009
Form type: CH01
Date: 2010.04.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/94 FROM:, 211 KINGSWAY, OSSETT, WE5 8ED
Form type: 287
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, GRANGE ROAD, BATLEY, WF17 6PB
Form type: 287
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.07

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Company directors and board members:

EILEEN FLOWER (current)
Secretary, 1992.04.16
1 BROOKDALE AVENUE GAWTHORPE , OSSETT
WF5 9SE, WEST YORKSHIRE
DAVID FLOWER (current)
Director, ENGINEER, 1992.04.16
1 BROOKDALE AVENUE GAWTHORPE , OSSETT
WF5 9SE, WEST YORKSHIRE
EILEEN FLOWER (current)
Director, SECRETARY, 1992.04.16
1 BROOKDALE AVENUE GAWTHORPE , OSSETT
WF5 9SE, WEST YORKSHIRE
DANIEL JOHN FLOWER (resigned)
Director, NURSING OFFICER, 1997.08.01 - 2004.05.17
1 BROOKDALE AVENUE , OSSETT
WF5 9SE, WEST YORKSHIRE
Date 2015.01.31 2014.01.31
Fixed Assets £ 165,358 + 4.5 % £ 158,243
Tangible Fixed Assets £ 165,358 + 4.5 % £ 158,243
Current Assets £ 445,083 - 1.81 % £ 453,281
Tangible Fixed Assets Depreciation £ 3,188 + 2.18 % £ 3,120
Debtors £ 144,079 + 38.82 % £ 103,791
Shareholder Funds £ 603,573 + 0.01 % £ 603,529
Profit Loss Account Reserve £ 603,473 + 0.01 % £ 603,429
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 603,573 + 0.01 % £ 603,529
Total Assets Less Current Liabilities £ 603,573 + 0.01 % £ 603,529
Net Current Assets Liabilities £ 438,215 - 1.59 % £ 445,286
Creditors Due Within One Year £ 6,868 - 14.1 % £ 7,995
Cash Bank In Hand £ 301,004 - 13.87 % £ 349,490
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 168,546 + 4.45 % £ 161,363

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Information about the Private Limited Company DEFCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data