1 Dfu 1 Ltd

Company Registration Number: 04136364

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Dfu 1 Ltd is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in Doncaster.

Registered Address

15 LONG MEADOWS
EVERTON
DONCASTER
DN10 5BL

There are 2 companies currently registered at this postcode, including this one.

All companies at DN10 5BL

Registration Data

Company Number

04136364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23190 - Manufacture and processing of other glass, including technical glassware

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,107£8,769£9,191£5,156£6,480£4,503£4,816
of which Cash £0£0£214£356£1,860£1,428£207
Total Assets £8,107£8,769£9,191£5,156£6,480£4,503£4,816
Current Liabilities £11,037£9,088£8,825£9,119£7,352£5,583£7,694
Net Current Assets £-2,930£-319£366£-3,963£-872£-1,080£-2,878
Total Net Worth £-2,038£205£1,051£-3,075£219£30£-936

Previous Names

  • THE LEADED WINDOW COMPANY LIMITED, active until 30 March 2009

Company Officers

  • UNDERWOOD, Carol Ann

    Secretary

    Appointed on 5 January 2001

     

    15 Long Meadows
    Everton
    Doncaster
    South Yorkshire
    DN10 5BL

  • UNDERWOOD, Darryl Frank

    Director

    Appointed on 5 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    15 Long Meadows
    Everton
    Doncaster
    South Yorkshire
    DN10 5BL

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    229 Nether Street
    London
    N3 1NT

  • PARNELL, Richard Charles

    Director

    Appointed on 1 June 2005

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Glazier

    Month of birth: February 1977

    60 Highfield Road
    Doncaster
    South Yorkshire
    DN12 2DE

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9ZM0. Transaction: MzE2NjIzMzg0M2FkaXF6a2N4.

  2. 29 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4YDRD. Transaction: MzE1MTkyMTk4MGFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7DQHD. Transaction: MzEzOTM3NzgwOGFkaXF6a2N4.

  4. 16 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR6VUW. Transaction: MzEyNzIxNDk3NmFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI73EP. Transaction: MzExNDc5NTg1M2FkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E4K52O. Transaction: MzEwNTQzNDUyNmFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7ATV. Transaction: MzA5MjAxMTc3OWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K0ZKR5. Transaction: MzA4Nzc5OTQ0MWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X2070FMY. Transaction: MzA3MTIxNjI5NGFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2B94Y. Transaction: MzA2OTE0NjkyN2FkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU0GB. Transaction: MzA1MDc3OTUyN2FkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQMHWW50. Transaction: MzA0MTI0NTQwOGFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XM87AR87. Transaction: MzAzMTMzMDQ1MmFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUTW5QC0. Transaction: MzAyOTkwNTQ5N2FkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XZXI4GGB. Transaction: MzAwNjU1ODU5MGFkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Darryl Frank Underwood on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZXI3GGA. Transaction: MzAwNjU1Nzc5NGFkaXF6a2N4.

  17. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA4Y4CMO. Transaction: MjAzOTgxOTA3MmFkaXF6a2N4.

  18. 5 April 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8REF8OY. Transaction: MjAyOTkyMTg2MWFkaXF6a2N4.

  19. 2 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AD5L18H3. Transaction: MjAyOTc5ODc3NGFkaXF6a2N4.

  20. 26 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD5L28H4. Transaction: MjAyOTM4NzAyOWFkaXF6a2N4.

  21. 28 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDQ16WP. Transaction: MjAyNDQ0ODA2MmFkaXF6a2N4.

  22. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABI4R547. Transaction: MjAxODczODAzNGFkaXF6a2N4.

  23. 9 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1NjU4NWFkaXF6a2N4.

  24. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY5ODY2NGFkaXF6a2N4.

  25. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY5NTUzMmFkaXF6a2N4.

  26. 30 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1MDI5NmFkaXF6a2N4.

  27. 18 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5NTA5M2FkaXF6a2N4.

  28. 11 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3NDUzMWFkaXF6a2N4.

  29. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI5NTcxMGFkaXF6a2N4.

  30. 13 April 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3NTg4MmFkaXF6a2N4.

  31. 9 March 2006 Registered office changed on 09/03/06 from: 8 park lane retford nottinghamshire DN22 6TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyMjkwMmFkaXF6a2N4.

  32. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5MzA3NWFkaXF6a2N4.

  33. 17 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDU4ODk5OWFkaXF6a2N4.

  34. 17 March 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYyNzg2MGFkaXF6a2N4.

  35. 14 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0MDE0M2FkaXF6a2N4.

  36. 5 February 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAwNDExOWFkaXF6a2N4.

  37. 2 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMTUyMDYzMmFkaXF6a2N4.

  38. 20 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ0MjEwNmFkaXF6a2N4.

  39. 28 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MDgxMTk0OWFkaXF6a2N4.

  40. 6 February 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0MjAyMmFkaXF6a2N4.

  41. 25 January 2001 Registered office changed on 25/01/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI0ODgyOGFkaXF6a2N4.

  42. 25 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk5MTY5M2FkaXF6a2N4.

  43. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzNzIxMGFkaXF6a2N4.

  44. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI0OTQ3OWFkaXF6a2N4.

  45. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQzMzQ2N2FkaXF6a2N4.

  46. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIyNzQxNmFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:17:59 +0000