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Company Information for DEFENCE PRODUCTS LIMITED
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
 01700836 Private Limited Company
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Company Overview
About Defence Products Ltd
DEFENCE PRODUCTS LIMITED was founded on 1983-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Defence Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DEFENCE PRODUCTS LIMITED | |
| Legal Registered Office | |
| PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in W1F | |
Filing Information
| Company Number | 01700836 | |
|---|---|---|
| Company ID Number | 01700836 | |
| Date formed | 1983-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 20:10:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFENCE PRODUCTS LIMITED
The accountancy firm based at this address is CLTAA LTD
The accountancy firm based at this address is CLTAA LTD
|
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Companies with same name DEFENCE PRODUCTS LIMITED
The following companies were found which have the same name as DEFENCE PRODUCTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DEFENCE PRODUCTS MARKETING SERVICE INC | District of Columbia | Unknown |
Company Officers of DEFENCE PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
H.F. SECRETARIAL SERVICES LIMITED |
||
DAVID JEREMY GOODMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK ALAN ROWE |
Director | ||
TRACY SARA MARTIN |
Company Secretary | ||
JOHN WILLIAM KING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBIT MARKETING CONSULTANTS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
| MUSEUMS & EXPOS INTERNATIONAL LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2005-08-02 | Active | |
| MERSAL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
| PRODIGY GROWTH PARTNERS LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2015-06-30 | Active | |
| PRINCIP P. INVESTMENTS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| PANGEA GEO SERVICE LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
| PRODIGY SERVICES LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| ELMSVIEW MANAGEMENT LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| TRIUMVIRATE ALLIANCE LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
| PRODIGY INVESTMENTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2014-11-13 | Active | |
| DXEUROPE LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| MENDELEEV GROUP LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-07-25 | |
| STEN EQUIPMENT LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-04-04 | |
| CYMEDE SYSTEMS LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-02-11 | Active | |
| LARS VENTURES LTD. | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-04-11 | |
| XQUISITUS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2009-05-19 | Liquidation | |
| MENDELEEV HOLDING GROUP LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2017-07-04 | |
| ATLANT CLINICAL LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
| AMBIT MARKETING CONSULTANTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-07-18 | |
| ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
| MIWAM PROJECT SOLUTIONS LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-03-29 | |
| KAYFLEX ENGINEERING LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2012-10-18 | Dissolved 2017-03-28 | |
| PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED | Company Secretary | 2013-06-16 | CURRENT | 2000-03-07 | Dissolved 2016-11-01 | |
| KIDS MULTIMEDIA LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
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| CRESCENT DALE RTM COMPANY LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2009-05-06 | Active | |
| VITA HEALTHCARE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
| IC INVEST DEVELOPMENT LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| PRIVATE INSURANCE PORTFOLIO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2006-12-12 | Dissolved 2016-11-01 | |
| NORFLEX TRADING LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-06-15 | Dissolved 2016-08-23 | |
| LOGICROWN LIMITED | Company Secretary | 2011-02-21 | CURRENT | 2011-02-01 | Dissolved 2017-07-04 | |
| BINK BROADBAND LTD | Company Secretary | 2011-01-21 | CURRENT | 2005-06-30 | Active | |
| FIDO LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2007-07-23 | Active | |
| FIDONET REGISTRATION SERVICES LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2001-08-14 | Active | |
| IP ASSET MANAGEMENT SERVICES LTD | Company Secretary | 2011-01-21 | CURRENT | 2005-06-30 | Active | |
| MADEYRA LTD | Company Secretary | 2011-01-11 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
| THE LIVING FOOD KITCHEN LTD | Company Secretary | 2010-06-04 | CURRENT | 2008-06-06 | Dissolved 2018-04-17 | |
| ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| BODYTALK SPORTS INJURIES LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-08-19 | |
| SELWYN ADVISORY SERVICES LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2014-04-15 | |
| PIERCE ENTERTAINMENT LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2000-05-10 | Active | |
| ATOM EVENTS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2002-01-22 | Active | |
| RUPERT SYME LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 | |
| 43 MANAGEMENT LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Dissolved 2014-04-07 | |
| NT DIRECT LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-03-25 | |
| CHESSINGTON COURT GARAGES LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-21 | Active | |
| THE GEEK BAKERY LIMITED | Director | 2013-12-18 | CURRENT | 2012-12-28 | Dissolved 2014-05-20 | |
| ALLIED FREEHOLD PROPERTY TRUST LIMITED | Director | 2010-03-01 | CURRENT | 1973-03-08 | Dissolved 2017-03-18 | |
| COMMERCIAL AVIATION CHARTERS LIMITED | Director | 2006-12-04 | CURRENT | 1956-05-17 | Dissolved 2016-01-05 | |
| ALLIED KINETIC LIMITED | Director | 2005-11-01 | CURRENT | 1996-11-15 | Active | |
| COMET MORDEN LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2014-11-06 | |
| KINETIC HOUSE LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2014-11-06 | |
| KINETIC AVIONIC PRODUCTS LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
| KINETIC PROCESS MANAGEMENT LIMITED | Director | 1996-11-13 | CURRENT | 1996-11-12 | Dissolved 2014-09-09 | |
| KINETIC AVIONICS LIMITED | Director | 1991-07-31 | CURRENT | 1989-03-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 850000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JEREMY GOODMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROWE | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 850000 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 850000 | |
| AR01 | 31/12/14 FULL LIST | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 850000 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM HAZLEMS FENTON PALLADIUM HOUSE LONDON W1F 7LD | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, HAZLEMS FENTON, PALLADIUM HOUSE, LONDON, W1F 7LD | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY MARTIN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN ROWE / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRACY MARTIN / 31/12/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 21/05/07--------- £ SI 50000@1=50000 £ IC 800000/850000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| RES04 | £ NC 700000/1000000 05/1 | |
| 123 | NC INC ALREADY ADJUSTED 05/12/06 | |
| 88(2)R | AD 05/12/06--------- £ SI 50000@1=50000 £ IC 700000/750000 | |
| 88(2)R | AD 13/03/07--------- £ SI 50000@1=50000 £ IC 750000/800000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: C/O HILLIER HOPKINS, CHARTER COURT MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/01/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/01/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: THE GROVE PIPERS LANE HARPENDEN HERTS AL5 1AH | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: THE GROVE, PIPERS LANE, HARPENDEN, HERTS AL5 1AH | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 15/07/97 | |
| ELRES | S366A DISP HOLDING AGM 15/07/97 | |
| ELRES | S252 DISP LAYING ACC 15/07/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DEFENCE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEFENCE PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEFENCE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFENCE PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of DEFENCE PRODUCTS LIMITED registering or being granted any patents Domain Names
DEFENCE PRODUCTS LIMITED owns 1 domain names.
defenceproducts.co.uk
Income
Government Income
We have not found government income sources for DEFENCE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEFENCE PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEFENCE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFENCE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEFENCE PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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