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Company Information for

1 DFU 1 LTD

15 LONG MEADOWS, EVERTON, EVERTON, DONCASTER, DN10 5BL,
Company Registration Number
04136364
Private Limited Company
Active

Company Overview

About 1 Dfu 1 Ltd
1 DFU 1 LTD was founded on 2001-01-05 and has its registered office in Everton. The organisation's status is listed as "Active". 1 Dfu 1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 DFU 1 LTD
 
Legal Registered Office
15 LONG MEADOWS
EVERTON
EVERTON
DONCASTER
DN10 5BL
Other companies in DN10
 
Previous Names
THE LEADED WINDOW COMPANY LIMITED30/03/2009
Filing Information
Company Number 04136364
Company ID Number 04136364
Date formed 2001-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-05
Return next due 2018-01-19
Type of accounts MICRO
Last Datalog update: 2017-09-08 14:44:30
Primary Source:Companies House
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Company Officers of 1 DFU 1 LTD

Current Directors
Officer Role Date Appointed
DARRYL FRANK UNDERWOOD
Director 2001-01-05
CAROL ANN UNDERWOOD
Company Secretary 2001-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES PARNELL
Director 2005-06-01 2006-08-17
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2001-01-05 2001-01-05
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2001-01-05 2001-01-05

More director information

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.

DateDocument TypeDocument Description
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0105/01/16 FULL LIST
2015-07-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0105/01/15 FULL LIST
2014-08-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/01/14 FULL LIST
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-16AR0105/01/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01AR0105/01/12 FULL LIST
2011-07-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-31AR0105/01/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-07AR0105/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL FRANK UNDERWOOD / 05/01/2010
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-05225PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-26CERTNMCOMPANY NAME CHANGED THE LEADED WINDOW COMPANY LIMITED
2009-03-26CERTNMCOMPANY NAME CHANGED THE LEADED WINDOW COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-01-28363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-18363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-26288bDIRECTOR RESIGNED
2006-04-13363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 8 PARK LANE RETFORD NOTTINGHAMSHIRE DN22 6TY
2005-06-13288aNEW DIRECTOR APPOINTED
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-14363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-06363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288aNEW SECRETARY APPOINTED
2001-01-25288bSECRETARY RESIGNED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-01-05NEWINCINCORPORATION DOCUMENTS
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 1 DFU 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 1 DFU 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DFU 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23190 - Manufacture and processing of other glass, including technical glassware

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 DFU 1 LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 1,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 DFU 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DFU 1 LTD
Trademarks
We have not found any records of 1 DFU 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DFU 1 LTD. 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 (23190 - Manufacture and processing of other glass, including technical glassware) as 1 DFU 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 DFU 1 LTD 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 1 DFU 1 LTD 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 1 DFU 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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