1 DFU 1 LTD

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
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-12-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09	AR01	05/01/16 FULL LIST
2015-07-16	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	05/01/15 FULL LIST
2014-08-12	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	05/01/14 FULL LIST
2013-10-29	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-16	AR01	05/01/13 FULL LIST
2012-12-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-01	AR01	05/01/12 FULL LIST
2011-07-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-31	AR01	05/01/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-07	AR01	05/01/10 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRYL FRANK UNDERWOOD / 05/01/2010
2009-08-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-05	225	PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-04-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-04-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-26	CERTNM	COMPANY NAME CHANGED THE LEADED WINDOW COMPANY LIMITED
2009-03-26	CERTNM	COMPANY NAME CHANGED THE LEADED WINDOW COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-01-28	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-09	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-09	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-18	363a	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-26	288b	DIRECTOR RESIGNED
2006-04-13	363a	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
2006-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 8 PARK LANE RETFORD NOTTINGHAMSHIRE DN22 6TY
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-14	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-02-05	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-20	363s	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-06	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
2001-01-25	288b	DIRECTOR RESIGNED
2001-01-25	288a	NEW DIRECTOR APPOINTED
2001-01-25	288a	NEW SECRETARY APPOINTED
2001-01-25	288b	SECRETARY RESIGNED
2001-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-01-05	NEWINC	INCORPORATION DOCUMENTS
2001-01-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 DFU 1 LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

Tangible Fixed Assets	2012-04-01	£ 1,154

Debtors and other cash assets

We have not found any records of 1 DFU 1 LTD registering or being granted any patents

We do not have the domain name information for 1 DFU 1 LTD

We have not found any records of 1 DFU 1 LTD registering or being granted any trademarks

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:

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.

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

The European Union has not awarded 1 DFU 1 LTD any grants or awards.

We could not find any group structure information