Active
Company Information for DEFARGE LIMITED
SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE,
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Company Registration Number
06821310
Private Limited Company
Active |
Company Name | |
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DEFARGE LIMITED | |
Legal Registered Office | |
SUITE A 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7DE Other companies in M1 | |
Company Number | 06821310 | |
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Company ID Number | 06821310 | |
Date formed | 2009-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 08:20:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEFARGE MANAGEMENT LLC | California | Unknown | ||
DEFARGES CUTLERY | Maine | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID HATTERSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRUCE WATKINS |
Director | ||
EMMA LOUISE WATKINS |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES HENDRICKS & CO LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
FOSSGATE MANAGEMENT LIMITED | Director | 2012-08-23 | CURRENT | 2006-10-30 | Active | |
HOVERINGHAM LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David Hattersley on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM 34 New House 67-68 Hatton Garden London EC1N 8JY United Kingdom | |
CH01 | Director's details changed for Mr David Hattersley on 2020-10-08 | |
PSC04 | Change of details for Mr David Hattersley as a person with significant control on 2020-10-08 | |
PSC04 | Change of details for Mr David Hattersley as a person with significant control on 2020-09-23 | |
CH01 | Director's details changed for Mr David Hattersley on 2020-08-01 | |
CH01 | Director's details changed for Mr David Hattersley on 2020-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 3272 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Hattersley as a person with significant control on 2020-05-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068213100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068213100004 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068213100003 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 17/08/16 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 503 Chynoweth House Blackwater Truro Cornwall TR4 8UN England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM 83 Ducie Street Manchester M1 2JQ | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Hattersley on 2013-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 503 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WATKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID HATTERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATKINS | |
AR01 | 17/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 502 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN UNITED KINGDOM | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 50000 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WATKINS / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE WATKINS / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WATKINS / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WATKINS / 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FOSS PLACE FOSS ISLANDS ROAD YORK YO31 7UJ UK | |
AR01 | 17/02/10 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/12/2009 | |
AA01 | CURREXT FROM 28/02/2010 TO 31/07/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINS / 18/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WATKINS / 18/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAMBRIDGE AND COUNTIES BANK LIMITED | ||
LEGAL CHARGE | Outstanding | BEVERLEY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BEVERLEY BUILDING SOCIETY |
Bank Borrowings Overdrafts | 2012-12-31 | £ 350,297 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 350,297 |
Creditors Due Within One Year | 2012-01-01 | £ 29,826 |
Other Creditors Due Within One Year | 2012-01-01 | £ 25,986 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 1,571 |
Trade Creditors Within One Year | 2012-01-01 | £ 1,869 |
Creditors and other liabilities
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 DEFARGE LIMITED
Called Up Share Capital | 2012-01-01 | £ 50,000 |
---|---|---|
Current Assets | 2012-01-01 | £ 4,006 |
Debtors | 2012-01-01 | £ 4,006 |
Fixed Assets | 2012-01-01 | £ 424,000 |
Other Debtors | 2012-01-01 | £ 4,006 |
Shareholder Funds | 2012-01-01 | £ 47,883 |
Tangible Fixed Assets | 2012-12-31 | £ 424,000 |
Tangible Fixed Assets | 2012-01-01 | £ 424,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEFARGE LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |