| Company Name | Derflex Limited |
|---|---|
| Director | Fred Wilson |
| Company Status | Active |
| Company Number | 05084478 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2004(20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Fred Wilson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Beechburn House The Hollow, Howden Le Wear Crook DL15 8AB |
| Secretary Name | Andrew Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechburn House The Hollow, Howden Le Wear Crook DL15 8AB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Beechburn House The Hollow Howden Le Wear Tow Law Co Durham DL13 4PA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Wolsingham |
| Ward | Tow Law |
Shareholders
| 1 at £1 | Fred Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 20 March 2023 | Registered office address changed from Bede House 3 Belmont Business Park Crook Durham DH1 1TW United Kingdom to Beechburn House the Hollow Howden Le Wear Tow Law Co Durham DL13 4PA on 20 March 2023 (1 page) |
| 1 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 10 April 2022 | Registered office address changed from Beechburn House, 26 the Hollow Crook Co Durham DL15 8AB to Bede House 3 Belmont Business Park Crook Durham DH1 1TW on 10 April 2022 (1 page) |
| 29 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 13 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 28 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 22 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 March 2010 | Director's details changed for Fred Wilson on 24 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Fred Wilson on 24 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 March 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 April 2005 | Return made up to 25/03/05; full list of members
|
| 27 April 2005 | Return made up to 25/03/05; full list of members
|
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Incorporation (17 pages) |
| 25 March 2004 | Incorporation (17 pages) |