Defined Builds Limited is a private limited company that can be found at 1St Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar EN6 1AQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 1 director.
Director James C., appointed on 25 May 2017.
The company is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390). According to Companies House data there was a name change on 2017-06-05 and their previous name was Shelf 4 Ltd.
The last confirmation statement was filed on 2023-01-15 and the deadline for the following filing is 2024-01-29. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1st Floor Deneway House |
| Office Address2 | 88 - 94 Darkes Lane |
| Town | Potters Bar |
| Post code | EN6 1AQ |
| Country of origin | United Kingdom |
| Registration Number | 10703977 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (94 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 25 May 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is James C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jeffrey L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jeffrey L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James C.
| Notified on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey L.
| Notified on | 3 April 2017 |
| Ceased on | 3 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey L.
| Notified on | 3 April 2017 |
| Ceased on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shelf 4 | June 5, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 27 641 | 31 765 | 18 993 | 31 577 | 26 168 | 36 877 |
| Net Assets Liabilities | -69 | -17 664 | -12 890 | -4 527 | 8 005 | |
| Cash Bank On Hand | 8 772 | |||||
| Debtors | 27 641 | 7 268 | ||||
| Other Debtors | 17 042 | |||||
| Property Plant Equipment | 3 286 | 2 464 | ||||
| Total Inventories | 15 725 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 240 | 3 083 | 1 605 | 1 793 | 1 803 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 30 789 | 34 298 | 42 190 | 49 636 | 60 783 | 54 963 |
| Fixed Assets | 2 464 | 8 385 | 6 569 | 31 658 | 27 550 | |
| Net Current Assets Liabilities | -3 148 | -2 533 | -22 966 | -17 854 | -34 392 | -17 742 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 231 | 205 | 223 | 344 | ||
| Total Assets Less Current Liabilities | 138 | -69 | -14 581 | -11 285 | -2 734 | 9 808 |
| Advances Credits Directors | 26 314 | 27 648 | 26 339 | |||
| Advances Credits Made In Period Directors | 30 943 | |||||
| Advances Credits Repaid In Period Directors | 32 277 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 095 | 1 917 | ||||
| Bank Borrowings Overdrafts | 9 501 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 095 | 822 | ||||
| Other Creditors | 16 484 | 30 554 | ||||
| Other Taxation Social Security Payable | 4 804 | 3 744 | ||||
| Property Plant Equipment Gross Cost | 4 381 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 381 | |||||
| Trade Debtors Trade Receivables | 10 599 | 7 268 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/15 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy