Derflex Limited in Howden Le Wear TOW LAW

Derflex Limited TOW LAW

Founded in 2004, Derflex, classified under reg no. 05084478 is an active company. Currently registered at Beechburn House The Hollow DL13 4PA, Tow Law the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Fred W., appointed on 25 March 2004. In addition, a secretary was appointed - Andrew W., appointed on 25 March 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Derflex Limited Address / Contact

Office Address	Beechburn House The Hollow
Office Address2	Howden Le Wear
Town	Tow Law
Post code	DL13 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084478
Date of Incorporation	Thu, 25th Mar 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Andrew W.

Position: Secretary

Appointed: 25 March 2004

Fred W.

Position: Director

Appointed: 25 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Fred W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Fred W.

Notified on	25 March 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 25th March 2024 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 25th March 2024 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th March 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 20th March 2023. New Address: Beechburn House the Hollow Howden Le Wear Tow Law Co Durham DL13 4PA. Previous address: Bede House 3 Belmont Business Park Crook Durham DH1 1TW United Kingdom filed on: 20th, March 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 1st, November 2022	accounts	Free Download (2 pages)
AD01	Address change date: 10th April 2022. New Address: Bede House 3 Belmont Business Park Crook Durham DH1 1TW. Previous address: Beechburn House, 26 the Hollow Crook Co Durham DL15 8AB filed on: 10th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th March 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th March 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 16th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th March 2020 filed on: 25th, March 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 8th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th March 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 13th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th March 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 1st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th March 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 1st, September 2010	accounts	Free Download (3 pages)
CH01	On 24th March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (2 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (2 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 27/04/05; Location of register of members address changed	annual return
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 27/04/05; Location of register of members address changed	annual return
288b	On 25th March 2004 Secretary resigned filed on: 25th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)
288b	On 25th March 2004 Secretary resigned filed on: 25th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)

Derflex Limited TOW LAW

Derflex Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Fred W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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