De Ferranti Limited. Head office in St. Albans. Check Director.

De Ferranti Limited, St. Albans

De Ferranti Limited is a private limited company. Registered at 65 Beningfield Drive, London Colney, St. Albans AL2 1UX, this 20 years old business was incorporated on 2004-04-27 and is officially categorised as "floor and wall covering" (Standard Industrial Classification: 43330).
1 director can be found in the firm: Alvaro D. (appointed on 20 February 2005).

About
Name: De Ferranti Limited
Number: 05113708
Incorporation date: 2004-04-27
End of financial year: 30 April


Address:	65 Beningfield Drive London Colney St. Albans AL2 1UX
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Alvaro D.

27 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	673,148	477,122	292,164	376,098	85,233	82,254	71,446	18,954	11,591	1,108	12,814	42,713	55,912
Fixed Assets	2,246	1,684	4,034	13,298	8,934	6,700	46,025	34,519	23,327	13,308	2,294	1,720	1,290
Total Assets Less Current Liabilities	409,605	266,678	260,291	277,627	35,927	55,918	39,097	42,514	3,871	848	825	1,115	9,666
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	409,605	266,678	260,291	277,627	35,927	55,918	-	-	-	-	-	-	-
Tangible Fixed Assets	2,246	1,684	4,034	13,298	8,934	6,700	-	-	-	-	-	-	-

The deadline for De Ferranti Limited confirmation statement filing is 2024-05-08. The latest one was filed on 2023-04-24. The deadline for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary professional Alvaro D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 5th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 250 York Road London SW11 3SJ England to 65 Beningfield Drive London Colney St. Albans AL2 1UX on Wednesday 17th March 2021 filed on: 17th, March 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 22nd, March 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 65 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1UX to 250 York Road London SW11 3SJ on Wednesday 8th November 2017 filed on: 8th, November 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 27th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 17th, October 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 20th May 2013 from 28 Lansdowne Road Stanmore HA7 2SA filed on: 20th, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 27th April 2013 with full list of members filed on: 28th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 19th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 27th April 2012 with full list of members filed on: 7th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 18th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 27th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (1 page)
CH01	On Wednesday 27th April 2011 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 16th September 2010. filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th April 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 5th June 2009 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/02/07 from: 1 kings avenue winchmore hill london N21 3NA filed on: 5th, February 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 05/02/07 from: 1 kings avenue winchmore hill london N21 3NA filed on: 5th, February 2007 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/03/06 from: 43 blackstock road london N4 2JF filed on: 28th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 43 blackstock road london N4 2JF filed on: 28th, March 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 31st March 2005. Value of each share 1 £. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 31st March 2005. Value of each share 1 £. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
288a	On Tuesday 29th March 2005 New director appointed filed on: 29th, March 2005 \| officers	Free Download (4 pages)
288b	On Tuesday 29th March 2005 Director resigned filed on: 29th, March 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 29th March 2005 New secretary appointed filed on: 29th, March 2005 \| officers	Free Download (4 pages)
288b	On Tuesday 29th March 2005 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 29th March 2005 New secretary appointed filed on: 29th, March 2005 \| officers	Free Download (4 pages)
287	Registered office changed on 29/03/05 from: 74 sparkford house battersea church road greater london SW11 3NQ filed on: 29th, March 2005 \| address	Free Download (2 pages)
288b	On Tuesday 29th March 2005 Director resigned filed on: 29th, March 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 29th March 2005 New director appointed filed on: 29th, March 2005 \| officers	Free Download (4 pages)
287	Registered office changed on 29/03/05 from: 74 sparkford house battersea church road greater london SW11 3NQ filed on: 29th, March 2005 \| address	Free Download (2 pages)
288b	On Tuesday 29th March 2005 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Fitzsimons Consulting Services Ltd
Barnet Foot Clinic Limited
Danny Kalman Limited
Lawrence Greenberg Consultancy Limited


Fashion Blueprint Ltd
Disinfection Services Watford Limited
Limestone Gallery (uk) Limited

Find other company