Deff Limited in Farnham, GU9 7LW

Description

Data updated on: 01-11-2023

Registered at 9 St. Georges Yard, Farnham GU9 7LW Deff Limited is categorised as a Private Limited Company registered under the 06875225 registration number. It was started fifteen years ago. The company's SIC and NACE codes are 59132 : Video distribution activities. Its latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-09.

When it comes to this particular company, a variety of director's duties have so far been performed by Lance H., John E., Alison E. and Suzanne H.. Amongst these four managers, Suzanne H. has supervised company for the longest period of time, having become one of the many members of company's Management Board on 2015. In addition, the managing director's tasks are regularly helped with by a secretary - Sarah E., who was chosen by the following company three years ago.

Lance H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	200

Balance Sheet
Cash Bank On Hand								831	11 744	15 924	76 173	18 220	41 384
Current Assets							200	1 407	11 744		76 173	40 552	41 384
Debtors			100	100	100	200	200	576				22 332
Net Assets Liabilities								-3 130	-1 195		49 005	6 316	18 619
Other Debtors						200	200	576				22 332
Property Plant Equipment												6 115	4 076
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital			100	100	100	200
Shareholder Funds	100	100	100	100	100	200

Other Financial Data
Creditors								4 537	12 939	10 422	27 168	39 189	26 066
Net Current Assets Liabilities							200	-3 130	-1 195	5 502	49 005	1 363	15 318
Total Assets Less Current Liabilities			100	100	100	200	200	-3 130	-1 195	5 502	49 005	7 478	19 394
Amount Specific Advance Or Credit Directors												4 266
Amount Specific Advance Or Credit Made In Period Directors												4 266
Amount Specific Advance Or Credit Repaid In Period Directors													4 266
Bank Borrowings Overdrafts								380
Number Shares Allotted		100	100	100	100	10
Other Creditors								4 157	11 894	8 390	12 559	31 079	9 256
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	10
Accumulated Depreciation Impairment Property Plant Equipment												2 039	4 078
Increase From Depreciation Charge For Year Property Plant Equipment												2 039	2 039
Other Taxation Social Security Payable									235	2 032	14 609	8 037	16 810
Property Plant Equipment Gross Cost												8 154
Provisions For Liabilities Balance Sheet Subtotal												1 162	775
Total Additions Including From Business Combinations Property Plant Equipment												8 154
Trade Creditors Trade Payables									810			73
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100

Resigned: 02 January 2015

Latest update: 24 February 2024

Whitehead C.

Role: Director

Appointed: 09 April 2009

Resigned: 14 January 2013

Latest update: 24 February 2024

Crest Accountancy Ltd

Role: Corporate Secretary

Appointed: 09 April 2009

Resigned: 12 December 2011

Address: Worksop, Nottinghamshire, S80 1PH, United Kingdom

Latest update: 24 February 2024

People with significant control

Lance H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Blue Chip Data Limited

Address: 9 St. Georges Yard, Farnham, GU9 7LW, England

Legal authority Companies House 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies

Registration number 4954843

Notified on 6 April 2016

Ceased on 4 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Changeover Limited

Address: 9 St. Georges Yard, Farnham, GU9 7LW, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 04249433

Notified on 4 July 2016

Ceased on 4 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 25 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	25 January 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	15 January 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	13 January 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	4 December 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Deff Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah E.

Nicholas E.

Jacob E.

Jessica W.

Hannah P.

Lance H.

John E.

Alison E.

Suzanne H.

John E.

Whitehead C.

Crest Accountancy Ltd

People with significant control

Lance H.

Blue Chip Data Limited

Changeover Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Deff Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah E.

Nicholas E.

Jacob E.

Jessica W.

Hannah P.

Lance H.

John E.

Alison E.

Suzanne H.

John E.

Whitehead C.

Crest Accountancy Ltd

People with significant control

Lance H.

Blue Chip Data Limited

Changeover Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

HQ address,
2016