Company Information for D.F. WAREHOUSES LIMITED
21-31 KELVIN WAY, CRAWLEY, RH10 9SP,
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Company Registration Number
01043156
Private Limited Company
Active |
Company Name | |
---|---|
D.F. WAREHOUSES LIMITED | |
Legal Registered Office | |
21-31 KELVIN WAY CRAWLEY RH10 9SP Other companies in RH11 | |
Company Number | 01043156 | |
---|---|---|
Company ID Number | 01043156 | |
Date formed | 1972-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 18:44:21 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH GOULD |
||
TIM MARK KINGTON |
||
GORDON IAN SANKEY |
||
STEPHEN ROBERT WESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERNEST SANKEY |
Director | ||
GORDON IAN SANKEY |
Company Secretary | ||
HELEN EASTON HUTTY |
Company Secretary | ||
HELEN EASTON HUTTY |
Director | ||
RICHARD ALEXANDER SAMPSON |
Director | ||
SAMPSON |
Company Secretary | ||
JOHN ERNEST SANKEY |
Company Secretary | ||
STEPHEN ROBERT WESCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMD HOTELS & CATERING LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-07-26 | Active | |
AMBASSADORS CHOICE LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1987-11-03 | Active | |
AMBASSADORS CHOICE EXPORTS LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
AIRWAYS BONDED WAREHOUSE LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1994-01-24 | Active - Proposal to Strike off | |
CECIL MACDONALD & CO LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1947-07-23 | Active | |
CECIL MACDONALD & CO LIMITED | Director | 2011-09-01 | CURRENT | 1947-07-23 | Active | |
AIRWAYS BONDED WAREHOUSE LIMITED | Director | 2000-12-11 | CURRENT | 1994-01-24 | Active - Proposal to Strike off | |
CMD HOTELS & CATERING LIMITED | Director | 2000-08-02 | CURRENT | 2000-07-26 | Active | |
AMBASSADORS CHOICE EXPORTS LIMITED | Director | 2000-01-19 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
CECIL MACDONALD & CO LIMITED | Director | 1994-12-09 | CURRENT | 1947-07-23 | Active | |
AMBASSADORS CHOICE EXPORTS LIMITED | Director | 2000-01-19 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
AIRWAYS BONDED WAREHOUSE LIMITED | Director | 1994-01-24 | CURRENT | 1994-01-24 | Active - Proposal to Strike off | |
CECIL MACDONALD & CO LIMITED | Director | 1992-10-31 | CURRENT | 1947-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/03/24 FROM Macdonald House 1 Lowfield Way Lowfield Heath Crawley West Sussex RH11 0PW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT WESCOTT | ||
CESSATION OF BARRY HOWARD SMART AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Gordon Ian Sankey as a person with significant control on 2022-11-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MARK KINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HOWARD SMART | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON IAN SANKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST SANKEY | |
PSC07 | CESSATION OF JOHN ERNEST SANKEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Tim Mark Kington on 2016-11-30 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TIM MARK KINGTON | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 08/11/2012 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 31/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GOULD / 31/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MISC | RE SECTION 519 | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 08/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESCOTT / 29/05/2008 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: LONDON-BRIGHTON ROAD PEASE POTTAGE WEST SUSSEX RH11 9NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52102 - Operation of warehousing and storage facilities for air transport activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.F. WAREHOUSES LIMITED
The top companies supplying to UK government with the same SIC code (52102 - Operation of warehousing and storage facilities for air transport activities) as D.F. WAREHOUSES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |