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Company Information for

DFW SALES LIMITED

CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSIDE, L5 9RJ,
Company Registration Number
05848486
Private Limited Company
Active

Company Overview

About Dfw Sales Ltd
DFW SALES LIMITED was founded on 2006-06-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Dfw Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DFW SALES LIMITED
 
Legal Registered Office
CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK
30-48 DUNES WAY
LIVERPOOL
MERSEYSIDE
L5 9RJ
Other companies in L3
 
Filing Information
Company Number 05848486
Company ID Number 05848486
Date formed 2006-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB897364757  
Last Datalog update: 2023-09-05 16:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DFW SALES LIMITED
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Companies with same name DFW SALES LIMITED
The following companies were found which have the same name as DFW SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DFW SALES AND RENTAL, L.L.C. 250 MATTHYS DR RIESEL TX 76682 Dissolved Company formed on the 2006-11-17

Company Officers of DFW SALES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY RUANE
 Company Secretary 2006-08-14
ROSS MARTIN BAIGENT
 Director 2014-03-01
PAUL STANLEY REID
 Director 2017-11-24
SHEILA MARY RUANE
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROYDEN TOPPING
 Director 2014-06-10 2017-11-24
ROSS MARTIN BAIGENT
 Company Secretary 2006-06-16 2009-10-01
ROSS MARTIN BAIGENT
 Director 2006-06-16 2009-10-01
MATTEO LONGA
 Director 2006-09-07 2006-11-15
WILLIAM HILLDITCH
 Director 2006-06-16 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARY RUANE YOU STORE LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-07 Active
SHEILA MARY RUANE 3TL LIMITED Company Secretary 2008-11-01 CURRENT 2008-10-23 Active
ROSS MARTIN BAIGENT CROSEC PROPERTY SERVICES LTD Director 2017-10-25 CURRENT 2016-08-25 Active - Proposal to Strike off
ROSS MARTIN BAIGENT SEAWAY SECURITY SOLUTIONS LIMITED Director 2015-03-01 CURRENT 2010-03-01 Active - Proposal to Strike off
ROSS MARTIN BAIGENT TRAFALGAR TRADING LIMITED Director 2014-06-09 CURRENT 2013-06-11 Active
ROSS MARTIN BAIGENT LRZ HOLDINGS LTD Director 2014-04-01 CURRENT 2009-08-03 Active
ROSS MARTIN BAIGENT YOU STORE LIMITED Director 2014-04-01 CURRENT 2009-07-07 Active
ROSS MARTIN BAIGENT EDWARD W. TURNER & SON LIMITED Director 2014-04-01 CURRENT 2000-06-23 Active
ROSS MARTIN BAIGENT SJA (LIVERPOOL) LIMITED Director 2014-04-01 CURRENT 2010-04-22 Active
ROSS MARTIN BAIGENT SYSTEM PRODUCTS UK LIMITED Director 2013-03-01 CURRENT 1999-03-24 Active
ROSS MARTIN BAIGENT CATACLEAN GLOBAL LIMITED Director 2013-03-01 CURRENT 2000-04-11 Active
PAUL STANLEY REID ROSEHOFF LIMITED Director 2018-01-03 CURRENT 2002-03-18 Active
PAUL STANLEY REID SJA (LIVERPOOL) LIMITED Director 2018-01-03 CURRENT 2010-04-22 Active
PAUL STANLEY REID 3TL LIMITED Director 2017-11-24 CURRENT 2008-10-23 Active
PAUL STANLEY REID YOU STORE LIMITED Director 2017-11-24 CURRENT 2009-07-07 Active
PAUL STANLEY REID TRAFALGAR TRADING LIMITED Director 2017-11-24 CURRENT 2013-06-11 Active
PAUL STANLEY REID CROSEC PROPERTY SERVICES LTD Director 2017-04-06 CURRENT 2016-08-25 Active - Proposal to Strike off
PAUL STANLEY REID CATACLEAN INTERNATIONAL LTD Director 2017-02-03 CURRENT 2013-09-20 Active
PAUL STANLEY REID SYSTEM PRODUCTS UK LIMITED Director 2017-02-03 CURRENT 1999-03-24 Active
PAUL STANLEY REID CATACLEAN GLOBAL LIMITED Director 2017-02-03 CURRENT 2000-04-11 Active
SHEILA MARY RUANE SYSTEM PRODUCTS UK LIMITED Director 2013-02-01 CURRENT 1999-03-24 Active
SHEILA MARY RUANE CATACLEAN GLOBAL LIMITED Director 2013-02-01 CURRENT 2000-04-11 Active
SHEILA MARY RUANE ROSEHOFF LIMITED Director 2013-02-01 CURRENT 2002-03-18 Active
SHEILA MARY RUANE LRZ HOLDINGS LTD Director 2012-09-01 CURRENT 2009-08-03 Active
SHEILA MARY RUANE EDWARD W. TURNER & SON LIMITED Director 2011-03-03 CURRENT 2000-06-23 Active
SHEILA MARY RUANE YOU STORE LIMITED Director 2009-07-09 CURRENT 2009-07-07 Active
SHEILA MARY RUANE 3TL LIMITED Director 2008-11-01 CURRENT 2008-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH United Kingdom
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-11-24AP01DIRECTOR APPOINTED MR PAUL STANLEY REID
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROYDEN TOPPING
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-27PSC02Notification of Lrz Holdings Ltd as a person with significant control on 2016-04-06
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA RUANE
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAIGENT
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01AR0116/06/16 ANNUAL RETURN FULL LIST
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH
2015-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13CH01Director's details changed for Miss Sheila Mary Ruane on 2014-08-01
2014-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS SHEILA MARY RUANE on 2014-08-01
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0116/06/14 ANNUAL RETURN FULL LIST
2014-07-11AP01DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING
2014-05-07AP01DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-20AR0116/06/13 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-31AR0116/06/12 FULL LIST
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-17AR0116/06/11 FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-17AR0116/06/10 FULL LIST
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARY RUANE / 01/10/2009
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SHEILA MARY RUANE / 01/10/2009
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY ROSS BAIGENT
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT
2009-09-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA RUANE / 01/07/2008
2008-06-20363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-04225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: LANGTON HOUSE, 80 REGENT ROAD, LIVERPOOL FREEPORT LIVERPOOL MERSEYSIDE L20 1AU
2007-07-21288bDIRECTOR RESIGNED
2007-07-21363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to DFW SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DFW SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-19 Outstanding INTELLIGENT MONEY LIMITED
DEBENTURE 2009-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 10,500
Creditors Due After One Year 2011-11-30 £ 17,510
Creditors Due Within One Year 2012-11-30 £ 265,137
Creditors Due Within One Year 2011-11-30 £ 268,624
Provisions For Liabilities Charges 2012-11-30 £ 18,129
Provisions For Liabilities Charges 2011-11-30 £ 19,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DFW SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 43,459
Cash Bank In Hand 2011-11-30 £ 10,311
Current Assets 2012-11-30 £ 211,502
Current Assets 2011-11-30 £ 199,229
Debtors 2012-11-30 £ 150,043
Debtors 2011-11-30 £ 160,918
Shareholder Funds 2012-11-30 £ 55,194
Shareholder Funds 2011-11-30 £ 41,527
Stocks Inventory 2012-11-30 £ 18,000
Stocks Inventory 2011-11-30 £ 28,000
Tangible Fixed Assets 2012-11-30 £ 137,458
Tangible Fixed Assets 2011-11-30 £ 147,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DFW SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFW SALES LIMITED
Trademarks
We have not found any records of DFW SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFW SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as DFW SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DFW SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DFW SALES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0163026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFW SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DFW SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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