DEFINED BUILDS LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
DEFINED BUILDS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
DEFINED BUILDS LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10703977. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
DEFINED BUILDS LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10703977. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
DEFINED BUILDS LIMITED - POTTERS BAR
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1ST FLOOR DENEWAY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELF 4 LTD (until 05/06/2017)
SHELF 4 LTD (until 05/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LESTER CARN | Jan 1982 | British | Director | 2017-05-25 | CURRENT |
MR JEFFREY IAN LERMER | Apr 1964 | British | Director | 2017-04-03 UNTIL 2017-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Lester Carn | 2017-05-25 | 1/1982 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jeffrey Ian Lermer | 2017-04-03 - 2020-09-03 | 4/1964 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jeffrey Ian Lermer | 2017-04-03 - 2017-05-25 | 4/1964 | Barnet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Defined Builds Limited 30/04/2023 iXBRL | 2023-11-18 | 30-04-2023 | £8,005 equity |
Defined Builds Limited 30/04/2022 iXBRL | 2022-11-23 | 30-04-2022 | £-4,527 equity |
Defined Builds Limited 30/04/2021 iXBRL | 2021-11-11 | 30-04-2021 | £-12,890 equity |
Defined Builds Limited 30/04/2020 iXBRL | 2021-01-16 | 30-04-2020 | £-17,664 equity |
Defined Builds Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £8,772 Cash £-69 equity |
Defined Builds Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-04 | 30-04-2018 | £138 equity |