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 - POTTERS BAR

This company is listed in the following categories:
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)

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

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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

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