Deefab Limited

Company Name	Deefab Limited
Director	Jeremy Fraser Anderson Laithwaite
Company Status	Active
Company Number	03157752
Category	Private Limited Company
Incorporation Date	12 February 1996(28 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Jeremy Fraser Anderson Laithwaite
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	The Mill Field Berwick Road West Little Sutton Ellesmere Port CH66 4PS Wales

Secretary Name	Mr Jeremy Fraser Anderson Laithwaite
Nationality	British
Status	Current
Appointed	12 February 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Mill Field Berwick Road West Little Sutton Ellesmere Port CH66 4PS Wales

Director Name	Paul Richard Laithwaite
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Manager
Correspondence Address	Deeside House Deeside Lane Sealand Chester CH1 6BP Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	deefab.co.uk

Location

Registered Address	Unit 24 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

510 at £1	Executors Of Estate Of P.r. Laithwaite 51.00% Ordinary
290 at £1	Jeremy Fraser Anderson Laithwaite 29.00% Ordinary
200 at £1	Quentin F.a Laithwaite 20.00% Ordinary

Financials

Year	2014
Net Worth	£217,170
Cash	£128,559
Current Liabilities	£376,601

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

28 August 1998	Delivered on: 8 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

28 August 1998

Delivered on: 8 September 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
9 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
8 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
9 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Notification of Quentin Laithwaite as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Notification of Quentin Laithwaite as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Cessation of Quentin Laithwaite as a person with significant control on 13 December 2017 (1 page)
13 December 2017	Cessation of Quentin Laithwaite as a person with significant control on 13 December 2017 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 March 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (4 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (4 pages)
3 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
19 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Director's details changed for Mr Jeremy Fraser Anderson Laithwaite on 9 February 2011 (2 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Secretary's details changed for Mr Jeremy Fraser Anderson Laithwaite on 9 February 2011 (2 pages)
16 February 2011	Secretary's details changed for Mr Jeremy Fraser Anderson Laithwaite on 9 February 2011 (2 pages)
16 February 2011	Secretary's details changed for Mr Jeremy Fraser Anderson Laithwaite on 9 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Jeremy Fraser Anderson Laithwaite on 9 February 2011 (2 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Director's details changed for Mr Jeremy Fraser Anderson Laithwaite on 9 February 2011 (2 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
23 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
24 February 2010	Director's details changed for Jeremy Fraser Anderson Laithwaite on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Jeremy Fraser Anderson Laithwaite on 2 October 2009 (2 pages)
24 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Jeremy Fraser Anderson Laithwaite on 2 October 2009 (2 pages)
24 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Termination of appointment of Paul Laithwaite as a director (2 pages)
4 February 2010	Termination of appointment of Paul Laithwaite as a director (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 May 2009	Return made up to 12/02/09; full list of members (4 pages)
11 May 2009	Return made up to 12/02/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Return made up to 12/02/08; full list of members (7 pages)
3 September 2008	Return made up to 12/02/08; full list of members (7 pages)
19 June 2008	Registered office changed on 19/06/2008 from dante house greenway warrington cheshire WA1 3EF (1 page)
19 June 2008	Registered office changed on 19/06/2008 from dante house greenway warrington cheshire WA1 3EF (1 page)
19 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 August 2007	Return made up to 12/02/07; no change of members (7 pages)
13 August 2007	Return made up to 12/02/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 February 2006	Return made up to 12/02/06; full list of members (7 pages)
28 February 2006	Return made up to 12/02/06; full list of members (7 pages)
24 October 2005	Registered office changed on 24/10/05 from: new century house centre 21 bridge lane, woolston warrington cheshire WA1 4AW (1 page)
24 October 2005	Registered office changed on 24/10/05 from: new century house centre 21 bridge lane, woolston warrington cheshire WA1 4AW (1 page)
8 March 2005	Return made up to 12/02/05; full list of members (7 pages)
8 March 2005	Return made up to 12/02/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 March 2004	Return made up to 12/02/04; full list of members (7 pages)
11 March 2004	Return made up to 12/02/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 February 2003	Return made up to 12/02/03; full list of members (7 pages)
28 February 2003	Return made up to 12/02/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 March 2002	Return made up to 12/02/02; full list of members (6 pages)
14 March 2002	Return made up to 12/02/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 February 2000	Registered office changed on 17/02/00 from: c/o J.M. prescott & co. 12 eagle brow lymm cheshire WA13 0LW (1 page)
17 February 2000	Registered office changed on 17/02/00 from: c/o J.M. prescott & co. 12 eagle brow lymm cheshire WA13 0LW (1 page)
17 February 2000	Return made up to 12/02/00; full list of members (6 pages)
17 February 2000	Return made up to 12/02/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 March 1999	Return made up to 12/02/99; full list of members (6 pages)
31 March 1999	Return made up to 12/02/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Return made up to 12/02/98; full list of members (6 pages)
24 February 1998	Return made up to 12/02/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 March 1997 (10 pages)
16 December 1997	Full accounts made up to 31 March 1997 (10 pages)
24 March 1997	Return made up to 12/02/97; full list of members (6 pages)
24 March 1997	Return made up to 12/02/97; full list of members (6 pages)
8 November 1996	Accounting reference date notified as 31/03 (1 page)
8 November 1996	Accounting reference date notified as 31/03 (1 page)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New secretary appointed;new director appointed (1 page)
29 February 1996	New director appointed (1 page)
29 February 1996	New secretary appointed;new director appointed (1 page)
29 February 1996	New director appointed (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Secretary resigned (1 page)
12 February 1996	Incorporation (19 pages)
12 February 1996	Incorporation (19 pages)