Company NameDFM 11 Limited
DirectorGordon Graham Watson
Company StatusActive
Company Number07856356
CategoryPrivate Limited Company
Incorporation Date22 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gordon Graham Watson
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMr Edward Bernard Morgan
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales

Location

Registered Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

175 at £1Executors Of Estate Of E B Morgan
35.00%
Ordinary
140 at £1E.b. Morgan Settlement
28.00%
Ordinary
100 at £1Gordon Graham Watson
20.00%
Ordinary
85 at £1Jean L. Morgan
17.00%
Ordinary

Financials

Year2014
Net Worth£405,510
Cash£59,253
Current Liabilities£1,171

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 October 2020Micro company accounts made up to 30 November 2019 (4 pages)
2 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
12 August 2019Confirmation statement made on 25 November 2018 with updates (5 pages)
2 August 2019Resolutions
  • RES13 ‐ Creation of new share class 25/11/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
31 July 2019Change of share class name or designation (2 pages)
22 July 2019Micro company accounts made up to 30 November 2018 (4 pages)
5 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
19 January 2018Confirmation statement made on 23 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 January 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500
(3 pages)
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500
(3 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 January 2015Termination of appointment of Edward Bernard Morgan as a director on 13 March 2014 (1 page)
12 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500
(4 pages)
12 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500
(4 pages)
12 January 2015Termination of appointment of Edward Bernard Morgan as a director on 13 March 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 500
(3 pages)
23 December 2013Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ United Kingdom on 23 December 2013 (1 page)
23 December 2013Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ United Kingdom on 23 December 2013 (1 page)
23 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 500
(3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 December 2012Registered office address changed from M F D Capacitors (1991) Ltd Lion Lane Penley Wrexham LL13 0LY Wales on 21 December 2012 (1 page)
21 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
21 December 2012Director's details changed for Mr Edward Bernard Morgan on 1 November 2012 (2 pages)
21 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
21 December 2012Registered office address changed from M F D Capacitors (1991) Ltd Lion Lane Penley Wrexham LL13 0LY Wales on 21 December 2012 (1 page)
21 December 2012Director's details changed for Mr Edward Bernard Morgan on 1 November 2012 (2 pages)
21 December 2012Director's details changed for Mr Edward Bernard Morgan on 1 November 2012 (2 pages)
20 December 2012Director's details changed for Mr Gordon Graham Watson on 1 November 2012 (2 pages)
20 December 2012Director's details changed for Mr Gordon Graham Watson on 1 November 2012 (2 pages)
20 December 2012Director's details changed for Mr Gordon Graham Watson on 1 November 2012 (2 pages)
2 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 500
(4 pages)
2 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 500
(4 pages)
22 November 2011Incorporation (23 pages)
22 November 2011Incorporation (23 pages)