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DFB SOUND & LIGHT WAREHOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dfb Sound & Light Warehouse Ltd. The company was founded 23 years ago and was given the registration number 04059975. The firm's registered office is in SUTTON-IN-ASHFIELD. You can find them at Alexandra House, 123 Priestsic Road, Sutton-in-ashfield, Nottinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DFB SOUND & LIGHT WAREHOUSE LTD
Company Number:04059975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47990 - Other retail sale not in stores, stalls or markets
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Alexandra House, 123 Priestsic Road, Sutton-in-ashfield, Nottinghamshire, NG17 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, 123 Priestsic Road, Sutton-In-Ashfield, NG17 4EA

Secretary22 August 2000Active
Alexandra House, 123 Priestsic Road, Sutton-In-Ashfield, NG17 4EA

Director22 August 2000Active
Alexandra House, 123 Priestsic Road, Sutton-In-Ashfield, NG17 4EA

Director22 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 August 2000Active
8 Amber Heights, Ripley, DE5 3SP

Director22 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 August 2000Active

People with Significant Control

Mr Mark William Atkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Alexandra House, 123 Priestsic Road, Sutton-In-Ashfield, NG17 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Robert Palmer
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Alexandra House, 123 Priestsic Road, Sutton-In-Ashfield, NG17 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Change person director company with change date.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Capital

Capital return purchase own shares.

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2013-02-18Capital

Capital cancellation shares.

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