| Company Name | D.H.F.X. Co. Limited |
|---|---|
| Directors | Patrick O'Sullivan and Shirley Ann O'Sullivan |
| Company Status | Active |
| Company Number | 03793377 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patrick O'Sullivan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
| Secretary Name | Shirley Anne O'Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
| Director Name | Mrs Shirley Ann O'Sullivan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(15 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 200 at £1 | Patrick Gerald O'sullivan 80.00% Ordinary |
|---|---|
| 50 at £1 | Shirley Anne O'sullivan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,326 |
| Cash | £15,129 |
| Current Liabilities | £17,652 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 7 February 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 20 September 2018 | Director's details changed for Patrick Osullivan on 20 September 2018 (2 pages) |
| 20 September 2018 | Change of details for Mr Patrick O'sullivan as a person with significant control on 31 August 2018 (2 pages) |
| 20 September 2018 | Change of details for Mrs Shirley Ann O'sullivan as a person with significant control on 31 August 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 6 September 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 19 July 2018 | Secretary's details changed for Shirley Anne O'sullivan on 19 July 2018 (1 page) |
| 19 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 8 November 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 3 October 2017 | Secretary's details changed for Shirley Anne O'sullivan on 25 November 2016 (1 page) |
| 3 October 2017 | Director's details changed for Mrs Shirley Ann O'sullivan on 25 November 2016 (2 pages) |
| 3 October 2017 | Secretary's details changed for Shirley Anne O'sullivan on 25 November 2016 (1 page) |
| 3 October 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 3 October 2017 | Director's details changed for Patrick Osullivan on 25 November 2016 (2 pages) |
| 3 October 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 3 October 2017 | Director's details changed for Mrs Shirley Ann O'sullivan on 25 November 2016 (2 pages) |
| 3 October 2017 | Director's details changed for Patrick Osullivan on 25 November 2016 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 September 2016 | Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 4 March 2015 | Appointment of Mrs Shirley Ann O'sullivan as a director on 1 January 2015 (2 pages) |
| 4 March 2015 | Appointment of Mrs Shirley Ann O'sullivan as a director on 1 January 2015 (2 pages) |
| 4 March 2015 | Appointment of Mrs Shirley Ann O'sullivan as a director on 1 January 2015 (2 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 August 2013 | Secretary's details changed for Shirley Anne O'sullivan on 3 May 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Director's details changed for Patrick Osullivan on 3 May 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Patrick Osullivan on 3 May 2013 (2 pages) |
| 1 August 2013 | Secretary's details changed for Shirley Anne O'sullivan on 3 May 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Director's details changed for Patrick Osullivan on 3 May 2013 (2 pages) |
| 1 August 2013 | Secretary's details changed for Shirley Anne O'sullivan on 3 May 2013 (2 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ on 16 August 2011 (1 page) |
| 16 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ on 16 August 2011 (1 page) |
| 9 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 August 2010 | Director's details changed for Patrick Osullivan on 18 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Patrick Osullivan on 18 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 23 June 2008 | Secretary's change of particulars / shirley o'sullivan / 21/06/2008 (1 page) |
| 23 June 2008 | Director's change of particulars / patrick osullivan / 21/06/2008 (1 page) |
| 23 June 2008 | Secretary's change of particulars / shirley o'sullivan / 21/06/2008 (1 page) |
| 23 June 2008 | Director's change of particulars / patrick osullivan / 21/06/2008 (1 page) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 17 February 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 17 February 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 7 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 7 July 2006 | Secretary's particulars changed (1 page) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Secretary's particulars changed (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 January 2002 | Return made up to 22/06/01; full list of members; amend
|
| 30 January 2002 | Return made up to 22/06/01; full list of members; amend
|
| 28 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 26 April 2001 | Secretary's particulars changed (1 page) |
| 26 April 2001 | Ad 26/06/00--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
| 26 April 2001 | Ad 26/06/00--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
| 26 April 2001 | Secretary's particulars changed (1 page) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 32 aston avenue harrow middlesex HA3 0DB (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 32 aston avenue harrow middlesex HA3 0DB (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 22 June 1999 | Incorporation (16 pages) |
| 22 June 1999 | Incorporation (16 pages) |