Company NameD.E.F Group Limited
DirectorDaniel Ferguson
Company StatusActive
Company Number06230452
CategoryPrivate Limited Company
Incorporation Date27 April 2007(16 years, 11 months ago)
Previous NamesDEF Electrical Limited and DEF Gas & Electrical Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameDaniel Ferguson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressGreat North Road, Highgate
London
N6 4LX
Secretary NameLaura Ferguson
NationalityBritish
StatusCurrent
Appointed27 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressGreat North Road, Highgate
London
N6 4LX

Contact

Telephone020 81233322
Telephone regionLondon

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Daniel Ferguson
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,741
Cash£2,228
Current Liabilities£13,536

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months, 1 week ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Filing History

17 May 2023Confirmation statement made on 27 April 2023 with updates (4 pages)
27 April 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
18 February 2023Company name changed def gas & electrical LIMITED\certificate issued on 18/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
(3 pages)
28 April 2022Confirmation statement made on 27 April 2022 with updates (4 pages)
28 April 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
22 October 2021Company name changed def electrical LIMITED\certificate issued on 22/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
(3 pages)
12 May 2021Confirmation statement made on 27 April 2021 with updates (4 pages)
16 April 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
27 April 2020Confirmation statement made on 27 April 2020 with updates (4 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019Confirmation statement made on 27 April 2019 with updates (4 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
1 May 2018Confirmation statement made on 27 April 2018 with updates (4 pages)
5 March 2018Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
17 January 2018Secretary's details changed for Laura Robertson on 1 January 2017 (1 page)
28 April 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
12 April 2017Registered office address changed from C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 12 April 2017 (1 page)
12 April 2017Registered office address changed from C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 12 April 2017 (1 page)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(4 pages)
20 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(4 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(4 pages)
21 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(4 pages)
28 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 October 2013Registered office address changed from 21 Grimshaw Close, North Road London N6 4BH United Kingdom on 28 October 2013 (1 page)
28 October 2013Registered office address changed from 21 Grimshaw Close, North Road London N6 4BH United Kingdom on 28 October 2013 (1 page)
24 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013Registered office address changed from C/O C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL United Kingdom on 31 January 2013 (1 page)
31 January 2013Registered office address changed from C/O C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Totteridge & Whetstone London N20 9QL United Kingdom on 31 January 2013 (1 page)
23 January 2013Registered office address changed from 21 Grimshaw Close, North Road London N6 4BH United Kingdom on 23 January 2013 (1 page)
23 January 2013Registered office address changed from 21 Grimshaw Close, North Road London N6 4BH United Kingdom on 23 January 2013 (1 page)
22 January 2013Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 22 January 2013 (1 page)
22 January 2013Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 22 January 2013 (1 page)
1 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010Director's details changed for Daniel Ferguson on 27 April 2010 (2 pages)
5 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Daniel Ferguson on 27 April 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 April 2009Return made up to 27/04/09; full list of members (3 pages)
28 April 2009Return made up to 27/04/09; full list of members (3 pages)
15 December 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 December 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 April 2008Return made up to 27/04/08; full list of members (3 pages)
29 April 2008Return made up to 27/04/08; full list of members (3 pages)
27 April 2007Incorporation (14 pages)
27 April 2007Incorporation (14 pages)