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DFS Fixings Ltd

DFS Fixings Ltd is an active company incorporated on 23 November 2004 with the registered office located in Leicester, Leicestershire. DFS Fixings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05294290
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Foundry Square
Leicester
LE1 3WW
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 3 Foundry Square Foundry Square Leicester LE1 3WW England
Telephone
01162669235
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1957 • Sales
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Mar 1988
DFS Fixings Holdings Ltd
PSC
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Mutual Companies
DFS Fixings Holdings Ltd
Ross Andrew Kirk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£306.74K
Increased by £76.32K (+33%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£967.43K
Decreased by £33.07K (-3%)
Total Liabilities
-£420.75K
Decreased by £126.58K (-23%)
Net Assets
£546.68K
Increased by £93.51K (+21%)
Debt Ratio (%)
43%
Decreased by 11.21% (-20%)
Latest Activity
Mrs Jemma Diana Kirk Appointed
7 Months Ago on 31 Mar 2025
Dfs Fixings Holdings Ltd (PSC) Appointed
7 Months Ago on 28 Mar 2025
Ross Andrew Kirk (PSC) Resigned
7 Months Ago on 28 Mar 2025
Geoffrey Brian Kirk (PSC) Resigned
7 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Geoffrey Brian Kirk (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Mr Geoffrey Brian Kirk Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Mr Geoffrey Brian Kirk (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Appointment of Mrs Jemma Diana Kirk as a director on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Geoffrey Brian Kirk as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Statement of company's objects
Submitted on 2 Apr 2025
Notification of Dfs Fixings Holdings Ltd as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Cessation of Ross Andrew Kirk as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 1 in full
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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