Company NameDFS Limited
DirectorsRobert Sydney Tempest and Richard Simon Tempest
Company StatusLiquidation
Company Number04132607
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Robert Sydney Tempest
Date of BirthMay 1942 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 Queen Street
Morley
Leeds
West Yorkshire
LS27 8HE
Director NameMr Richard Simon Tempest
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 Queen Street
Morley
Leeds
West Yorkshire
LS27 8HE
Secretary NameMr Robert Sydney Tempest
NationalityEnglish
StatusCurrent
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 Queen Street
Morley
Leeds
West Yorkshire
LS27 8HE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitem.dfs.co.uk
Telephone0808 1493864
Telephone regionFreephone

Location

Registered AddressBooth & Co
Coopers House Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Shareholders

1 at £1Christine Tempest
50.00%
Ordinary
1 at £1Robert Sydney Tempest
50.00%
Ordinary

Financials

Year2014
Net Worth-£28,299
Cash£2,346
Current Liabilities£164,976

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return29 December 2022 (1 year, 3 months ago)
Next Return Due12 January 2024 (overdue)

Filing History

25 February 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
25 January 2021Total exemption full accounts made up to 31 January 2020 (10 pages)
1 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
9 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
23 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
2 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
20 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
5 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(4 pages)
31 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(4 pages)
6 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 January 2015Director's details changed for Robert Sydney Tempest on 7 January 2015 (2 pages)
8 January 2015Secretary's details changed for Robert Sydney Tempest on 7 January 2015 (1 page)
8 January 2015Director's details changed for Richard Simon Tempest on 7 January 2015 (2 pages)
8 January 2015Director's details changed for Richard Simon Tempest on 7 January 2015 (2 pages)
8 January 2015Director's details changed for Robert Sydney Tempest on 7 January 2015 (2 pages)
8 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
8 January 2015Secretary's details changed for Robert Sydney Tempest on 7 January 2015 (1 page)
8 January 2015Director's details changed for Robert Sydney Tempest on 7 January 2015 (2 pages)
8 January 2015Director's details changed for Richard Simon Tempest on 7 January 2015 (2 pages)
8 January 2015Secretary's details changed for Robert Sydney Tempest on 7 January 2015 (1 page)
8 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
6 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
20 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
7 August 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
7 August 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
31 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
11 October 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
11 October 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
20 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
18 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 January 2010Director's details changed for Richard Simon Tempest on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Robert Sydney Tempest on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Robert Sydney Tempest on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Robert Sydney Tempest on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Richard Simon Tempest on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Richard Simon Tempest on 1 October 2009 (2 pages)
16 April 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
16 April 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
29 December 2008Return made up to 29/12/08; full list of members (4 pages)
29 December 2008Return made up to 29/12/08; full list of members (4 pages)
9 April 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
9 April 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
2 January 2008Return made up to 29/12/07; full list of members (3 pages)
2 January 2008Return made up to 29/12/07; full list of members (3 pages)
7 March 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
7 March 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 February 2007Return made up to 29/12/06; full list of members (3 pages)
12 February 2007Return made up to 29/12/06; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
4 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
1 February 2006Return made up to 29/12/05; full list of members (7 pages)
1 February 2006Return made up to 29/12/05; full list of members (7 pages)
15 April 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 April 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
17 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 February 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
20 February 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 January 2004Return made up to 29/12/03; full list of members (7 pages)
16 January 2004Return made up to 29/12/03; full list of members (7 pages)
14 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
14 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
18 December 2002Return made up to 29/12/02; full list of members (7 pages)
18 December 2002Return made up to 29/12/02; full list of members (7 pages)
11 February 2002Return made up to 29/12/01; full list of members (6 pages)
11 February 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
11 February 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
11 February 2002Return made up to 29/12/01; full list of members (6 pages)
6 February 2001Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 February 2001Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001New secretary appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New secretary appointed (2 pages)
22 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
17 January 2001Secretary resigned (1 page)
17 January 2001Secretary resigned (1 page)
29 December 2000Incorporation (13 pages)
29 December 2000Incorporation (13 pages)