DFK UK & IRELAND LIMITED

Active - Accounts Filed

General Information

NAME
DFK UK & IRELAND LIMITED

COMPANY NUMBER
05380819

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94120 - Activities of professional membership organizations

INCORPORATION DATE
02/03/2005 (19 years and 8 months old)

WEBSITE
dfkuki.com

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
02/03/2005 13/10/2011
DFK UK LIMITED

REGISTERED ADDRESS

C/O DSG, CHARTERED ACCOUNTANTS, CASTLE CHAMBERS
LIVERPOOL
L2 9TL

TRADING ADDRESSES

Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£137.4k

18.79%

TOTAL LIABILITIES

£5k

710.37%

NET ASSETS

£137.4k

18.79%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

29

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/05/2024	Event: New Board Member Benjamin Harry Brownson (932154426) Appointed
Date: 03/05/2024	Event: New Board Member Benjamin Harry Brownson (932261178) Appointed
Date: 13/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DFK UK & IRELAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£137.4k

18.79%

TOTAL LIABILITIES

£5k

710.37%

NET ASSETS

£137.4k

18.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

29

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK ASHFIELD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARREN BAKER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BROWN BUTLER LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FINERVA HOLDINGS LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANDREW FLOOD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAW GIBBS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GEOFFREY HAMPSTEAD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HW CONTROLS & ASSURANCE LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANCERY TRUST COMPANY LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNSTON KENNEDY DFK LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANGDOWNS DFK LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROYCE PEELING GREEN LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN MORRICE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DEREK MOSS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES O'CONNOR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WINTER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James O'Connor 24/11/2006 - Present (17 years and 11 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Derek Moss 01/01/2012 - Present (12 years and 10 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Peter Winter 01/09/2015 - Present (9 years and 2 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Derek Moss 01/09/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Donal Peter O'Connell 01/06/2016 - Present (8 years and 5 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 25 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/05/2024	Event: New Board Member Benjamin Harry Brownson (932154426) Appointed
Date: 03/05/2024	Event: New Board Member Benjamin Harry Brownson (932261178) Appointed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: New Board Member Robert Geoffrey Hampstead (926886002) Appointed
Date: 20/01/2023	Event: James Richard White (915505463) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Accounts filed
Date: 25/10/2021	Event: New Board Member Mark Ashfield (928859108) Appointed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: Change in Reg. Office
Date: 17/10/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Company Secretary Andrew Derek Moss (926213017) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 16/10/2018	Event: Adam Paul Cramer (925113064) has left the board
Date: 16/10/2018	Event: New Board Member Adam Paul Cramer (904931054) Appointed
Date: 09/10/2018	Event: Robert Philip Law (911722645) has left the board
Date: 09/10/2018	Event: New Board Member Adam Paul Cramer (925113064) Appointed
Date: 09/10/2018	Event: Gethin James Taylor (906737561) has left the board
Date: 09/10/2018	Event: Anne Brady (913501070) has left the board
Date: 09/10/2018	Event: James Alexander Hugh Johnston (914376382) has left the board
Date: 09/10/2018	Event: Andrew Neil Parr (914680721) has left the board
Date: 09/10/2018	Event: Paul Andrew Flood (915444036) has left the board
Date: 09/10/2018	Event: Philip John Morrice (917011594) has left the board
Date: 09/10/2018	Event: Kevin James Parkes (908373812) has left the board
Date: 09/10/2018	Event: Neil Ralph Curtis (907072180) has left the board
Date: 09/10/2018	Event: Julie Maxine Pott (912213881) has left the board
Date: 09/10/2018	Event: Peter Buckley (904324319) has left the board
Date: 09/10/2018	Event: Phil Ewing (920117652) has left the board
Date: 09/10/2018	Event: Warren Baker (920127827) has left the board
Date: 01/05/2018	Event: Russell John Jenkins (905900309) has left the board
Date: 30/04/2018	Event: John Richards (911769630) has left the board
Date: 30/04/2018	Event: New Board Member Julie Maxine Pott (912213881) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 04/10/2017	Event: Change in Reg. Office
Date: 07/03/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Ewen Moncreiffe Scott (900031193) has left the board
Date: 11/01/2017	Event: New Board Member Philip John Morrice (917011594) Appointed
Date: 18/11/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Board Member Donal Peter O'Connell (909920506) Appointed
Date: 26/08/2016	Event: Change in Reg. Office
Date: 09/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: New Accounts filed
Date: 15/12/2015	Event: Peter John Buckley (920326587) has left the board

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DFK UK & IRELAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£137.4k

£5k

£137.4k

People Overview

9

29

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£137.4k

£5k

£137.4k

Accounts

People Overview

9

29

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™