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Home > England & Wales Companies > D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED
Company Information for

D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED

BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY,
Company Registration Number
02587627
Private Limited Company
Active

Company Overview

About D.f. Investments (midlands) Holdings Ltd
D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED was founded on 1991-03-01 and has its registered office in Redditch. The organisation's status is listed as "Active". D.f. Investments (midlands) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED
 
Legal Registered Office
BRUNSWICK HOUSE
BIRMINGHAM ROAD
REDDITCH
WORCESTERSHIRE
B97 6DY
Other companies in B97
 
Filing Information
Company Number 02587627
Company ID Number 02587627
Date formed 1991-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 02:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED
The accountancy firm based at this address is LAWRENCE ACCOUNTING SERVICES LTD
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Company Officers of D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN HARFIELD
 Company Secretary 1991-03-07
DAVID LESLIE FUELL
 Director 1991-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-03-01 1991-03-07
MBC NOMINEES LIMITED
 Nominated Director 1991-03-01 1991-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN HARFIELD CARE FORCE LIMITED Company Secretary 1993-11-23 CURRENT 1993-11-23 Active
MARTYN JOHN HARFIELD KISTERS LIMITED Company Secretary 1992-01-29 CURRENT 1991-10-09 Dissolved 2015-10-27
MARTYN JOHN HARFIELD ENFIELD MANAGEMENT LIMITED Company Secretary 1991-12-19 CURRENT 1990-12-19 Active
MARTYN JOHN HARFIELD D.F. INVESTMENTS (MIDLANDS) LIMITED Company Secretary 1983-10-05 CURRENT 1983-09-22 Active
DAVID LESLIE FUELL D.F. INVESTMENTS (MIDLANDS) LIMITED Director 1983-10-05 CURRENT 1983-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-21Unaudited abridged accounts made up to 2021-12-31
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 501
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE FUELL / 02/02/2015
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE FUELL / 02/02/2015
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 501
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 501
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 501
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0101/03/10 ANNUAL RETURN FULL LIST
2010-02-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 01/03/09; full list of members
2008-11-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-06363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-03-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-03-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-02-28363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-03-19363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2001-03-14363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: TRENTHAM HOUSE 12-22 RED LION STREET ALVECHURCH WEST MIDLANDS B48 7LF
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-04-08363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-06-03363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-19363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-25363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-01-26287REGISTERED OFFICE CHANGED ON 26/01/96 FROM: TRENTHAM HOUSE RED LION STREET ALVECHURCH BIRMINGHAM WEST MIDLANDS
1995-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/95
1995-09-25363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-28363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-03-28363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-16363sRETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1993-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-16363sRETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1993-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-01-05395PARTICULARS OF MORTGAGE/CHARGE
1993-01-05395PARTICULARS OF MORTGAGE/CHARGE
1992-05-20363sRETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-05-20363sRETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1991-11-04395PARTICULARS OF MORTGAGE/CHARGE
1991-11-04395PARTICULARS OF MORTGAGE/CHARGE
1991-08-2988(2)RAD 20/03/91--------- £ SI 498@1=498 £ IC 2/500
1991-05-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-05-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-11SRES01ALTER MEM AND ARTS 07/03/91
1991-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-11SRES01ALTER MEM AND ARTS 07/03/91
1991-03-27CERTNMCOMPANY NAME CHANGED SPEED 1229 LIMITED CERTIFICATE ISSUED ON 02/04/91
1991-03-27CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/91
1991-03-17287REGISTERED OFFICE CHANGED ON 17/03/91 FROM: CLASSIC HSE 174-180 OLD STREET LONDON EC1V 9BP
1991-03-17287REGISTERED OFFICE CHANGED ON 17/03/91 FROM: CLASSIC HSE 174-180 OLD STREET LONDON EC1V 9BP
1991-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1992-12-22 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-10-28 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 290,884
Creditors Due Within One Year 2011-12-31 £ 290,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 309,116
Shareholder Funds 2011-12-31 £ 309,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED
Trademarks
We have not found any records of D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.F. INVESTMENTS (MIDLANDS) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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