DEFIANCE UK LTD - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Defiance Uk Ltd

DEFIANCE UK LTD was founded on 2005-09-06 and has its registered office in Etchingham. The organisation's status is listed as "Active". Defiance Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DEFIANCE UK LTD

6 ACORN WAY HURST GREEN ETCHINGHAM EAST SUSSEX TN19 7QG Other companies in TN19

Filing Information

Company Number		05554840
Company ID Number		05554840
Date formed		2005-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 11:02:43
Primary Source:	Companies House

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Company Officers of DEFIANCE UK LTD

Current Directors

Officer	Role	Date Appointed
CHARLES MACDONALD BURTON	Company Secretary	2005-09-06
MATTHEW BURTON	Director	2005-09-06

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.

Date	Document Type	Document Description
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-22		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-01-31		Unaudited abridged accounts made up to 2022-04-30
2022-09-26		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-01-30		Unaudited abridged accounts made up to 2021-04-30
2021-12-14		Compulsory strike-off action has been discontinued
2021-12-14	DISS40	Compulsory strike-off action has been discontinued
2021-12-13		CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-12-03	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-01	CH01	Director's details changed for Mr Matthew Burton on 2012-09-03
2017-09-01	PSC04	Change of details for Mr Matthew Burton as a person with significant control on 2016-04-06
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES MACDONALD BURTON on 2015-12-17
2016-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03	AA01	Previous accounting period shortened from 30/09/16 TO 30/04/16
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-31	CH01	Director's details changed for Matthew Burton on 2012-09-03
2012-10-30	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/12 FROM 471 Knights Manor Way Dartford Kent DA1 5SL
2011-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-14	AR01	06/09/11 ANNUAL RETURN FULL LIST
2010-10-22	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-14	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-04	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/06
2006-11-17	363s	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-09-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to DEFIANCE UK LTD 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 DEFIANCE UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEFIANCE UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DEFIANCE UK LTD

Intangible Assets

Patents

We have not found any records of DEFIANCE UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DEFIANCE UK LTD

Trademarks

We have not found any records of DEFIANCE UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEFIANCE UK LTD. 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 (45112 - Sale of used cars and light motor vehicles) as DEFIANCE UK LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DEFIANCE UK LTD 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 DEFIANCE UK LTD 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 DEFIANCE UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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