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Home > England & Wales Companies > DEFRIES WEISS (ACCOUNTANTS) LIMITED
Company Information for

DEFRIES WEISS (ACCOUNTANTS) LIMITED

1 BRIDGE LANE, LONDON, NW11 0EA,
Company Registration Number
07230994
Private Limited Company
Active

Company Overview

About Defries Weiss (accountants) Ltd
DEFRIES WEISS (ACCOUNTANTS) LIMITED was founded on 2010-04-21 and has its registered office in London. The organisation's status is listed as "Active". Defries Weiss (accountants) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEFRIES WEISS (ACCOUNTANTS) LIMITED
 
Legal Registered Office
1 BRIDGE LANE
LONDON
NW11 0EA
Other companies in N12
 
Filing Information
Company Number 07230994
Company ID Number 07230994
Date formed 2010-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:20:08
Primary Source:Companies House
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Company Officers of DEFRIES WEISS (ACCOUNTANTS) LIMITED

Current Directors
Officer Role Date Appointed
GERALD MICHAEL DEFRIES
 Director 2010-04-21
KAUSHIK MEHTA
 Director 2010-04-21
WARREN RICHARD WEISS
 Director 2010-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GERALD HANISON
 Director 2010-04-21 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MICHAEL DEFRIES VITAPLEX LIMITED Director 2008-10-06 CURRENT 2008-09-10 Active
GERALD MICHAEL DEFRIES ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED Director 2007-09-26 CURRENT 1983-04-22 Active
GERALD MICHAEL DEFRIES SOLECROWN LIMITED Director 2007-08-07 CURRENT 2007-08-03 Dissolved 2013-12-03
GERALD MICHAEL DEFRIES COMPANY INFORMATION LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
GERALD MICHAEL DEFRIES BALLARDS LANE PROPERTY LIMITED Director 1992-05-09 CURRENT 1966-03-08 Liquidation
KAUSHIK MEHTA DEFRIES WEISS (COMPANY SECRETARIAL) LTD Director 2014-12-09 CURRENT 2014-12-09 Active
KAUSHIK MEHTA COMPANY INFORMATION LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
KAUSHIK MEHTA BALLARDS LANE PROPERTY LIMITED Director 2004-05-01 CURRENT 1966-03-08 Liquidation

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
2023-10-0331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-05-31CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-05-15Purchase of own shares
2023-05-15Cancellation of shares. Statement of capital on 2022-12-01 GBP 145.00
2023-04-19Director's details changed for Warren Richard Weiss on 2023-04-18
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 1 Ballards Lane London N3 1LQ United Kingdom
2023-04-18Director's details changed for Mr Gerald Michael Defries on 2023-04-18
2023-04-18Director's details changed for Kaushik Mehta on 2023-04-18
2022-08-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-11-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 311 Ballards Lane, North Finchley London N12 8LY
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-09-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-08-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 150
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 150
2018-03-09SH06Cancellation of shares. Statement of capital on 2017-04-22 GBP 150.00
2018-03-09SH03Purchase of own shares
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 160
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERALD HANISON
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 160
2016-04-27AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 160
2015-04-28AR0121/04/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 160
2014-04-29AR0121/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0121/04/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0121/04/11 ANNUAL RETURN FULL LIST
2010-08-11RES01ADOPT ARTICLES 11/08/10
2010-08-11MEM/ARTSARTICLES OF ASSOCIATION
2010-06-04AA01Current accounting period extended from 30/04/11 TO 31/05/11
2010-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DEFRIES WEISS (ACCOUNTANTS) 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 DEFRIES WEISS (ACCOUNTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEFRIES WEISS (ACCOUNTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-05-31 £ 387,500
Creditors Due Within One Year 2013-05-31 £ 507,138
Creditors Due Within One Year 2012-05-31 £ 604,158
Creditors Due Within One Year 2012-05-31 £ 604,158
Creditors Due Within One Year 2011-05-31 £ 547,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 DEFRIES WEISS (ACCOUNTANTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 157,202
Cash Bank In Hand 2012-05-31 £ 130,673
Cash Bank In Hand 2012-05-31 £ 130,673
Cash Bank In Hand 2011-05-31 £ 185,642
Current Assets 2013-05-31 £ 455,072
Current Assets 2012-05-31 £ 382,587
Current Assets 2012-05-31 £ 382,587
Current Assets 2011-05-31 £ 445,539
Debtors 2013-05-31 £ 297,870
Debtors 2012-05-31 £ 251,914
Debtors 2012-05-31 £ 251,914
Debtors 2011-05-31 £ 259,897
Fixed Assets 2013-05-31 £ 505,477
Fixed Assets 2012-05-31 £ 673,221
Fixed Assets 2012-05-31 £ 673,221
Fixed Assets 2011-05-31 £ 842,712
Shareholder Funds 2013-05-31 £ 453,411
Shareholder Funds 2012-05-31 £ 451,650
Shareholder Funds 2012-05-31 £ 451,650
Shareholder Funds 2011-05-31 £ 352,767
Tangible Fixed Assets 2013-05-31 £ 8,977
Tangible Fixed Assets 2012-05-31 £ 11,221
Tangible Fixed Assets 2012-05-31 £ 11,221
Tangible Fixed Assets 2011-05-31 £ 14,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEFRIES WEISS (ACCOUNTANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFRIES WEISS (ACCOUNTANTS) LIMITED
Trademarks
We have not found any records of DEFRIES WEISS (ACCOUNTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFRIES WEISS (ACCOUNTANTS) 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 (69201 - Accounting and auditing activities) as DEFRIES WEISS (ACCOUNTANTS) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DEFRIES WEISS (ACCOUNTANTS) 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 DEFRIES WEISS (ACCOUNTANTS) 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 DEFRIES WEISS (ACCOUNTANTS) LIMITED 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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