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Home > England & Wales Companies > DEFIB MACHINES LIMITED
Company Information for

DEFIB MACHINES LIMITED

WEST ONE, WELLINGTON STREET, LEEDS, LS1 1BA,
Company Registration Number
07503896
Private Limited Company
Active

Company Overview

About Defib Machines Ltd
DEFIB MACHINES LIMITED was founded on 2011-01-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Defib Machines Limited is a Private Limited Company registered in ENGLAND 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
DEFIB MACHINES LIMITED
 
Legal Registered Office
WEST ONE
WELLINGTON STREET
LEEDS
LS1 1BA
Other companies in LS1
 
Previous Names
FRESH START AGAIN LIMITED20/02/2018
FRESHWATER BOILERS LIMITED03/06/2015
Filing Information
Company Number 07503896
Company ID Number 07503896
Date formed 2011-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216641227  
Last Datalog update: 2024-04-06 18:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFIB MACHINES LIMITED
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Company Officers of DEFIB MACHINES LIMITED

Current Directors
Officer Role Date Appointed
COLIN MANUS GILBERT
 Company Secretary 2011-01-24
CHRISTOPHER EDWARD MICHAEL ARMITAGE
 Director 2011-01-24
COLIN MANUS GILBERT
 Director 2011-01-24
JONATHAN COLIN GILBERT
 Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES ASHALL
 Company Secretary 2011-01-24 2011-01-24
PETER JAMES ASHALL
 Director 2011-01-24 2011-01-24
DAVID JAMES EVANS
 Director 2011-01-24 2011-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD MICHAEL ARMITAGE RENT A DEFIBRILLATOR LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
CHRISTOPHER EDWARD MICHAEL ARMITAGE DEFIBRILLATOR LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
CHRISTOPHER EDWARD MICHAEL ARMITAGE HEART RESTARTER LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
CHRISTOPHER EDWARD MICHAEL ARMITAGE THE ENERGY DIVISION LIMITED Director 2006-08-03 CURRENT 2005-05-23 Dissolved 2017-05-09
CHRISTOPHER EDWARD MICHAEL ARMITAGE FRESH START TOGETHER LIMITED Director 2005-05-20 CURRENT 2005-05-20 Dissolved 2017-04-25
CHRISTOPHER EDWARD MICHAEL ARMITAGE TONIC TELCO LIMITED Director 2003-10-27 CURRENT 2003-05-28 Dissolved 2016-03-29
COLIN MANUS GILBERT HEART RESTARTER LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
COLIN MANUS GILBERT THE ENERGY DIVISION LIMITED Director 2006-08-03 CURRENT 2005-05-23 Dissolved 2017-05-09
COLIN MANUS GILBERT FRESH START TOGETHER LIMITED Director 2005-05-20 CURRENT 2005-05-20 Dissolved 2017-04-25
COLIN MANUS GILBERT TONIC TELCO LIMITED Director 2003-10-27 CURRENT 2003-05-28 Dissolved 2016-03-29

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
2024-03-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-12-12Resolutions passed:<ul><li>Resolution Share option plan 07/11/2023</ul>
2023-07-21CESSATION OF COLIN MANUS GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21Termination of appointment of Colin Manus Gilbert on 2023-07-19
2023-07-21Appointment of Mr Joseph Davison Lawrence as company secretary on 2023-07-19
2023-07-21APPOINTMENT TERMINATED, DIRECTOR COLIN MANUS GILBERT
2023-03-09DIRECTOR APPOINTED MR JOSEPH DAVISON LAWRENCE
2023-02-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-03-19AP01DIRECTOR APPOINTED MRS DENISE CONSTANCE ARMITAGE
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-20CERTNMCompany name changed fresh start again LIMITED\certificate issued on 20/02/18
2018-02-07RES15CHANGE OF COMPANY NAME 27/11/22
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 111875
2017-03-06SH0103/03/17 STATEMENT OF CAPITAL GBP 111875
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 8950
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-08AA01Current accounting period extended from 31/01/16 TO 30/06/16
2015-12-04SH0130/10/15 STATEMENT OF CAPITAL GBP 8950
2015-11-26RP04
2015-11-26ANNOTATIONClarification
2015-09-10SH0110/06/15 STATEMENT OF CAPITAL GBP 2
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 6 Dale Croft Walk Ilkley West Yorkshire LS29 8FB England
2015-06-16AP01DIRECTOR APPOINTED MR JONATHAN COLIN GILBERT
2015-06-03RES15CHANGE OF NAME 03/06/2015
2015-06-03CERTNMCompany name changed freshwater boilers LIMITED\certificate issued on 03/06/15
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 114 Wellington Street Leeds West Yorkshire LS1 1BA
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0124/01/14 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-12AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-03AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ASHALL
2011-02-04AP03SECRETARY APPOINTED COLIN MANUS GILBERT
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ASHALL
2011-02-02TM01TERMINATE DIR APPOINTMENT
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 5TH FLOOR CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB
2011-02-02AP01DIRECTOR APPOINTED COLIN MANUS GILBERT
2011-02-02AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD MICHAEL ARMITAGE
2011-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities



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

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DEFIB MACHINES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEFIB MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFIB MACHINES LIMITED
Trademarks
We have not found any records of DEFIB MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFIB MACHINES 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as DEFIB MACHINES LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where DEFIB MACHINES 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 DEFIB MACHINES 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 DEFIB MACHINES 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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    Other companies at postcode LS1 1BA