Company information:
Defib Machines Limited (No: 07503896)
Address: WEST ONE, WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND
Status: Active
Incorporated: 24-Jan-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: CHRISTOPHER EDWARD MICHAEL ARMITAGE ( DOB: Mar-1943 From: Jan-2011 )
Current Director: DENISE CONSTANCE ARMITAGE ( DOB: Oct-1944 From: Mar-2020 )
Current Director: JONATHAN COLIN GILBERT ( DOB: Mar-1990 From: Jun-2015 )
Current Director: JOSEPH DAVISON LAWRENCE ( DOB: Nov-1990 From: Mar-2023 )
Current Secretary: JOSEPH DAVISON LAWRENCE ( From: Jul-2023 )
Resigned Director: PETER JAMES ASHALL ( From: Jan-2011 To: Jan-2011 )
Resigned Director: DAVID JAMES EVANS ( DOB: Jan-1969 From: Jan-2011 To: Jan-2011 )
Resigned Director: COLIN MANUS GILBERT ( DOB: Apr-1958 From: Jan-2011 To: Jul-2023 )
Resigned Secretary: ROBERT JAMES ASHALL ( From: Jan-2011 To: Jan-2011 )
Resigned Secretary: COLIN MANUS GILBERT ( From: Jan-2011 To: Jul-2023 )
Persons of Significant Control:
Mr Christopher Edward Michael Armitage, West One Wellington Street, Leeds, LS1 1BA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jonathan Colin Gilbert, West One Wellington Street, Leeds, LS1 1BA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Colin Manus Gilbert, West One Wellington Street, Leeds, LS1 1BA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-05)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 22,512 | 16,540 | 22512.0,16540.0 |
| Current assets | 2,011,138 | 2,177,041 | 2011138.0,2177041.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1,354,537 | 1,209,319 | 1354537.0,1209319.0 |
| Total assets less current liabilities | 1,377,049 | 1,225,859 | 1377049.0,1225859.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 528,827 | 570,599 | 528827.0,570599.0 |
| Equity / share capital and reserves | 528,827 | 570,599 | 528827.0,570599.0 |