Defib Machines Limited

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Defib Machines Limited

07503896•Private Limited With Share Capital

West Village Wellington Street, Leeds, LS11BA
WebsiteEmail08000852733

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Incorporated

24/01/2011

Company Age

15 years

Directors

5

Employees

20

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Defib Machines Limited (07503896) is a private limited with share capital incorporated on 24/01/2011 (15 years old) and registered in leeds, LS11BA. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Defib machines are the uk's largest supplier of fully serviced and maintained aed's. we provide life-saving equipment to some of the countries best known and largest organisations providing multi-site solutions nationwide, without forgetting about smaller companies and organisations who also want to...

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 24/01/2011
LS11BA
20 employees

Financial Overview

Total Assets

£4.41M

Liabilities

£3.06M

Net Assets

£1.36M

Est. Turnover

£1.07M

AI Estimated
Unreported
Cash

£93.0K

Key Metrics

20

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
jimmy eriksson
director
B
benny van crombrugge
director
J
jonathan colin gilbert
director
S
shaun ingram
director
J
jonathan colin gilbert
director

Filed Documents

80
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Legacy
Category:Miscellaneous
Date:12-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Resolution
Category:Resolution
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Incorporation Company
Category:Incorporation
Date:24-01-2011

Import / Export

Imports
12 Months6
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/10/2024
Latest Accounts30/06/2024

Trading Addresses

West Village, 114 Wellington Street, Leeds, LS11BARegistered

Contact

08000852733
solutions@defibmachines.co.uk
defibmachines.co.uk
West Village Wellington Street, Leeds, LS11BA