Delamere Direct Limited. net worth, address, company information. Free

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Delamere Direct Limited (number 04147739) is a private limited company created on 2001-01-25. The firm is situated at Yewtree Farm, Bexton Lane, Knutsford WA16 9BH. Delamere Direct Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Delamere Direct Limited
Number	04147739
Date of Incorporation:	Thu, 25th Jan 2001
End of financial year:	31 December
Address:	Yewtree Farm, Bexton Lane, Knutsford, WA16 9BH
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Elizabeth S. (in the company from 25 January 2001). 1 secretary is there in the company: Elizabeth S. (appointed on 25 January 2001). The Companies House indexes 2 persons of significant control, namely: Elizabeth S. has over 3/4 of shares, Roger S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

People with significant control

Elizabeth S.

6 April 2016

Nature of control:	75,01-100% shares

Roger S.

6 April 2016 - 14 November 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, February 2022 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, February 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-11-14 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 21st, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-01: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 26th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address Yewtree Farm Bexton Lane Knutsford Cheshire WA16 9BH. Change occurred on 2014-09-08. Company's previous address: Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE. filed on: 8th, September 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-11: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 18th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 20th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 15th, January 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 14th, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 31/01/05; Location of register of members address changed annual return
(363s) Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 20th, January 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-04-30 filed on: 16th, May 2003 \| accounts	Free Download (5 pages)
(287) Registered office changed on 01/05/03 from: the heysons 163 chester road northwich cheshire CW8 4AQ filed on: 1st, May 2003 \| address	Free Download (2 pages)
(363s) Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 01/05/03 annual return
(AA) Accounts for a dormant company made up to 2002-04-30 filed on: 29th, May 2002 \| accounts	Free Download (1 page)
(363s) Period up to 2002-02-12 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2001 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2001 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2001 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2001 \| resolution
(88(2)R) Alloted 1 shares on 2001-01-25. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 2nd, March 2001 \| accounts	Free Download (1 page)
(288b) On 2001-02-01 Secretary resigned filed on: 1st, February 2001 \| officers	Free Download (1 page)
(288b) On 2001-02-01 Director resigned filed on: 1st, February 2001 \| officers	Free Download (1 page)
(288a) On 2001-02-01 New director appointed filed on: 1st, February 2001 \| officers	Free Download (2 pages)
(288a) On 2001-02-01 New secretary appointed;new director appointed filed on: 1st, February 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 1st, February 2001 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, January 2001 \| incorporation	Free Download (18 pages)

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