Company Information for DELAMODE ANGLIA LIMITED
700 AVENUE WEST, GREAT NOTLEY, BRAINTREE, CM77 7AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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DELAMODE ANGLIA LIMITED | |||
Legal Registered Office | |||
700 AVENUE WEST GREAT NOTLEY BRAINTREE CM77 7AA Other companies in RM13 | |||
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Previous Names | |||
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Company Number | 01061812 | |
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Company ID Number | 01061812 | |
Date formed | 1972-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB248431165 |
Last Datalog update: | 2024-05-05 12:36:49 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANGELA WRAIGHT |
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STEPHEN WILLIAM BLYTH |
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COLIN PATRICK DOWLING |
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SHAUN ROY GODFREY |
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RICHARD LEE MYSON |
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SANDRA SAUL |
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PAUL ANDREW WILLIAM SNOOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRANT TOUGH |
Director | ||
DEREK CHARLES MOXON |
Director | ||
PAULINE MARGARET MUNDAY |
Company Secretary | ||
TERENCE WILLIAM MUNDAY |
Director | ||
GARY MICHAEL ALLEN |
Director | ||
NOEL MARTYN GLOVER |
Director | ||
ANDREW HOWARD PEAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELAMODE INTERNATIONAL LOGISTICS LIMITED | Director | 2018-07-13 | CURRENT | 1991-06-14 | Active | |
INTERNATIONAL CARGO CENTRE LIMITED | Director | 2018-06-01 | CURRENT | 1994-05-25 | Liquidation | |
ANGLIA FORWARDING GROUP LIMITED | Director | 2018-06-01 | CURRENT | 2010-02-06 | Active | |
DELAMODE HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2006-03-22 | Active | |
FOURCUFF LIMITED | Director | 2016-12-30 | CURRENT | 2012-07-05 | Dissolved 2018-02-20 | |
COGELS INVESTMENTS LTD | Director | 2016-11-20 | CURRENT | 2012-01-27 | Active | |
XPEDIATOR LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
ANGLIA FORWARDING GROUP LIMITED | Director | 2018-06-01 | CURRENT | 2010-02-06 | Active | |
TRAKER INTERNATIONAL LIMITED | Director | 2018-06-01 | CURRENT | 1986-10-30 | Liquidation | |
DELAMODE (SW) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DELAMODE DISTRIBUTION UK LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
ESHOPWEDROP LTD | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
DELAMODE PROPERTY LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Liquidation | |
DELAMODE HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
DELAMODE LIMITED | Director | 1999-05-21 | CURRENT | 1999-02-19 | Liquidation | |
DELAMODE INTERNATIONAL LOGISTICS LIMITED | Director | 2018-07-13 | CURRENT | 1991-06-14 | Active | |
ANGLIA FORWARDING GROUP LIMITED | Director | 2018-06-01 | CURRENT | 2010-02-06 | Active | |
TRAKER INTERNATIONAL LIMITED | Director | 2018-06-01 | CURRENT | 1986-10-30 | Liquidation | |
XPEDIATOR LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
23/11/23 STATEMENT OF CAPITAL GBP 3261642 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENRY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JUSTAS VERSNICKAS | |
APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE | |
AP01 | DIRECTOR APPOINTED MR GLEN BOYCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE MYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROY GODFREY | |
REGISTRATION OF A CHARGE / CHARGE CODE 010618120011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010618120011 | |
CESSATION OF XPEDIATOR PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF XPEDIATOR PLC AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010618120009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010618120009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010618120009 | |
Notification of Xpediator Plc as a person with significant control on 2021-12-15 | ||
PSC02 | Notification of Xpediator Plc as a person with significant control on 2021-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GILBERT ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010618120010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAMSON | |
RES15 | CHANGE OF COMPANY NAME 04/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SAUL | |
TM02 | Termination of appointment of Carol Angela Wraight on 2020-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STUART JOHN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE MYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA SAUL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA | |
AP01 | DIRECTOR APPOINTED MR SHAUN ROY GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT TOUGH | |
AP01 | DIRECTOR APPOINTED MR RICHARD MYSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH | |
RES01 | ADOPT ARTICLES 18/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010618120009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 761642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 761642 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 761642 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Carol Angela Wraight as company secretary on 2015-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 500830 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 761642 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 70670 | |
AR01 | 07/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 07/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 07/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MOXON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 07/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES MOXON / 01/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MUNDAY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WILLIAM SNOOKES / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK DOWLING / 07/04/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE MUNDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOXON / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
MISC | SECT 394 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
Director resigned | ||
New director appointed | ||
Return made up to 08/04/92; full list of members | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Return made up to 07/06/90; full list of members | ||
Return made up to 17/05/89; full list of members | ||
Secretary resigned;new secretary appointed | ||
New director appointed | ||
Return made up to 25/04/88; full list of members | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Return made up to 26/03/87; full list of members |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DELAMODE ANGLIA LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DELAMODE ANGLIA LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Suffolk Coastal District Council | UNIT 1 SUMMIT BUSINESS PARK LANGER ROAD FELIXSTOWE IP11 2JB | 11,750 | 18.10.2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85234099 | |||
![]() | 49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |