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Home > England & Wales Companies > DELAMODE INTERNATIONAL LOGISTICS LIMITED
Company Information for

DELAMODE INTERNATIONAL LOGISTICS LIMITED

700 AVENUE WEST, GREAT NOTLEY, BRAINTREE, CM77 7AA,
Company Registration Number
02620703
Private Limited Company
Active

Company Overview

About Delamode International Logistics Ltd
DELAMODE INTERNATIONAL LOGISTICS LIMITED was founded on 1991-06-14 and has its registered office in Braintree. The organisation's status is listed as "Active". Delamode International Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELAMODE INTERNATIONAL LOGISTICS LIMITED
 
Legal Registered Office
700 AVENUE WEST
GREAT NOTLEY
BRAINTREE
CM77 7AA
Other companies in SO30
 
Previous Names
IMPORT SERVICES LIMITED05/05/2021
Filing Information
Company Number 02620703
Company ID Number 02620703
Date formed 1991-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB411365389  
Last Datalog update: 2024-11-05 05:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAMODE INTERNATIONAL LOGISTICS LIMITED
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Company Officers of DELAMODE INTERNATIONAL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BLYTH
 Director 2018-07-13
JOHN SIDNEY EYNON
 Director 1991-06-14
ROGER VERNON LOVELESS
 Director 2004-06-15
RICHARD LEE MYSON
 Director 2018-07-13
CHRISTOPHER LESLIE SHRUBB
 Director 2017-01-11
MICHAEL EDWARD THOMAS
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NICHOLAS BROOKS
 Director 2015-02-17 2018-07-13
HALINA ANIELA EYNON
 Director 1991-06-14 2018-07-13
RICHARD RAYMOND AINSCOW
 Company Secretary 1998-01-01 2017-01-11
RICHARD RAYMOND AINSCOW
 Director 1997-09-22 2017-01-11
TIMOTHY MICHAEL HEARLEY
 Director 2005-01-26 2006-06-23
MARK CHARLES KNIGHT
 Director 2002-07-01 2005-03-17
ANTHONY GUY GRAHAM-ENOCK
 Director 2001-06-06 2004-12-15
RICHARD JAMES ADDISON
 Director 2000-05-01 2004-03-31
SAMUEL FREDERICK HARRISON
 Company Secretary 1991-06-14 1997-12-31
SAMUEL FREDERICK HARRISON
 Director 1991-06-14 1997-12-31
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-06-14 1991-06-14
MBC NOMINEES LIMITED
 Nominated Director 1991-06-14 1991-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BLYTH DELAMODE ANGLIA LIMITED Director 2018-06-01 CURRENT 1972-07-18 Active
STEPHEN WILLIAM BLYTH INTERNATIONAL CARGO CENTRE LIMITED Director 2018-06-01 CURRENT 1994-05-25 Liquidation
STEPHEN WILLIAM BLYTH ANGLIA FORWARDING GROUP LIMITED Director 2018-06-01 CURRENT 2010-02-06 Active
STEPHEN WILLIAM BLYTH DELAMODE HOLDINGS LIMITED Director 2017-07-28 CURRENT 2006-03-22 Active
STEPHEN WILLIAM BLYTH FOURCUFF LIMITED Director 2016-12-30 CURRENT 2012-07-05 Dissolved 2018-02-20
STEPHEN WILLIAM BLYTH COGELS INVESTMENTS LTD Director 2016-11-20 CURRENT 2012-01-27 Active
STEPHEN WILLIAM BLYTH XPEDIATOR LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN SIDNEY EYNON ISLG LIMITED Director 2014-09-12 CURRENT 2014-09-08 Dissolved 2018-01-04
JOHN SIDNEY EYNON JE 1 LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
JOHN SIDNEY EYNON JE 43 LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
ROGER VERNON LOVELESS ISLG LIMITED Director 2014-09-12 CURRENT 2014-09-08 Dissolved 2018-01-04
RICHARD LEE MYSON DELAMODE ANGLIA LIMITED Director 2018-06-01 CURRENT 1972-07-18 Active
RICHARD LEE MYSON ANGLIA FORWARDING GROUP LIMITED Director 2018-06-01 CURRENT 2010-02-06 Active
RICHARD LEE MYSON TRAKER INTERNATIONAL LIMITED Director 2018-06-01 CURRENT 1986-10-30 Liquidation
RICHARD LEE MYSON XPEDIATOR LIMITED Director 2017-01-04 CURRENT 2016-09-27 Active
CHRISTOPHER LESLIE SHRUBB ISLG LIMITED Director 2017-01-11 CURRENT 2014-09-08 Dissolved 2018-01-04
MICHAEL EDWARD THOMAS ISLG LIMITED Director 2014-09-12 CURRENT 2014-09-08 Dissolved 2018-01-04

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
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD THOMAS
2024-03-07FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-02-08Change of details for Xpediator Plc as a person with significant control on 2023-08-03
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25DIRECTOR APPOINTED MR ALBERTO LLAMES ROMERO
2022-08-25AP01DIRECTOR APPOINTED MR ALBERTO LLAMES ROMERO
2022-06-14AP01DIRECTOR APPOINTED MR RICHARD LEE MYSON
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON
2022-05-09RES13Resolutions passed:
  • Facility agreement 19/01/2022
  • ALTER ARTICLES
2022-05-09MEM/ARTSARTICLES OF ASSOCIATION
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ROGER VERNON LOVELESS
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER VERNON LOVELESS
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 026207030010
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 026207030010
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026207030007
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026207030007
2021-12-17APPOINTMENT TERMINATED, DIRECTOR LUKE CROOME
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LUKE CROOME
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GILBERT ROSS
2021-05-05RES15CHANGE OF COMPANY NAME 05/05/21
2021-05-04AP01DIRECTOR APPOINTED MR LUKE CROOME
2021-04-27AP01DIRECTOR APPOINTED MR MICHAEL WILLIAMSON
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLYTH
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026207030009
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 700 Avenue West Avenue West Great Notley Braintree CM77 7AA England
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE SHRUBB
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026207030008
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-29AP01DIRECTOR APPOINTED MR ROBERT WILLIAM GILBERT ROSS
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY EYNON
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HOWARD
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 026207030007
2019-05-03AP01DIRECTOR APPOINTED MR JONATHAN KEITH WRIGHT
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-10-31AP01DIRECTOR APPOINTED MR STUART JOHN HOWARD
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE MYSON
2018-07-18PSC07CESSATION OF JOHN SIDNEY EYNON AS A PSC
2018-07-18PSC07CESSATION OF HALINA ANIELA EYNON AS A PSC
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Tollbar Way Hedge End Southampton Hampshire SO30 2UH
2018-07-18PSC02Notification of Xpediator Plc as a person with significant control on 2018-07-13
2018-07-18AP01DIRECTOR APPOINTED MR RICHARD MYSON
2018-07-18AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HALINA EYNON
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2018-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-30SH03Purchase of own shares
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 6934
2017-01-24SH06Cancellation of shares. Statement of capital on 2017-01-11 GBP 6,934
2017-01-24RES09Resolution of authority to purchase a number of shares
2017-01-18TM02Termination of appointment of Richard Raymond Ainscow on 2017-01-11
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOW
2017-01-18AP01DIRECTOR APPOINTED MR CHRISTOPHER LESLIE SHRUBB
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 7080.998904
2016-02-22AR0110/02/16 FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19AP01DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 7080.998904
2015-02-16AR0110/02/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 7080.998904
2014-02-25AR0110/02/14 FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11RES01ADOPT ARTICLES 28/02/2013
2013-03-11RES13AGREEMENT 28/02/2013
2013-03-11RES01ADOPT ARTICLES 28/02/2013
2013-02-12AR0110/02/13 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27SH0127/04/12 STATEMENT OF CAPITAL GBP 7081
2012-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-21AR0110/02/12 FULL LIST
2011-12-30SH0130/12/11 STATEMENT OF CAPITAL GBP 6067
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0110/02/11 FULL LIST
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0114/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY EYNON / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RAYMOND AINSCOW / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD THOMAS / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOVELESS / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HALINA ANIELA EYNON / 01/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD RAYMOND AINSCOW / 01/06/2010
2009-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-26363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER LOVELESS / 15/01/2008
2008-03-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-06-21363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-07-31363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-31288bDIRECTOR RESIGNED
2006-06-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-25288aNEW DIRECTOR APPOINTED
2005-07-06363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-03-24288bDIRECTOR RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-01-18288bDIRECTOR RESIGNED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: BONDFIELD HOUSE KEW LANE OLD BURSLEDON HAMPSHIRE SO31 8DG
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-07363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-18288aNEW DIRECTOR APPOINTED
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-08395PARTICULARS OF MORTGAGE/CHARGE
2001-07-31RES04NC INC ALREADY ADJUSTED 18/06/01
2001-07-31123NC INC ALREADY ADJUSTED 18/06/01
2001-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-31RES14£5198 18/06/01
2001-07-18363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-07-10123NC INC ALREADY ADJUSTED 18/06/01
2001-07-10123NC INC ALREADY ADJUSTED 18/06/01
2001-07-10RES04NC INC ALREADY ADJUSTED 18/06/01
2001-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-10RES04£ NC 1000/10000 18/06/
1992-09-07Return made up to 14/06/92; full list of members
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to DELAMODE INTERNATIONAL LOGISTICS 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 DELAMODE INTERNATIONAL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-08 Outstanding AXA SUN LIFE PLC
DEED 2004-05-11 Satisfied MIZUNO CORPORATION
DEBENTURE 2001-09-08 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED MADE BETWEEN NESTLE UK PENSIONS LIMITED (1) IMPORT SERVICES LIMITED (2) BANDAI UK LIMITED (3) 2000-10-02 Satisfied NESTLE UK PENSION TRUST LIMITED
RENT DEPOSIT DEED 2000-08-02 Satisfied ERACHANGE LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-07-20 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of DELAMODE INTERNATIONAL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELAMODE INTERNATIONAL LOGISTICS LIMITED
Trademarks
We have not found any records of DELAMODE INTERNATIONAL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DELAMODE INTERNATIONAL LOGISTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-11-10 GBP £42,500 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DELAMODE INTERNATIONAL LOGISTICS 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 DELAMODE INTERNATIONAL LOGISTICS 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 DELAMODE INTERNATIONAL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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