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Company Information for

DELEVER LIMITED

59A DAY'S LANE, BIDDENHAM, BEDFORD, MK40 4AE,
Company Registration Number
04304619
Private Limited Company
Active

Company Overview

About Delever Ltd
DELEVER LIMITED was founded on 2001-10-15 and has its registered office in Bedford. The organisation's status is listed as "Active". Delever Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELEVER LIMITED
 
Legal Registered Office
59A DAY'S LANE
BIDDENHAM
BEDFORD
MK40 4AE
Other companies in MK43
 
Filing Information
Company Number 04304619
Company ID Number 04304619
Date formed 2001-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790256811  
Last Datalog update: 2023-11-06 13:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELEVER LIMITED
The accountancy firm based at this address is 80K LIMITED
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Companies with same name DELEVER LIMITED
The following companies were found which have the same name as DELEVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELEVER SECURITIES LLC New Jersey Unknown
Deleveraged Equities, LLC Delaware Unknown
DELEVERAGED EQUITIES LLC California Unknown
DELEVERYCART LTD 3 BELFAST AVENUE SLOUGH ENGLAND SL1 3HE Dissolved Company formed on the 2016-01-06
DELEVERYDAY LIMITED OFFICE 3477 182-184 HIGH STREET NORTH EAST HAM E6 2JA Active Company formed on the 2023-12-11
DELEVERYTHING LIMITED 50 RUNHAM CLOSE LUTON LU4 0HA Active Company formed on the 2018-02-15
DELEVERYTHING LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-11-21

Company Officers of DELEVER LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE HALLS
 Company Secretary 2002-10-31
EMMA JANE HALLS
 Director 2003-07-14
JONATHAN LEVER
 Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DEREK GILBERT STACEY
 Company Secretary 2001-10-15 2002-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-15 2001-10-15
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-15 2001-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE HALLS THINKEM LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JONATHAN LEVER CONSTRUCTION DIARIES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off

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
2023-10-15CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM 56 Dewlands Oakley Bedford MK43 7RN
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-02-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-18AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-26AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0115/10/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0115/10/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Gresham House 144 High Street Edgware Middlesex HA8 7EZ
2011-11-11AR0115/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0115/10/10 ANNUAL RETURN FULL LIST
2010-06-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0115/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEVER / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA HALLS / 01/10/2009
2009-09-24395Particulars of a mortgage or charge / charge no: 1
2009-07-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA HALLS / 01/07/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEVER / 01/07/2008
2008-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA HALLS / 01/07/2008
2008-04-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-10363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-01363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-1788(2)RAD 20/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-30363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-09288bSECRETARY RESIGNED
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-03363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 2 RODNEY AVENUE ST. ALBANS HERTFORDSHIRE AL1 5SX
2002-01-22288aNEW SECRETARY APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-18288bSECRETARY RESIGNED
2002-01-18288bDIRECTOR RESIGNED
2001-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELEVER 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 DELEVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 30,836
Creditors Due Within One Year 2012-10-31 £ 30,136
Creditors Due Within One Year 2012-10-31 £ 30,136
Creditors Due Within One Year 2011-10-31 £ 67,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DELEVER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 13,555
Cash Bank In Hand 2012-10-31 £ 12,516
Cash Bank In Hand 2012-10-31 £ 12,516
Cash Bank In Hand 2011-10-31 £ 10,863
Current Assets 2013-10-31 £ 37,068
Current Assets 2012-10-31 £ 32,101
Current Assets 2012-10-31 £ 32,101
Current Assets 2011-10-31 £ 65,413
Debtors 2013-10-31 £ 23,513
Debtors 2012-10-31 £ 19,585
Debtors 2012-10-31 £ 19,585
Debtors 2011-10-31 £ 54,550
Shareholder Funds 2013-10-31 £ 8,155
Shareholder Funds 2012-10-31 £ 3,992
Shareholder Funds 2012-10-31 £ 3,992
Tangible Fixed Assets 2013-10-31 £ 1,923
Tangible Fixed Assets 2012-10-31 £ 2,027
Tangible Fixed Assets 2012-10-31 £ 2,027
Tangible Fixed Assets 2011-10-31 £ 2,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELEVER LIMITED registering or being granted any patents
Domain Names

DELEVER LIMITED owns 2 domain names.

thinkm.co.uk   delever.co.uk  

Trademarks
We have not found any records of DELEVER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DELEVER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-11-06 GBP £336 General Debtors

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 DELEVER 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 DELEVER 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 DELEVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK40 4AE