Active
Company Information for DEALPRIDE LIMITED
UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE,
|
Company Registration Number
06172898
Private Limited Company
Active |
Company Name | |
---|---|
DEALPRIDE LIMITED | |
Legal Registered Office | |
UNIT 8 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4PE Other companies in HA0 | |
Company Number | 06172898 | |
---|---|---|
Company ID Number | 06172898 | |
Date formed | 2007-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 18:37:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL MCGEE |
||
BRIAN JAMES MCGEE |
||
JOHN PAUL MCGEE |
||
MICHAEL THOMAS MCGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL PAYNE |
Company Secretary | ||
DAVID NOBLE |
Director | ||
GRAHAM MICHAEL PAYNE |
Director | ||
DECLAN GERARD SHERRY |
Director | ||
IAN WILLIAM REEVES |
Director | ||
SGH COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NIGEL DUNCAN TAEE |
Director | ||
STEPHEN ARTHUR WEST |
Director | ||
NELSON OGUNSHAKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MFCOIL LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
APPGO LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
TIPPERLINE LIMITED | Director | 2016-05-27 | CURRENT | 2014-10-14 | Dissolved 2017-03-28 | |
MCGEE ENVIRONMENTAL SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 1964-12-16 | Active | |
BEDROCK TIPPING COMPANY (UK) LIMITED | Director | 2008-07-07 | CURRENT | 2000-12-27 | Dissolved 2018-06-12 | |
MCGEE BEDROCK LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
CADDINGTON GOLF CLUB LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-11 | Active | |
NUMBER 57 LIMITED | Director | 2006-10-01 | CURRENT | 2006-04-12 | Dissolved 2013-12-17 | |
WATERFRONT (UK) LIMITED | Director | 2006-09-01 | CURRENT | 2003-08-21 | Dissolved 2017-07-04 | |
POLO LAND LIMITED | Director | 2006-04-03 | CURRENT | 2002-06-02 | Active | |
MCGEE (POLO LAND) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-07 | Active | |
MCGEE (HAULAGE) LIMITED | Director | 2004-05-26 | CURRENT | 1990-06-27 | Active | |
MCGEE GROUP (HOLDINGS) LIMITED | Director | 1993-08-05 | CURRENT | 1968-06-13 | Active | |
MCE CIVILS AND GROUNDWORKS LIMITED | Director | 1992-01-01 | CURRENT | 1963-11-06 | Active | |
MCGEE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1979-06-12 | Active | |
LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY | Director | 2017-09-12 | CURRENT | 2012-10-08 | Active | |
MFCOIL LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
POLO LAND LIMITED | Director | 2009-03-11 | CURRENT | 2002-06-02 | Active | |
MCGEE (POLO LAND) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-07 | Active | |
MCGEE (HAULAGE) LIMITED | Director | 2004-05-26 | CURRENT | 1990-06-27 | Active | |
MCGEE GROUP (HOLDINGS) LIMITED | Director | 1993-08-05 | CURRENT | 1968-06-13 | Active | |
MCE CIVILS AND GROUNDWORKS LIMITED | Director | 1992-01-01 | CURRENT | 1963-11-06 | Active | |
MCGEE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1979-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
Director's details changed for Mr Brian James Mcgee on 2024-05-15 | ||
Director's details changed for Mr John Paul Mcgee on 2024-05-15 | ||
Director's details changed for Mr Michael Thomas Mcgee on 2024-05-15 | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
PSC04 | Change of details for Mr Brian James Mcgee as a person with significant control on 2020-06-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 340-342 Athlon Road Wembley Middlesex HA0 1BX | |
CH01 | Director's details changed for Mr John Paul Mcgee on 2019-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Brian James Mcgee as a person with significant control on 2019-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 31637.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Brian James Mcgee as a person with significant control on 2018-04-12 | |
CH01 | Director's details changed for Mr Brian James Mcgee on 2018-04-12 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brian James Mcgee on 2017-05-16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 31637.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCGEE / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS MCGEE / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGEE / 16/05/2017 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 31637.83 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-05 GBP 31,637.83 | |
SH03 | Purchase of own shares | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH06 | 18/09/15 STATEMENT OF CAPITAL GBP 33260.05 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/09/15 STATEMENT OF CAPITAL GBP 33260.05 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 33260.05 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061728980003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061728980003 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 36504.5 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN PAUL MCGEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE | |
RES01 | ADOPT ARTICLES 10/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/04/15 STATEMENT OF CAPITAL GBP 36504.50 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/04/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 10/04/2015 | |
RES06 | REDUCE ISSUED CAPITAL 10/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN SHERRY | |
RES01 | ADOPT ARTICLES 24/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 340-342 ATHLON ROAD WEMBLEY MIDDLESEX HA0 1BX | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 4562504.5 | |
AR01 | 15/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 15/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 20/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 11/05/2011 | |
AA01 | PREVEXT FROM 31/05/2010 TO 30/11/2010 | |
AP01 | DIRECTOR APPOINTED MR DECLAN GERARD SHERRY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL PAYNE | |
AP01 | DIRECTOR APPOINTED MR DAVID NOBLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/09/2010 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 45629.50 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 20629.50 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 11500.00 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 11504.50 | |
AP03 | SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED | |
AR01 | 20/03/10 FULL LIST | |
ANNOTATION | Inconsistency | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MCGEE / 14/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WEST | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL TAEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | PREVEXT FROM 31/03/2008 TO 31/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NELSON OGUNSHAKIN | |
288a | DIRECTOR APPOINTED NELSON OGUNSHAKIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008 | |
RES13 | RE AGREEMENTS 23/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | STEPHEN WEST | ||
DEBENTURE | Outstanding | BRIAN JAMES MCGEE JOHN PAUL MCGEE AND MICHAEL THOMAS MCGEE | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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 DEALPRIDE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEALPRIDE LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |