DELAHAYE MOVING LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Delahaye Moving Ltd

DELAHAYE MOVING LIMITED was founded on 1979-07-23 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Delahaye Moving Limited is a Private Limited Company registered in 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

DELAHAYE MOVING LIMITED

Legal Registered Office

THE CHAPEL
BRIDGE STREET
DRIFFIELD
NORTH HUMBERSIDE
YO25 6DA
Other companies in CR4


Telephone	02086870400

Filing Information

Company Number		01439077
Company ID Number		01439077
Date formed		1979-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB317800767

Last Datalog update:	2023-10-08 08:19:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAHAYE MOVING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEETHORPES 2021 LIMITED GRAYBROWNE LIMITED GREENFINCH ACCOUNTANCY SERVICES LTD RONKOWSKI & HALL LIMITED

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Companies with same name DELAHAYE MOVING LIMITED

The following companies were found which have the same name as DELAHAYE MOVING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DELAHAYE MOVING STORAGE INC	Delaware	Unknown
	DELAHAYE MOVING INCORPORATED	New Jersey	Unknown

Company Officers of DELAHAYE MOVING LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN-CHRISTOPHE ANDRE LOUIS MAERTEN	Director	2013-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELISABETH DELAHAYE VAN ODIJK	Director	1992-05-26	2014-07-01
FREDERIC PHILIPPE DELAHAYE	Company Secretary	2004-04-18	2009-07-31
JERMYN SECRETARIAT LIMITED	Company Secretary	1992-05-26	2004-04-18

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.

Date	Document Type	Document Description
2023-10-13		Notice to Registrar of Companies of Notice of disclaimer
2023-10-02		Voluntary liquidation Statement of affairs
2023-10-02		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-02		Appointment of a voluntary liquidator
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM Airlinks Industrial Estate, Unit 6 Spitfire Way Hounslow TW5 9NR England
2022-11-21		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/21 FROM Airlinks Industrial Estate - Unit 18 Spitfire Way Hounslow TW5 9NR England
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM 141 Acton Lane London NW10 7PB England
2019-04-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-15	AA01	Current accounting period extended from 31/07/17 TO 31/12/17
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/16 FROM 27 Wates Way Mitcham Surrey CR4 4HR
2015-12-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-14	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-08	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISABETH DELAHAYE VAN ODIJK
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16	AR01	26/05/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-17	AP01	DIRECTOR APPOINTED MR JEAN-CHRISTOPHE ANDRE LOUIS MAERTEN
2013-06-04	AR01	26/05/13 ANNUAL RETURN FULL LIST
2013-02-25	AD04	Register(s) moved to registered office address
2013-02-25	AD02	Register inspection address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2013-01-04	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28	AR01	26/05/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26	AR01	26/05/11 ANNUAL RETURN FULL LIST
2011-02-15	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26	AR01	26/05/10 FULL LIST
2010-05-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-26	AD02	SAIL ADDRESS CREATED
2010-05-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-13	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-01-08	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-10	288b	APPOINTMENT TERMINATED SECRETARY FREDERIC DELAHAYE
2009-05-27	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-27	288c	SECRETARY'S CHANGE OF PARTICULARS / FREDERIC DELAHAYE / 26/05/2009
2009-03-24	AA	31/07/08 TOTAL EXEMPTION FULL
2008-06-03	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-03	190	LOCATION OF DEBENTURE REGISTER
2008-03-26	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-26	353	LOCATION OF REGISTER OF MEMBERS
2007-07-31	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-29	363s	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-17	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-10	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-03-24	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-14	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-05-26	288a	NEW SECRETARY APPOINTED
2004-05-26	288b	SECRETARY RESIGNED
2003-12-12	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-05-20	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-12-31	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-06	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-29	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-07-25	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-05-26	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-06-16	363s	RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-04-07	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-21	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-08-14	363s	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-06-02	244	DELIVERY EXT'D 3 MTH 31/07/97
1998-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/98 FROM: UNIT 7,KIMPTON LINK BUSINESS CENTRE, 40 KIMPTON ROAD SUTTON SURREY SM3 9QP
1997-06-11	363s	RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1997-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-06-06	363s	RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-05-22	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-05-18	363s	RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1995-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-06-13	363s	RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1994-06-09	AA	FULL ACCOUNTS MADE UP TO 31/07/93
1993-06-30	363s	RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
1993-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1992-06-01	363a	RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK0213297	Active			Licenced property: 141 ACTON LANE LONDON GB NW10 7PB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2023-09-26
Resolutions for Winding-up	2023-09-26
Meetings of Creditors	2023-09-11

Fines / Sanctions

No fines or sanctions have been issued against DELAHAYE MOVING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1986-08-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DELAHAYE MOVING LIMITED

Intangible Assets

Patents

We have not found any records of DELAHAYE MOVING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DELAHAYE MOVING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELAHAYE MOVING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DELAHAYE MOVING LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where DELAHAYE MOVING 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.

Import/Export of Goods

Goods imported/exported by DELAHAYE MOVING LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-00	97019000	Collages and similar decorative plaques
2015-03-01	57029900	Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2015-03-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2015-03-00	57029900	Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2015-03-00	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2014-12-01	94051040	Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2014-10-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-07-01	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2011-11-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELAHAYE MOVING 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 DELAHAYE MOVING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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