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Home > England & Wales Companies > DEADLINE OVERNIGHT LIMITED
Company Information for

DEADLINE OVERNIGHT LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
02538479
Private Limited Company
Active

Company Overview

About Deadline Overnight Ltd
DEADLINE OVERNIGHT LIMITED was founded on 1990-09-10 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Deadline Overnight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEADLINE OVERNIGHT LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 02538479
Company ID Number 02538479
Date formed 1990-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEADLINE OVERNIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED
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Company Officers of DEADLINE OVERNIGHT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RAYMOND BURDETT
 Company Secretary 1991-09-10
PHILIP RAYMOND BURDETT
 Director 1991-09-10
NEIL CAMERON MCCRONE
 Director 1991-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RAYMOND BURDETT DESPATCH DEADLINES LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE SAME DAY LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE EXPRESS DELIVERIES LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE COURIERS LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE EXPRESS (UK) LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-08 Active
PHILIP RAYMOND BURDETT DEADLINE NEXT DAY LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE WORLDWIDE LIMITED Company Secretary 1991-06-20 CURRENT 1984-08-14 Active
PHILIP RAYMOND BURDETT DEADLINE GROUP LIMITED Company Secretary 1991-06-20 CURRENT 1984-08-14 Active
PHILIP RAYMOND BURDETT DEADLINE DESPATCH LIMITED Company Secretary 1991-04-26 CURRENT 1980-01-11 Active
PHILIP RAYMOND BURDETT DEADLINE INTERNATIONAL LIMITED Director 1999-07-15 CURRENT 1999-07-09 Active
PHILIP RAYMOND BURDETT DESPATCH DEADLINES LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE SAME DAY LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE EXPRESS DELIVERIES LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE COURIERS LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE EXPRESS (UK) LIMITED Director 1997-05-12 CURRENT 1997-05-08 Active
PHILIP RAYMOND BURDETT DEADLINE NEXT DAY LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
PHILIP RAYMOND BURDETT DEADLINE WORLDWIDE LIMITED Director 1991-06-20 CURRENT 1984-08-14 Active
PHILIP RAYMOND BURDETT DEADLINE GROUP LIMITED Director 1991-06-20 CURRENT 1984-08-14 Active
PHILIP RAYMOND BURDETT DEADLINE DESPATCH LIMITED Director 1991-04-26 CURRENT 1980-01-11 Active
NEIL CAMERON MCCRONE DESPATCH DEADLINES LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
NEIL CAMERON MCCRONE DEADLINE SAME DAY LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
NEIL CAMERON MCCRONE DEADLINE EXPRESS DELIVERIES LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
NEIL CAMERON MCCRONE DEADLINE COURIERS LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
NEIL CAMERON MCCRONE DEADLINE EXPRESS (UK) LIMITED Director 1997-05-12 CURRENT 1997-05-08 Active
NEIL CAMERON MCCRONE DEADLINE NEXT DAY LIMITED Director 1997-05-12 CURRENT 1997-05-07 Active
NEIL CAMERON MCCRONE DEADLINE DESPATCH LIMITED Director 1991-04-26 CURRENT 1980-01-11 Active

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
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-08Termination of appointment of Philip Raymond Burdett on 2022-02-08
2022-02-08TM02Termination of appointment of Philip Raymond Burdett on 2022-02-08
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON MCCRONE
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-12CH01Director's details changed for Neil Cameron Mccrone on 2013-09-12
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-24AR0110/09/12 ANNUAL RETURN FULL LIST
2012-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-20AR0110/09/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-15AR0110/09/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMERON MCCRONE / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 06/07/2010
2010-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP RAYMOND BURDETT on 2010-07-06
2010-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-15363aReturn made up to 10/09/09; full list of members
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-16363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-20363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-15363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-09-12363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-08363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-09-25363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-18363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-24363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-18363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/00
2000-06-20363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-06363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-02-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-23363sRETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-24363sRETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-11363sRETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
1995-04-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-03363aRETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-22363sRETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
1992-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-24363sRETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
1992-06-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-2088(2)RAD 05/12/91--------- £ SI 100@1=100 £ IC 2/102
1991-12-05363bRETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS
1991-05-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-09-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-10NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DEADLINE OVERNIGHT 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 DEADLINE OVERNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEADLINE OVERNIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
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 DEADLINE OVERNIGHT LIMITED

Intangible Assets
Patents
We have not found any records of DEADLINE OVERNIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEADLINE OVERNIGHT LIMITED
Trademarks
We have not found any records of DEADLINE OVERNIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEADLINE OVERNIGHT 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 (74990 - Non-trading company) as DEADLINE OVERNIGHT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DEADLINE OVERNIGHT 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 DEADLINE OVERNIGHT 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 DEADLINE OVERNIGHT 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 HP9 1NB