Company Information for DEE SET HOME DELIVERY LIMITED
6 MARSH PARADE, NEWCASTLE UNDER LYME, ST5 1DU,
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Company Registration Number
05085325
Private Limited Company
Active |
Company Name | |
---|---|
DEE SET HOME DELIVERY LIMITED | |
Legal Registered Office | |
6 MARSH PARADE NEWCASTLE UNDER LYME ST5 1DU Other companies in ST5 | |
Company Number | 05085325 | |
---|---|---|
Company ID Number | 05085325 | |
Date formed | 2004-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:27:39 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN MACHIN |
||
IAN DAVID ANDREWS |
||
WILLIAM JOSHUA DAY |
||
SIMON JOHN MACHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER LATHAM |
Company Secretary | ||
WALTER LATHAM |
Director | ||
EAMONN PATRICK BYRNES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REKOGNISE.COM LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
GLOW CONSUMER PRODUCTS UK LIMITED | Director | 2016-09-26 | CURRENT | 2014-10-06 | Active | |
RETAIL SOLUTIONS TRUSTEES LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
WORKS WITH WATER NUTRACEUTICALS LIMITED | Director | 2014-05-01 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
ETIQUS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
THIRD PARTY RETAILING LIMITED | Director | 2013-09-05 | CURRENT | 2002-01-28 | Active | |
PASCALLE LIMITED | Director | 2010-04-19 | CURRENT | 2004-03-29 | Liquidation | |
CRAZY POPULAR PRODUCTS LIMITED | Director | 2009-09-30 | CURRENT | 2006-06-01 | Dissolved 2017-11-14 | |
TACTICAL SOLUTIONS FS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
RETAIL SOLUTIONS (HOLDINGS) LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
DEE SET LOGISTICS LIMITED | Director | 2003-06-01 | CURRENT | 2000-06-22 | Active | |
DEE SET CONFECTIONERY LIMITED | Director | 2003-06-01 | CURRENT | 2001-10-02 | Active | |
TACTICAL SOLUTIONS FS LIMITED | Director | 2018-05-24 | CURRENT | 2004-03-26 | Active | |
RETAIL SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-05-24 | CURRENT | 2003-11-17 | Active | |
RETAIL SOLUTIONS TRUSTEES LIMITED | Director | 2018-05-24 | CURRENT | 2015-03-05 | Active | |
DEE SET LOGISTICS LIMITED | Director | 2018-05-24 | CURRENT | 2000-06-22 | Active | |
DEE SET CONFECTIONERY LIMITED | Director | 2018-05-24 | CURRENT | 2001-10-02 | Active | |
THIRD PARTY RETAILING LIMITED | Director | 2018-05-24 | CURRENT | 2002-01-28 | Active | |
PORTERBROOK INVESTMENTS II LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
PORTERBROOK INVESTMENTS III LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
TACTICAL SOLUTIONS FS LIMITED | Director | 2013-09-05 | CURRENT | 2004-03-26 | Active | |
PASCALLE LIMITED | Director | 2012-06-26 | CURRENT | 2004-03-29 | Liquidation | |
THIRD PARTY RETAILING LIMITED | Director | 2010-05-31 | CURRENT | 2002-01-28 | Active | |
RETAIL SOLUTIONS (HOLDINGS) LIMITED | Director | 2006-11-01 | CURRENT | 2003-11-17 | Active | |
DEE SET LOGISTICS LIMITED | Director | 2006-11-01 | CURRENT | 2000-06-22 | Active | |
DEE SET CONFECTIONERY LIMITED | Director | 2006-11-01 | CURRENT | 2001-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Ian David Andrews as company secretary on 2020-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD | |
TM02 | Termination of appointment of Tariq Mahmood on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TARIQ MAHMOOD | |
AP03 | Appointment of Mr Tariq Mahmood as company secretary on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSHUA DAY | |
TM02 | Termination of appointment of William Joshua Day on 2019-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr William Joshua Day as company secretary on 2018-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MACHIN | |
TM02 | Termination of appointment of Simon John Machin on 2018-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon John Machin as company secretary | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN MACHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER LATHAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WALTER LATHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 27/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 25/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID ANDREWS / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 25/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 24/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 25/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 DEE SET HOME DELIVERY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEE SET HOME DELIVERY 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 |
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. |