Deluxeplan Limited

Company Name	Deluxeplan Limited
Company Status	Active
Company Number	02636836
Category	Private Limited Company
Incorporation Date	12 August 1991(32 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Margaret Althasen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(20 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	61 Crowstone Road Westcliff-On-Sea Essex SS0 8BG

Director Name	Mrs Jacqueline Joan Kalms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(20 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Crowstone Road Westcliff-On-Sea Essex SS0 8BG

Director Name	Mr Paul Simon Althasen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Crowstone Road Westcliff-On-Sea Essex SS0 8BG

Director Name	Mr David Edward Kalms
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Crowstone Road Westcliff-On-Sea Essex SS0 8BG

Secretary Name	Mrs Margaret Althasen
Status	Current
Appointed	13 March 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	61 Crowstone Road Westcliff-On-Sea Essex SS0 8BG

Director Name	Andrew Grahame Hulkes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Role	Property Manager
Correspondence Address	Greyfriars Molehill Green Hollow Road, Felsted Dunmow Essex CM6 3JF

Director Name	John Walton Knight
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	44 Brunswick Street London E17 9NB

Director Name	Mr Gerald Hyman Althasen
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Heathfield House 2/5 Westcliff Parade Westcliff On Sea Essex SS0 7QZ

Director Name	John Ashley Kalms
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 4 months (resigned 01 January 2016)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF

Secretary Name	Jacqueline Joan Kalms
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 weeks, 2 days after company formation)
Appointment Duration	25 years, 6 months (resigned 13 March 2017)
Role	Company Director
Correspondence Address	23 The Admirals 24-27 The Leighs Essex SS0 7BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	61 Crowstone Road Westcliff-On-Sea Essex SS0 8BG
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20 at £1	Gerald Hyman Althasen 25.00% Ordinary
20 at £1	Jacqueline Joan Kalms 25.00% Ordinary
20 at £1	John Ashley Kalms 25.00% Ordinary
20 at £1	Margaret Kay Althasen 25.00% Ordinary

Financials

Year	2014
Turnover	£59,492
Net Worth	£903,747
Cash	£69,824
Current Liabilities	£28,188

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

14 October 1991	Delivered on: 17 October 1991 Satisfied on: 16 March 2000 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land at oldmedow road, kings lynn, norfolk fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied

14 October 1991

Delivered on: 17 October 1991
Satisfied on: 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage f/h land at oldmedow road, kings lynn, norfolk fixed charge over all plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 August 2022 (3 pages)
17 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 August 2020 (3 pages)
18 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
19 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
31 March 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
13 March 2017	Termination of appointment of Jacqueline Joan Kalms as a secretary on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Jacqueline Joan Kalms as a secretary on 13 March 2017 (1 page)
13 March 2017	Appointment of Mrs Margaret Althasen as a secretary on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Margaret Althasen as a secretary on 13 March 2017 (2 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
17 August 2016	Termination of appointment of John Ashley Kalms as a director on 1 January 2016 (1 page)
17 August 2016	Termination of appointment of John Ashley Kalms as a director on 1 January 2016 (1 page)
29 June 2016	Termination of appointment of Gerald Hyman Althasen as a director on 17 June 2016 (1 page)
29 June 2016	Termination of appointment of Gerald Hyman Althasen as a director on 17 June 2016 (1 page)
3 February 2016	Appointment of Mr David Edward Kalms as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr David Edward Kalms as a director on 1 February 2016 (2 pages)
25 January 2016	Appointment of Mr Paul Simon Althasen as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Mr Paul Simon Althasen as a director on 25 January 2016 (2 pages)
2 December 2015	Total exemption full accounts made up to 31 August 2015 (14 pages)
2 December 2015	Total exemption full accounts made up to 31 August 2015 (14 pages)
21 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 80 (6 pages)
21 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 80 (6 pages)
19 February 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
19 February 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 80 (6 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 80 (6 pages)
20 November 2013	Total exemption full accounts made up to 31 August 2013 (11 pages)
20 November 2013	Total exemption full accounts made up to 31 August 2013 (11 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 80 (6 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 80 (6 pages)
21 November 2012	Total exemption full accounts made up to 31 August 2012 (11 pages)
21 November 2012	Total exemption full accounts made up to 31 August 2012 (11 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
8 May 2012	Appointment of Mrs Margaret Althasen as a director (2 pages)
8 May 2012	Appointment of Mrs Jacqueline Joan Kalms as a director (2 pages)
8 May 2012	Appointment of Mrs Jacqueline Joan Kalms as a director (2 pages)
8 May 2012	Appointment of Mrs Margaret Althasen as a director (2 pages)
16 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
16 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption full accounts made up to 31 August 2010 (13 pages)
5 November 2010	Total exemption full accounts made up to 31 August 2010 (13 pages)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
12 October 2009	Total exemption full accounts made up to 31 August 2009 (15 pages)
12 October 2009	Total exemption full accounts made up to 31 August 2009 (15 pages)
21 September 2009	Return made up to 12/08/09; full list of members (4 pages)
21 September 2009	Return made up to 12/08/09; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
14 October 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
8 September 2008	Registered office changed on 08/09/2008 from 86-88 baxter avenue southend on sea essex SS2 6HZ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 86-88 baxter avenue southend on sea essex SS2 6HZ (1 page)
15 August 2008	Return made up to 12/08/08; full list of members (4 pages)
15 August 2008	Return made up to 12/08/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 September 2007	Return made up to 12/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2007	Return made up to 12/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 October 2006	Return made up to 12/08/06; full list of members (8 pages)
10 October 2006	Return made up to 12/08/06; full list of members (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 August 2005	Return made up to 12/08/05; full list of members (3 pages)
19 August 2005	Return made up to 12/08/05; full list of members (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 August 2003	Return made up to 12/08/03; full list of members (7 pages)
26 August 2003	Return made up to 12/08/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
21 August 2002	Return made up to 12/08/02; full list of members (7 pages)
21 August 2002	Return made up to 12/08/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
30 November 2001	Registered office changed on 30/11/01 from: 6 leitrim avenue shoeburyness essex SS3 9HD (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 6 leitrim avenue shoeburyness essex SS3 9HD (1 page)
30 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
22 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (6 pages)
22 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (6 pages)
22 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
22 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
23 August 2000	Return made up to 12/08/00; full list of members (6 pages)
23 August 2000	Return made up to 12/08/00; full list of members (6 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1999	Full accounts made up to 31 August 1999 (10 pages)
2 December 1999	Full accounts made up to 31 August 1999 (10 pages)
12 August 1999	Return made up to 12/08/99; full list of members (6 pages)
12 August 1999	Return made up to 12/08/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 August 1998 (10 pages)
29 December 1998	Full accounts made up to 31 August 1998 (10 pages)
14 August 1998	Return made up to 12/08/98; full list of members (6 pages)
14 August 1998	Return made up to 12/08/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 31 August 1997 (9 pages)
7 April 1998	Full accounts made up to 31 August 1997 (9 pages)
3 October 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 October 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 April 1997	Full accounts made up to 31 August 1996 (9 pages)
28 April 1997	Full accounts made up to 31 August 1996 (9 pages)
22 August 1996	Return made up to 12/08/96; no change of members (4 pages)
22 August 1996	Return made up to 12/08/96; no change of members (4 pages)
8 March 1996	Full accounts made up to 31 August 1995 (9 pages)
8 March 1996	Full accounts made up to 31 August 1995 (9 pages)
16 August 1995	Return made up to 12/08/95; full list of members (6 pages)
16 August 1995	Return made up to 12/08/95; full list of members (6 pages)
28 March 1995	Auditor's resignation (2 pages)
28 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)