Company NameDeleste Limited
DirectorMartin Makey
Company StatusActive
Company Number03507453
CategoryPrivate Limited Company
Incorporation Date10 February 1998(26 years, 2 months ago)
Previous NameTrading Sub (Nineteen) Limited

Business Activity

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

Directors

Director NameMr Martin Makey
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1998(1 month, 3 weeks after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParsonage Farmhouse
Kelvedon Road Messing
Colchester
Essex
CO5 9TA
Secretary NameMrs Mary Amanda Makey
StatusCurrent
Appointed01 August 2016(18 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence AddressParsonage Farmhouse Kelvedon Road
Messing
Colchester
CO5 9TA
Director NameAdrian Michael Coleman
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLansdowne, Walton House
Churchill Grove
Tewkesbury
GL20 8EX
Wales
Secretary NameCapital Ventures Limited (Corporation)
StatusResigned
Appointed10 February 1998(same day as company formation)
Correspondence AddressWhittington Hall
Whittington Road
Worcester
WR5 2ZX
Secretary NameThe Whittington Partnership Llp (Corporation)
StatusResigned
Appointed01 November 2002(4 years, 8 months after company formation)
Appointment Duration13 years, 9 months (resigned 01 August 2016)
Correspondence AddressWhittington Hall Whittington Road
Worcester
Worcestershire
WR5 2ZX

Contact

Telephone01905 361000
Telephone regionWorcester

Location

Registered AddressParsonage Farmhouse Kelvedon Road
Messing
Colchester
CO5 9TA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMessing-cum-Inworth
WardMarks Tey and Layer
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Icc (Nineteen) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£169,238
Cash£11,594
Current Liabilities£441,827

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Charges

4 October 2005Delivered on: 6 October 2005
Persons entitled: Whittington Assured Contracting 2004 PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at 7, stackhouse drive, pelsall and land at the rear of 1, ryders hayes lane, pelsall t/no's WM758385 and WM798077.
Outstanding
7 March 2005Delivered on: 10 March 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at stackhouse drive, pelsall, walsall, west midlands.
Outstanding
28 February 2005Delivered on: 9 March 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2024Total exemption full accounts made up to 31 July 2023 (7 pages)
14 February 2024Confirmation statement made on 10 February 2024 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
17 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
26 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
10 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
19 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
9 December 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
28 April 2020Unaudited abridged accounts made up to 31 July 2019 (7 pages)
11 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
28 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
10 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
13 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
14 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
15 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
15 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
14 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
2 August 2016Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2016 (1 page)
2 August 2016Appointment of Mrs Mary Amanda Makey as a secretary on 1 August 2016 (2 pages)
2 August 2016Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2016 (1 page)
2 August 2016Registered office address changed from Whittington Hall Whittington Road, Worcester Worcestershire WR5 2ZX to Parsonage Farmhouse Kelvedon Road Messing Colchester CO5 9TA on 2 August 2016 (1 page)
2 August 2016Registered office address changed from Whittington Hall Whittington Road, Worcester Worcestershire WR5 2ZX to Parsonage Farmhouse Kelvedon Road Messing Colchester CO5 9TA on 2 August 2016 (1 page)
2 August 2016Appointment of Mrs Mary Amanda Makey as a secretary on 1 August 2016 (2 pages)
12 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(4 pages)
17 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(4 pages)
20 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
16 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
3 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(4 pages)
20 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(4 pages)
21 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
6 March 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 March 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 April 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
17 February 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 February 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2010Secretary's details changed for The Whittington Partnership Llp on 10 February 2010 (2 pages)
19 April 2010Secretary's details changed for The Whittington Partnership Llp on 10 February 2010 (2 pages)
19 April 2010Director's details changed for Martin Makey on 10 February 2010 (2 pages)
19 April 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Martin Makey on 10 February 2010 (2 pages)
19 April 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 March 2009Return made up to 10/02/09; full list of members (3 pages)
12 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 March 2009Return made up to 10/02/09; full list of members (3 pages)
18 July 2008Return made up to 10/02/08; full list of members (3 pages)
18 July 2008Return made up to 10/02/08; full list of members (3 pages)
17 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 March 2007Return made up to 10/02/07; full list of members (2 pages)
15 March 2007Return made up to 10/02/07; full list of members (2 pages)
18 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 March 2006Return made up to 10/02/06; full list of members (2 pages)
16 March 2006Return made up to 10/02/06; full list of members (2 pages)
13 February 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 February 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 October 2005Particulars of mortgage/charge (3 pages)
6 October 2005Particulars of mortgage/charge (3 pages)
14 April 2005Return made up to 10/02/05; full list of members (2 pages)
14 April 2005Return made up to 10/02/05; full list of members (2 pages)
10 March 2005Particulars of mortgage/charge (3 pages)
10 March 2005Particulars of mortgage/charge (3 pages)
9 March 2005Particulars of mortgage/charge (9 pages)
9 March 2005Particulars of mortgage/charge (9 pages)
10 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 March 2004Return made up to 10/02/04; full list of members (5 pages)
12 March 2004Return made up to 10/02/04; full list of members (5 pages)
16 January 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 January 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 March 2003Return made up to 10/02/03; full list of members (6 pages)
10 March 2003Return made up to 10/02/03; full list of members (6 pages)
28 January 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
28 January 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
30 November 2002New secretary appointed (2 pages)
30 November 2002New secretary appointed (2 pages)
30 November 2002Secretary resigned (1 page)
30 November 2002Secretary resigned (1 page)
12 March 2002Return made up to 10/02/02; full list of members (6 pages)
12 March 2002Return made up to 10/02/02; full list of members (6 pages)
7 January 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 January 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 March 2001Return made up to 10/02/01; full list of members
  • 363(287) ‐ Registered office changed on 05/03/01
(6 pages)
5 March 2001Return made up to 10/02/01; full list of members
  • 363(287) ‐ Registered office changed on 05/03/01
(6 pages)
24 October 2000Accounts for a small company made up to 31 July 2000 (4 pages)
24 October 2000Accounts for a small company made up to 31 July 2000 (4 pages)
15 May 2000Registered office changed on 15/05/00 from: rutherford house blackpole road worcester WR3 8YA (1 page)
15 May 2000Registered office changed on 15/05/00 from: rutherford house blackpole road worcester WR3 8YA (1 page)
3 March 2000Return made up to 10/02/00; full list of members (6 pages)
3 March 2000Return made up to 10/02/00; full list of members (6 pages)
5 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
5 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
1 March 1999Return made up to 10/02/99; full list of members (7 pages)
1 March 1999Return made up to 10/02/99; full list of members (7 pages)
24 June 1998Company name changed trading sub (nineteen) LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998Company name changed trading sub (nineteen) LIMITED\certificate issued on 25/06/98 (2 pages)
18 May 1998Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
18 May 1998New director appointed (3 pages)
18 May 1998New director appointed (3 pages)
18 May 1998Director resigned (1 page)
10 February 1998Incorporation (18 pages)
10 February 1998Incorporation (18 pages)