| Company Name | Daleplan UK Limited |
|---|---|
| Director | Godfrey Russell James |
| Company Status | Active |
| Company Number | 05324826 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Godfrey Russell James |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Telecoms Manager |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Secretary Name | Mr Gary James Dalby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Accountant |
| Correspondence Address | 4-5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 4-5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
Shareholders
| 1 at £1 | Godfrey Russell James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,604 |
| Cash | £1,468 |
| Current Liabilities | £10,872 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 5 April 2023 (13 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 5 January 2023 with updates (5 pages) |
| 16 September 2022 | Total exemption full accounts made up to 5 April 2022 (13 pages) |
| 17 January 2022 | Confirmation statement made on 5 January 2022 with updates (5 pages) |
| 24 October 2021 | Total exemption full accounts made up to 5 April 2021 (14 pages) |
| 16 February 2021 | Confirmation statement made on 5 January 2021 with updates (5 pages) |
| 11 November 2020 | Total exemption full accounts made up to 5 April 2020 (13 pages) |
| 10 January 2020 | Confirmation statement made on 5 January 2020 with updates (5 pages) |
| 7 October 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 18 January 2019 | Confirmation statement made on 5 January 2019 with updates (5 pages) |
| 10 October 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 15 January 2018 | Confirmation statement made on 5 January 2018 with updates (5 pages) |
| 8 January 2018 | Change of details for Mr Godfrey Russell James as a person with significant control on 8 January 2018 (2 pages) |
| 5 January 2018 | Director's details changed for Mr Godfrey Russell James on 5 January 2018 (2 pages) |
| 11 September 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 11 September 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 16 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 5 April 2016 (13 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 5 April 2016 (13 pages) |
| 1 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 6 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 21 December 2012 (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Godfrey Russell James on 4 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Godfrey Russell James on 4 January 2010 (2 pages) |
| 30 January 2010 | Secretary's details changed for Gary James Dalby on 4 January 2010 (1 page) |
| 30 January 2010 | Secretary's details changed for Gary James Dalby on 4 January 2010 (1 page) |
| 30 January 2010 | Director's details changed for Godfrey Russell James on 4 January 2010 (2 pages) |
| 30 January 2010 | Secretary's details changed for Gary James Dalby on 4 January 2010 (1 page) |
| 6 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 7 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 7 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 20 August 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 20 August 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 20 August 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 13 November 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 9 harebell close highwoods colchester CO4 9RX (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 9 harebell close highwoods colchester CO4 9RX (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 11 March 2005 | Accounting reference date shortened from 31/01/06 to 05/04/05 (1 page) |
| 11 March 2005 | Accounting reference date shortened from 31/01/06 to 05/04/05 (1 page) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Incorporation (10 pages) |
| 5 January 2005 | Incorporation (10 pages) |