| Company Name | Dellmar Foods Limited |
|---|---|
| Director | Adam Mardell |
| Company Status | Active |
| Company Number | 05812188 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 11 months ago) |
| Previous Name | Dellmar Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Adam Mardell |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Burlington Court Burnt Mills Basildon Essex SS13 1QY |
| Secretary Name | Mrs Victoria Mardell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Burlington Court Burnt Mills Basildon Essex SS13 1QY |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adam James Mardell 50.00% Ordinary |
|---|---|
| 50 at £1 | Victoria Steadman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,419 |
| Cash | £7,688 |
| Current Liabilities | £23,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 23 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 May 2018 | Change of details for Mrs Victoria Mardell as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2018 | Change of details for Mr Adam Mardell as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
| 9 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 9 January 2018 (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 4 January 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Secretary's details changed for Victoria Steadman on 6 June 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Victoria Steadman on 6 June 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Victoria Steadman on 6 June 2011 (1 page) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Director's details changed for Adam Mardell on 10 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Adam Mardell on 10 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 September 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 15 September 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 21 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 9 June 2006 | Company name changed dellmar LIMITED\certificate issued on 09/06/06 (2 pages) |
| 9 June 2006 | Company name changed dellmar LIMITED\certificate issued on 09/06/06 (2 pages) |
| 10 May 2006 | Incorporation (17 pages) |
| 10 May 2006 | Incorporation (17 pages) |