Delamode Distribution UK Ltd

Company Name	Delamode Distribution UK Ltd
Company Status	Active
Company Number	08744406
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ryan Marcus Roger Farmer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(1 week, 5 days after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Lloyd Paul Dennaford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(8 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	General Manager
Country of Residence	England
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Jonathan Keith Wright
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(8 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Shaun Roy Godfrey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Secretary Name	Mr Liam Collison
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Liam Collison
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Kenneth Mercieca
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Maltese
Status	Resigned
Appointed	21 June 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2019)
Role	Chief Financial Officer
Country of Residence	Malta
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Christopher Alexander Donovan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Robert William Gilbert Ross
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(7 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Michael Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Contact

Website	delamode-uk.com
Telephone	01376 333000
Telephone region	Braintree

Location

Registered Address	700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree
Address Matches	5 other UK companies use this postal address

Shareholders

1.8k at £1	Lloyd Dennaford 9.00% Ordinary
10.2k at £1	Delamode Holdings LTD 51.00% Ordinary
4k at £1	Jonathan Keith Wright 20.00% Ordinary
4k at £1	Ryan Marcus Farmer 20.00% Ordinary

Financials

Year	2014
Net Worth	-£32,183
Cash	£31,774
Current Liabilities	£189,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

21 December 2023	Elect to keep the members' register information on the public register (5 pages)
21 December 2023	Elect to keep the persons' with significant control register information on the public register (2 pages)
2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 December 2021 (21 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
14 June 2022	Termination of appointment of Michael Williamson as a director on 31 May 2022 (1 page)
14 June 2022	Appointment of Mr Richard Lee Myson as a director on 1 June 2022 (2 pages)
10 March 2022	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022 (1 page)
23 November 2021	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021 (1 page)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
28 April 2021	Termination of appointment of Christopher Alexander Donovan as a director on 27 April 2021 (1 page)
28 April 2021	Appointment of Mr Robert William Gilbert Ross as a director on 27 April 2021 (2 pages)
28 April 2021	Appointment of Mr Michael Williamson as a director on 27 April 2021 (2 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
17 January 2019	Appointment of Mr Christopher Donovan as a director on 17 January 2019 (2 pages)
17 January 2019	Termination of appointment of Kenneth Mercieca as a director on 17 January 2019 (1 page)
6 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (18 pages)
6 December 2017	Termination of appointment of Liam Collison as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Liam Collison as a secretary on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Liam Collison as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Liam Collison as a secretary on 6 December 2017 (1 page)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (23 pages)
26 July 2017	Full accounts made up to 31 December 2016 (23 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
23 June 2016	Appointment of Mr Kenneth Mercieca as a director on 21 June 2016 (2 pages)
23 June 2016	Appointment of Mr Kenneth Mercieca as a director on 21 June 2016 (2 pages)
16 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20,000 (5 pages)
16 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20,000 (5 pages)
16 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20,000 (5 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2014	Appointment of Mr Lloyd Paul Dennaford as a director on 27 June 2014 (2 pages)
8 October 2014	Appointment of Mr Jonathan Keith Wright as a director on 27 June 2014 (2 pages)
8 October 2014	Appointment of Mr Jonathan Keith Wright as a director on 27 June 2014 (2 pages)
8 October 2014	Appointment of Mr Lloyd Paul Dennaford as a director on 27 June 2014 (2 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000 (5 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 20,000 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 20,000 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 20,000 (3 pages)
20 June 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
20 June 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 November 2013	Appointment of Mr Ryan Marcus Roger Farmer as a director (2 pages)
11 November 2013	Appointment of Mr Liam Collison as a director (2 pages)
11 November 2013	Appointment of Mr Liam Collison as a director (2 pages)
11 November 2013	Appointment of Mr Ryan Marcus Roger Farmer as a director (2 pages)
23 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Delamode Distribution UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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