DELAMODE ANGLIA LIMITED

Key Data

Status

Active

Company No.

01061812

Incorporation date

18/07/1972

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1972)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/06/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

12/05/2025

Update to the members' register information on the public register

View PDF (6 pages)

13/02/2025

Registered office address changed from , Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2025-02-13

View PDF (1 pages)

11/02/2025

Registered office address changed from , 700 Avenue West, Great Notley, Braintree, CM77 7AA, England to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2025-02-11

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (6 pages)

18/04/2024

Cessation of Anglia Forwarding Group Limited as a person with significant control on 2023-11-23

View PDF (1 pages)

18/04/2024

Notification of Xpediator Limited as a person with significant control on 2023-11-23

View PDF (2 pages)

07/03/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-11-23

View PDF (4 pages)

21/12/2023

Elect to keep the members' register information on the public register

View PDF (5 pages)

21/12/2023

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

02/11/2023

Satisfaction of charge 010618120011 in full

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

23/02/2023

Termination of appointment of Graham Henry as a director on 2023-02-23

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

31/10/2022

Appointment of Mr Justas Versnickas as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mr Graham Henry as a director on 2022-10-31

View PDF (2 pages)

03/10/2022

Termination of appointment of Glen Boyce as a director on 2022-09-30

View PDF (1 pages)

19/07/2022

Appointment of Mr Glen Boyce as a director on 2022-07-19

View PDF (2 pages)

14/06/2022

Appointment of Mr Richard Lee Myson as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Michael Williamson as a director on 2022-05-31

View PDF (1 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (9 pages)

09/05/2022

Resolutions

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Shaun Roy Godfrey as a director on 2022-02-28

View PDF (1 pages)

26/01/2022

Registration of charge 010618120011, created on 2022-01-21

View PDF (43 pages)

06/01/2022

Cessation of Xpediator Plc as a person with significant control on 2022-01-06

View PDF (1 pages)

16/12/2021

Satisfaction of charge 010618120009 in full

View PDF (1 pages)

15/12/2021

Notification of Xpediator Plc as a person with significant control on 2021-12-15

View PDF (2 pages)

23/11/2021

Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

04/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

15/04/2021

Registration of charge 010618120010, created on 2021-04-07

View PDF (39 pages)

10/03/2021

Appointment of Mr Michael Williamson as a director on 2021-03-01

View PDF (2 pages)

04/01/2021

Resolutions

View PDF (3 pages)

22/12/2020

Termination of appointment of Paul Andrew William Snookes as a director on 2020-12-22

View PDF (1 pages)

22/12/2020

Termination of appointment of Stephen William Blyth as a director on 2020-12-22

View PDF (1 pages)

22/12/2020

Termination of appointment of Sandra Saul as a director on 2020-12-22

View PDF (1 pages)

22/12/2020

Termination of appointment of Carol Angela Wraight as a secretary on 2020-12-22

View PDF (1 pages)

22/12/2020

Termination of appointment of Colin Patrick Dowling as a director on 2020-12-22

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

24/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Robert Ross as a director on 2020-01-02

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

06/09/2019

Termination of appointment of Stuart John Howard as a director on 2019-09-06

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

31/10/2018

Appointment of Mr. Stuart John Howard as a director on 2018-10-31

View PDF (2 pages)

31/10/2018

Termination of appointment of Richard Lee Myson as a director on 2018-10-31

View PDF (1 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

02/08/2018

Appointment of Mrs Sandra Saul as a director on 2018-07-19

View PDF (2 pages)

23/07/2018

Registered office address changed from , the Anglia Centre, Blackwater Close, Fairview Industrial Park, Rainham Essex, RM13 8UA to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2018-07-23

View PDF (1 pages)

23/07/2018

Appointment of Mr Shaun Roy Godfrey as a director on 2018-06-01

View PDF (2 pages)

23/07/2018

Termination of appointment of Peter Grant Tough as a director on 2018-06-01

View PDF (1 pages)

23/07/2018

Appointment of Mr Richard Myson as a director on 2018-06-01

View PDF (2 pages)

23/07/2018

Appointment of Mr Stephen William Blyth as a director on 2018-06-01

View PDF (2 pages)

18/07/2018

Resolutions

View PDF (10 pages)

11/05/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

30/04/2018

Registration of charge 010618120009, created on 2018-04-27

View PDF (5 pages)

11/04/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

27/07/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

03/05/2017

Full accounts made up to 2016-07-31

View PDF (23 pages)

21/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

29/04/2016

Full accounts made up to 2015-07-31

View PDF (21 pages)

21/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

14/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

01/05/2015

Appointment of Mrs Carol Angela Wraight as a secretary on 2015-05-01

View PDF (2 pages)

24/04/2015

Full accounts made up to 2014-07-31

View PDF (21 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-07-31

View PDF (18 pages)

30/04/2013

Full accounts made up to 2012-07-31

View PDF (18 pages)

11/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (17 pages)

13/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

13/03/2012

Termination of appointment of Derek Moxon as a director

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

08/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

08/04/2011

Director's details changed for Derek Charles Moxon on 2011-01-01

View PDF (2 pages)

07/02/2011

Termination of appointment of Pauline Munday as a secretary

View PDF (1 pages)

23/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/04/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

09/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

09/04/2010

Director's details changed for Colin Patrick Dowling on 2010-04-07

View PDF (2 pages)

09/04/2010

Director's details changed for Paul Andrew William Snookes on 2010-04-07

View PDF (2 pages)

11/05/2009

Appointment terminated director terence munday

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

28/04/2009

Return made up to 07/04/09; full list of members

View PDF (5 pages)

27/04/2009

Director's change of particulars / derek moxon / 01/01/2009

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

08/04/2008

Return made up to 08/04/08; full list of members

View PDF (5 pages)

04/06/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

11/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

10/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

18/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

20/04/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

26/02/2004

Miscellaneous

View PDF (1 pages)

20/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

18/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

17/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

18/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

01/11/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

18/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

27/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

22/10/1998

Director resigned

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

20/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

23/04/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

05/06/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

18/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

30/05/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

09/05/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

24/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/06/1994

Full accounts made up to 1993-07-31

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28/04/1994

Return made up to 08/04/94; no change of members

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15/06/1993

Director resigned

View PDF (2 pages)

14/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (2 pages)

18/04/1993

Return made up to 08/04/93; no change of members

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-07-31

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01/05/1992

Return made up to 08/04/92; full list of members

View PDF (7 pages)

03/04/1992

New director appointed

View PDF (1 pages)

02/04/1992

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1991

Full accounts made up to 1990-07-31

View PDF (13 pages)

23/04/1991

Return made up to 08/04/91; no change of members

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-07-31

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05/07/1990

Return made up to 07/06/90; full list of members

View PDF (4 pages)

20/06/1989

Auditor's resignation

View PDF (0 pages)

16/06/1989

Return made up to 17/05/89; full list of members

View PDF (5 pages)

30/05/1989

Certificate of change of name

View PDF (2 pages)

22/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1989

Full accounts made up to 1988-07-31

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18/08/1988

Resolutions

View PDF (0 pages)

15/06/1988

New director appointed

View PDF (4 pages)

15/06/1988

New director appointed

View PDF (0 pages)

09/06/1988

Return made up to 25/04/88; full list of members

View PDF (4 pages)

26/04/1988

Full accounts made up to 1987-07-31

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02/03/1988

Resolutions

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20/11/1987

Registered office changed on 20/11/87 from:\anglia hse, 15 lemna rd., Leytonstone, london E11 1HX

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19/11/1987

New director appointed

View PDF (1 pages)

19/11/1987

Director resigned

View PDF (0 pages)

21/05/1987

Particulars of mortgage/charge

View PDF (4 pages)

18/04/1987

Full accounts made up to 1986-07-31

View PDF (13 pages)

18/04/1987

Return made up to 26/03/87; full list of members

View PDF (4 pages)

18/07/1972

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen William Blyth	Director	01/06/2018 - 22/12/2020	46
Myson, Richard Lee	Director	01/06/2022 - Present	27
Henry, Graham	Director	30/10/2022 - 22/02/2023	-
Versnickas, Justas	Director	31/10/2022 - Present	6
Ross, Robert William Gilbert, Mr.	Director	02/01/2020 - 22/11/2021	6

Persons with Significant Control

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Description

About DELAMODE ANGLIA LIMITED

DELAMODE ANGLIA LIMITED is an(a) Active company incorporated on 18/07/1972 with the registered office located at The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex RM13 8UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMODE ANGLIA LIMITED?

DELAMODE ANGLIA LIMITED is currently Active. It was registered on 18/07/1972 .

Where is DELAMODE ANGLIA LIMITED located?

DELAMODE ANGLIA LIMITED is registered at The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex RM13 8UA.

What does DELAMODE ANGLIA LIMITED do?

DELAMODE ANGLIA LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DELAMODE ANGLIA LIMITED?

The latest filing was on 07/07/2025: Full accounts made up to 2024-12-31.