DELAMODE DISTRIBUTION UK LTD

Key Data

Status

Active

Company No.

08744406

Incorporation date

23/10/2013

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2013)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

13/02/2025

Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN England 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, Skyline 120 Great Notley Braintree Essex CM77 7AA to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 2025-02-11

View PDF (1 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

30/05/2024

Registration of charge 087444060001, created on 2024-05-13

View PDF (19 pages)

07/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

21/12/2023

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

View PDF (2 pages)

21/12/2023

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

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 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)

10/03/2022

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

View PDF (1 pages)

23/11/2021

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

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

28/04/2021

Appointment of Mr Robert William Gilbert Ross as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Appointment of Mr Michael Williamson as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Termination of appointment of Christopher Alexander Donovan as a director on 2021-04-27

View PDF (1 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

17/01/2019

Appointment of Mr Christopher Donovan as a director on 2019-01-17

View PDF (2 pages)

17/01/2019

Termination of appointment of Kenneth Mercieca as a director on 2019-01-17

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/12/2017

Termination of appointment of Liam Collison as a director on 2017-12-06

View PDF (1 pages)

06/12/2017

Termination of appointment of Liam Collison as a secretary on 2017-12-06

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

23/06/2016

Appointment of Mr Kenneth Mercieca as a director on 2016-06-21

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

19/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

08/10/2014

Appointment of Mr Lloyd Paul Dennaford as a director on 2014-06-27

View PDF (2 pages)

08/10/2014

Appointment of Mr Jonathan Keith Wright as a director on 2014-06-27

View PDF (2 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-07-01

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20/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

20/06/2014

Previous accounting period shortened from 2014-10-31 to 2013-12-31

View PDF (1 pages)

11/11/2013

Appointment of Mr Ryan Marcus Roger Farmer as a director

View PDF (2 pages)

11/11/2013

Appointment of Mr Liam Collison as a director

View PDF (2 pages)

23/10/2013

Incorporation

View PDF (8 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

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wright, Jonathan Keith	Director	27/06/2014 - Present	13
Myson, Richard Lee	Director	01/06/2022 - Present	27
Dennaford, Lloyd Paul	Director	27/06/2014 - Present	4
Farmer, Ryan Marcus Roger	Director	04/11/2013 - Present	-
Ross, Robert William Gilbert, Mr.	Director	27/04/2021 - 22/11/2021	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELAMODE DISTRIBUTION UK LTD

DELAMODE DISTRIBUTION UK LTD is an(a) Active company incorporated on 23/10/2013 with the registered office located at The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex RM13 8UA. There are currently 4 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 DISTRIBUTION UK LTD?

DELAMODE DISTRIBUTION UK LTD is currently Active. It was registered on 23/10/2013 .

Where is DELAMODE DISTRIBUTION UK LTD located?

DELAMODE DISTRIBUTION UK LTD is registered at The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex RM13 8UA.

What does DELAMODE DISTRIBUTION UK LTD do?

DELAMODE DISTRIBUTION UK LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DELAMODE DISTRIBUTION UK LTD?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-01 with no updates.