DELIVER NET LIMITED

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DELIVER NET LIMITED

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Key Data

Status

Active

Company No.

03935372

Incorporation date

28/02/2000

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7JTCopy
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Latest events (Record since 28/02/2000)
dot icon11/09/2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01
dot icon11/09/2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01
dot icon29/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon22/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/07/2024
Appointment of Mr Dale David Stokes as a director on 2024-06-30
dot icon08/07/2024
Termination of appointment of Andrew James Tedbury as a director on 2024-06-30
dot icon03/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon05/07/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon03/01/2023
Full accounts made up to 2021-12-31
dot icon30/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon21/01/2022
Previous accounting period shortened from 2022-03-29 to 2021-12-31
dot icon17/01/2022
Termination of appointment of Adam David Wright as a director on 2022-01-01
dot icon17/01/2022
Appointment of Mr John Richard Spencer Burton as a director on 2022-01-01
dot icon14/01/2022
Appointment of Mr Laurence Walter Hill as a director on 2022-01-01
dot icon14/01/2022
Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01
dot icon24/12/2021
Full accounts made up to 2021-03-31
dot icon21/10/2021
Termination of appointment of Timothy James Lockett as a director on 2021-10-15
dot icon02/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon23/02/2021
Confirmation statement made on 2021-02-01 with updates
dot icon05/02/2021
Appointment of Mr Christopher George Wakeman as a director on 2021-01-31
dot icon05/02/2021
Satisfaction of charge 1 in full
dot icon05/02/2021
Satisfaction of charge 039353720004 in full
dot icon05/02/2021
Satisfaction of charge 039353720005 in full
dot icon05/02/2021
Satisfaction of charge 039353720006 in full
dot icon05/02/2021
Satisfaction of charge 039353720008 in full
dot icon05/02/2021
Satisfaction of charge 039353720009 in full
dot icon05/02/2021
Satisfaction of charge 039353720007 in full
dot icon04/02/2021
Registered office address changed from Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR to York House 45 Seymour Street London W1H 7JT on 2021-02-04
dot icon04/02/2021
Termination of appointment of Timothy James Lockett as a secretary on 2021-01-31
dot icon04/02/2021
Termination of appointment of Frances Lockett as a director on 2021-01-31
dot icon04/02/2021
Termination of appointment of Adele Farquharson as a director on 2021-01-31
dot icon04/02/2021
Appointment of Ms Suzanne Isabel Jefferies as a secretary on 2021-01-31
dot icon04/02/2021
Appointment of Mr Adam David Wright as a director on 2021-01-31
dot icon04/02/2021
Appointment of Mr David Leslie Cousins as a director on 2021-01-31
dot icon04/02/2021
Appointment of Mr George David Nicholas Tarratt as a director on 2021-01-31
dot icon04/02/2021
Appointment of Mr Andrew James Tedbury as a director on 2021-01-31
dot icon25/01/2021
Resolutions
dot icon25/01/2021
Memorandum and Articles of Association
dot icon19/11/2020
Cessation of Healthcare House Limited as a person with significant control on 2020-11-12
dot icon19/11/2020
Notification of Deliver Net Holdings Limited as a person with significant control on 2020-11-12
dot icon13/10/2020
Registration of charge 039353720009, created on 2020-10-12
dot icon28/07/2020
Full accounts made up to 2020-03-31
dot icon17/02/2020
Confirmation statement made on 2020-02-01 with updates
dot icon05/12/2019
Full accounts made up to 2019-03-31
dot icon20/11/2019
Termination of appointment of Simon Jeremy Holt as a director on 2019-08-31
dot icon05/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon16/11/2018
Full accounts made up to 2018-03-31
dot icon15/02/2018
Confirmation statement made on 2018-02-01 with updates
dot icon10/01/2018
Full accounts made up to 2017-03-31
dot icon21/12/2017
Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE
dot icon20/12/2017
Register(s) moved to registered office address Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR
dot icon27/03/2017
Full accounts made up to 2016-03-31
dot icon13/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon21/12/2016
Previous accounting period shortened from 2016-03-30 to 2016-03-29
dot icon11/03/2016
Register inspection address has been changed from Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
dot icon10/03/2016
Appointment of Mrs Adele Farquharson as a director on 2016-02-01
dot icon10/03/2016
Appointment of Mr Simon Jeremy Holt as a director on 2016-02-01
dot icon10/03/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon11/01/2016
Full accounts made up to 2015-03-30
dot icon09/04/2015
Full accounts made up to 2014-03-31
dot icon27/02/2015
Register inspection address has been changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
dot icon27/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon14/02/2015
Registration of charge 039353720008, created on 2015-02-10
dot icon12/01/2015
Previous accounting period shortened from 2014-03-31 to 2014-03-30
dot icon09/05/2014
Auditor's resignation
dot icon28/03/2014
Registration of charge 039353720007
dot icon05/03/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon28/02/2014
Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
dot icon31/12/2013
Full accounts made up to 2013-03-31
dot icon27/04/2013
Registration of charge 039353720006
dot icon25/04/2013
Registration of charge 039353720004
dot icon25/04/2013
Registration of charge 039353720005
dot icon12/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon08/01/2013
Accounts for a small company made up to 2012-03-31
dot icon09/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon10/10/2011
Accounts for a small company made up to 2011-03-31
dot icon15/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon15/02/2011
Director's details changed for Frances Lockett on 2011-02-01
dot icon19/10/2010
Accounts for a small company made up to 2010-03-31
dot icon21/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon30/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon31/01/2010
Register(s) moved to registered inspection location
dot icon31/01/2010
Register inspection address has been changed
dot icon17/09/2009
Accounts for a small company made up to 2009-03-31
dot icon01/04/2009
Director appointed frances lockett
dot icon11/03/2009
Return made up to 01/02/09; full list of members
dot icon27/12/2008
Appointment terminated director john grainger
dot icon01/11/2008
Accounts for a small company made up to 2008-03-31
dot icon18/03/2008
Ad 10/03/08\gbp si 292700@1=292700\gbp ic 100/292800\
dot icon18/03/2008
Resolutions
dot icon18/03/2008
Gbp nc 1000/500000\03/03/08
dot icon12/02/2008
Return made up to 01/02/08; full list of members
dot icon02/02/2008
Accounts for a small company made up to 2007-03-31
dot icon28/11/2007
Secretary resigned
dot icon28/11/2007
New secretary appointed
dot icon21/11/2007
New director appointed
dot icon15/08/2007
Secretary resigned
dot icon15/08/2007
Director resigned
dot icon15/08/2007
New secretary appointed
dot icon16/03/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon08/02/2007
Return made up to 01/02/07; full list of members
dot icon04/09/2006
Auditor's resignation
dot icon05/05/2006
Accounts for a small company made up to 2005-06-30
dot icon09/02/2006
Return made up to 01/02/06; full list of members
dot icon11/08/2005
Registered office changed on 11/08/05 from: snaygill industrial estate keighley road skipton north yorkshire BD23 2RQ
dot icon08/08/2005
Certificate of change of name
dot icon16/03/2005
New secretary appointed
dot icon16/03/2005
Secretary resigned;director resigned
dot icon11/02/2005
Return made up to 03/02/05; full list of members
dot icon10/02/2005
Accounts for a small company made up to 2004-06-30
dot icon04/08/2004
Accounts for a small company made up to 2003-06-30
dot icon19/02/2004
Return made up to 13/02/04; full list of members
dot icon28/05/2003
Accounting reference date extended from 31/03/03 to 30/06/03
dot icon14/03/2003
Return made up to 28/02/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon19/07/2002
Particulars of mortgage/charge
dot icon23/05/2002
Registered office changed on 23/05/02 from: alexandra building the roe st. Asaph clwyd LL17 0NA
dot icon25/02/2002
Return made up to 28/02/02; full list of members
dot icon20/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon21/03/2001
Return made up to 28/02/01; full list of members
dot icon09/01/2001
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon27/12/2000
Ad 12/12/00--------- £ si 98@1=98 £ ic 2/100
dot icon27/12/2000
Resolutions
dot icon23/12/2000
Particulars of mortgage/charge
dot icon23/11/2000
Resolutions
dot icon23/11/2000
Ad 18/07/00--------- £ si 1@1=1 £ ic 1/2
dot icon20/09/2000
Particulars of mortgage/charge
dot icon18/09/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon21/03/2000
Secretary resigned
dot icon21/03/2000
Director resigned
dot icon21/03/2000
New secretary appointed;new director appointed
dot icon21/03/2000
Registered office changed on 21/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon28/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DELIVER NET LIMITED

DELIVER NET LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 6 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 DELIVER NET LIMITED?

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DELIVER NET LIMITED is currently Active. It was registered on 28/02/2000 .

Where is DELIVER NET LIMITED located?

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DELIVER NET LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does DELIVER NET LIMITED do?

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DELIVER NET LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for DELIVER NET LIMITED?

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The latest filing was on 11/09/2025: Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01.