DELOOZE LIMITED

Key Data

Status

Active

Company No.

00974912

Incorporation date

18/03/1970

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1970)

09/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

27/01/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

27/01/2026

Cessation of Roy Delooze as a person with significant control on 2025-11-14

View PDF (1 pages)

27/01/2026

Cessation of Ian Delooze as a person with significant control on 2025-11-14

View PDF (1 pages)

27/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

26/01/2026

Appointment of Mrs Susan Margaret Delooze as a director on 2025-11-01

View PDF (2 pages)

26/01/2026

Termination of appointment of Susan Margaret Delooze as a director on 2025-10-31

View PDF (1 pages)

26/01/2026

Termination of appointment of a director

View PDF (1 pages)

06/01/2026

Change of share class name or designation

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Ian Derek Delooze on 2025-10-31

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

28/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

12/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

12/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

13/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

18/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

22/02/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

09/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

19/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

21/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

20/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

09/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

16/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

20/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

20/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Susan Margaret Delooze on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for Ruth Delooze on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for Ian Delooze on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for Roy Delooze on 2009-12-01

View PDF (2 pages)

16/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

05/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

13/10/2008

Registered office changed on 13/10/2008 from 1210 centre park square warrington cheshire WA1 1RU

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

09/01/2008

Return made up to 01/12/07; full list of members

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

03/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Registered office changed on 03/01/07 from: 14 bold street warrington WA1 1DL

View PDF (1 pages)

08/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

15/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

27/07/2005

Accounting reference date extended from 31/01/05 to 31/07/05

View PDF (1 pages)

17/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

16/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

07/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

31/12/2002

Return made up to 02/12/02; full list of members

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (9 pages)

18/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

04/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

18/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

13/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

15/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

24/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

12/02/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

20/11/1997

Resolutions

View PDF (12 pages)

14/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

24/01/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

21/12/1995

Return made up to 01/12/95; full list of members

View PDF (14 pages)

21/12/1995

Director resigned

View PDF (4 pages)

21/12/1995

Registered office changed on 21/12/95 from: 9 bold street warrington WA1 1DG

View PDF (1 pages)

18/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

27/02/1995

Return made up to 01/12/94; full list of members

View PDF (8 pages)

21/07/1994

Accounts for a small company made up to 1994-01-31

View PDF (8 pages)

08/03/1994

Return made up to 01/12/93; full list of members

View PDF (8 pages)

08/11/1993

Accounts for a small company made up to 1993-01-31

View PDF (6 pages)

09/12/1992

Return made up to 01/12/92; full list of members

View PDF (8 pages)

26/10/1992

Accounts for a small company made up to 1992-01-31

View PDF (6 pages)

13/02/1992

Director resigned

View PDF (2 pages)

10/12/1991

Return made up to 01/12/91; full list of members

View PDF (8 pages)

06/11/1991

Accounts for a small company made up to 1991-01-31

View PDF (4 pages)

15/05/1991

New director appointed

View PDF (2 pages)

15/05/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

02/11/1990

Accounts for a small company made up to 1990-01-31

View PDF (4 pages)

01/06/1990

Accounts for a small company made up to 1989-01-31

View PDF (4 pages)

01/06/1990

Return made up to 01/12/89; full list of members

View PDF (6 pages)

10/08/1989

Director's particulars changed

View PDF (1 pages)

28/07/1989

Return made up to 30/12/88; full list of members

View PDF (7 pages)

28/07/1989

Accounts for a small company made up to 1988-01-31

View PDF (5 pages)

28/07/1989

Accounting reference date shortened from 30/04 to 31/01

View PDF (1 pages)

03/08/1988

Resolutions

View PDF (1 pages)

21/06/1988

Accounts made up to 1987-01-31

View PDF (4 pages)

21/06/1988

Return made up to 11/12/87; full list of members

View PDF (6 pages)

02/02/1987

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

27/01/1987

Return made up to 29/12/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (202 pages)

29/12/1986

Accounts for a small company made up to 1986-04-30

View PDF (4 pages)

21/04/1986

Return made up to 04/10/85; full list of members

View PDF (5 pages)

12/06/1979

Certificate of change of name

View PDF (2 pages)

18/03/1970

Miscellaneous

View PDF (1 pages)

18/03/1970

Incorporation

View PDF (13 pages)

13/03/1970

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+17.37 % *

* during past year

Cash in Bank

£2,128.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/12/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
574.16K
-
0.00
3.61K
-

2022
0
23.93K
-
0.00
1.81K
-

2023
0
22.91K
-
0.00
2.13K
-

2023
0
22.91K
-
0.00
2.13K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

22.91K £-4.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.13K £17.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delooze, Susan Margaret	Director	01/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELOOZE LIMITED

DELOOZE LIMITED is an(a) Active company incorporated on 18/03/1970 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELOOZE LIMITED?

DELOOZE LIMITED is currently Active. It was registered on 18/03/1970 .

Where is DELOOZE LIMITED located?

DELOOZE LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does DELOOZE LIMITED do?

DELOOZE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DELOOZE LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-07-31.