Active
Company Information for DELTEC CITIMAIL LIMITED
SQUIRRELS LEAP, BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG,
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Company Registration Number
02261829
Private Limited Company
Active |
Company Name | |
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DELTEC CITIMAIL LIMITED | |
Legal Registered Office | |
SQUIRRELS LEAP BROOM WAY WEYBRIDGE SURREY KT13 9TG Other companies in TW4 | |
Company Number | 02261829 | |
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Company ID Number | 02261829 | |
Date formed | 1988-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB530129191 |
Last Datalog update: | 2024-02-06 22:04:25 |
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Officer | Role | Date Appointed |
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DIANNE JOY ELLIS |
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DIANNE JOY ELLIS |
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JOHN BARRY ELLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYNET WORLDWIDE EXPRESS LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2001-12-05 | Active | |
DELTEC INTERNATIONAL COURIER LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1985-06-24 | Active | |
SKYNET WORLDWIDE EXPRESS LIMITED | Director | 2003-10-10 | CURRENT | 2001-12-05 | Active | |
DIAMOND DESPATCH LIMITED | Director | 1992-01-11 | CURRENT | 1989-03-07 | Active | |
SKYNET WORLDWIDE EXPRESS LIMITED | Director | 2003-10-10 | CURRENT | 2001-12-05 | Active | |
DELTEC INTERNATIONAL COURIER LIMITED | Director | 1991-12-18 | CURRENT | 1985-06-24 | Active |
Date | Document Type | Document Description |
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CESSATION OF JOHN BARRY ELLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Dianne Joy Ellis as a person with significant control on 2024-02-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREA ELLIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN BARRACLOUGH | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS LAUREN BARRACLOUGH | ||
DIRECTOR APPOINTED MISS DAREA ELLIS | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022618290007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
CAP-SS | Solvency Statement dated 30/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2018-04-17 GBP 100 | |
CAP-SS | Solvency Statement dated 23/03/18 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 680100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 680100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM , Deltec House, Lawrence Estate, Lawrence Road,Hounslow, Middlesex, TW4 6DR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANNE JOY ELLIS on 2015-03-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JOY ELLIS / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY ELLIS / 23/03/2015 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 680100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022618290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022618290006 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 680100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 07/12/92 | |
ELRES | S386 DISP APP AUDS 07/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/92 | |
363s | RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: JUBILEE HOUSE 147 BATH ROAD SLOUGH SL1 3UX | |
363x | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SEGRO ASSET MANAGMENT LIMITED | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTEC CITIMAIL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DELTEC CITIMAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |