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Home > England & Wales Companies > DELIREST SECRETARIAL SERVICES LIMITED
Company Information for

DELIREST SECRETARIAL SERVICES LIMITED

218 Malvern Road, Bournemouth, Dorset, BH9 3BX,
Company Registration Number
03108789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delirest Secretarial Services Ltd
DELIREST SECRETARIAL SERVICES LIMITED was founded on 1995-10-02 and has its registered office in Dorset. The organisation's status is listed as "Active - Proposal to Strike off". Delirest Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELIREST SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
218 Malvern Road
Bournemouth
Dorset
BH9 3BX
Other companies in BH9
 
Previous Names
SOLUTIONS ACCOUNTANCY LIMITED01/05/2009
Filing Information
Company Number 03108789
Company ID Number 03108789
Date formed 1995-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-11 07:19:03
Primary Source:Companies House
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Company Officers of DELIREST SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANN MIRIAM DAVIS
Company Secretary 2003-08-31
ANN MIRIAM DAVIS
Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DELIREST LIMITED
Company Secretary 2009-04-29 2010-10-02
MALCOLM DAVIS
Director 1995-10-02 2009-04-29
MICHAEL DAVIES
Director 2002-02-28 2007-03-31
MALCOLM DAVIS
Company Secretary 2002-04-04 2003-08-31
ANN MIRIAM DAVIS
Company Secretary 2001-12-03 2002-04-04
STEPHEN JOHN CONLON
Company Secretary 1995-10-02 2001-12-03
STEPHEN JOHN CONLON
Director 1995-10-02 2001-12-03
JAMES ROBERT WILLIAMS
Director 1995-10-02 1996-07-19
SUZANNE BREWER
Nominated Secretary 1995-10-02 1995-10-02
KEVIN BREWER
Nominated Director 1995-10-02 1995-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MIRIAM DAVIS DELIREST LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-21 Active
ANN MIRIAM DAVIS THE SOLUTIONS CENTRE LIMITED Company Secretary 2001-08-22 CURRENT 1999-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-03Application to strike the company off the register
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-08AR0102/10/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Mrs Ann Miriam Davis on 2014-10-06
2014-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN MIRIAM DAVIS on 2014-10-06
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-09AR0102/10/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0102/10/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0102/10/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0102/10/10 ANNUAL RETURN FULL LIST
2010-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DELIREST LIMITED
2009-10-08AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-07CH01Director's details changed for Ann Miriam Davis on 2009-10-01
2009-05-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30CERTNMCompany name changed solutions accountancy LIMITED\certificate issued on 01/05/09
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM DAVIS
2009-04-29288aSECRETARY APPOINTED DELIREST LIMITED
2009-04-29288aDIRECTOR APPOINTED ANN MIRIAM DAVIS
2008-10-06363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-04288bDIRECTOR RESIGNED
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-10-17363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-17190LOCATION OF DEBENTURE REGISTER
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 119 QUEENS PARK AVENUE BOURNEMOUTH DORSET BH8 9HA
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-27363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288bSECRETARY RESIGNED
2003-03-21225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-11-21363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-05-10288cDIRECTOR'S PARTICULARS CHANGED
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288bSECRETARY RESIGNED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-2188(2)RAD 06/03/02--------- £ SI 199@1=199 £ IC 1/200
2002-03-07CERTNMCOMPANY NAME CHANGED BUSINESS & CORPORATE SALES LIMIT ED CERTIFICATE ISSUED ON 07/03/02
2001-12-05363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-12-05288aNEW SECRETARY APPOINTED
2001-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-24CERTNMCOMPANY NAME CHANGED TRAINING FOR RESULTS LIMITED CERTIFICATE ISSUED ON 24/10/01
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 19 THE PADDOCK KIBWORTH LEICESTER LE8 0JU
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/00
2000-10-09363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-08363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: NUMBER ONE WEST WALK LEICESTER LE1 7NG
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-03363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1997-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-08363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/97
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DELIREST SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELIREST SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELIREST SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DELIREST SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELIREST SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIREST SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of DELIREST SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIREST SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DELIREST SECRETARIAL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DELIREST SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIREST SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELIREST SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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