Company Information for DELUXEMATIC LIMITED
FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA,
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Company Registration Number
03237148
Private Limited Company
Active |
Company Name | |
---|---|
DELUXEMATIC LIMITED | |
Legal Registered Office | |
FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA Other companies in N12 | |
Company Number | 03237148 | |
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Company ID Number | 03237148 | |
Date formed | 1996-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:16:54 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE CAMERON |
||
STEVEN ARAKELYAN |
||
MELANIE BATCHELOR |
||
GERALD BRUCE ROBERTS |
||
NICOLA JANE CAMERON |
||
SIMON PIERS DINNAGE |
||
CHARLOTTE NICOLA GIRDHAM |
||
MARY NOLAN |
||
PHILIP RAYMOND NOLAN |
||
JUSTIN JAMES SOON |
||
AMANDA YEATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN WING HANG KWOK |
Director | ||
COSTAS ANDREW PAPADOPOULOS |
Director | ||
JANE SHARPE |
Director | ||
MIRANDA JANE MC FARLANE |
Director | ||
CAROL MCKENNA |
Director | ||
SHANE ANDREW MC FARLANE |
Company Secretary | ||
SHANE ANDREW MC FARLANE |
Director | ||
SANGEETA MACGREGOR |
Director | ||
SARAH COOK |
Director | ||
NICHOLAS PATRICK GRIFFIN |
Company Secretary | ||
ASHLEY EDWARD COOPER |
Director | ||
VIKKI YOUNG |
Director | ||
RICHARD ZAK DALLAWAY |
Director | ||
JANE FOTHERGILL |
Director | ||
NADINA LOUISE PORTEOUS |
Director | ||
SIMON CHARLES EVANS |
Director | ||
THOMAS SINCLAIR |
Director | ||
MARK ADRIAN MCCANN |
Director | ||
OWAIN DOBSON |
Company Secretary | ||
ERICA WELLS |
Director | ||
ROBYN LESLEY ATKINSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLCROFT CRESCENT (MANAGEMENT) LIMITED | Director | 1998-06-05 | CURRENT | 1970-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR OLIVER JAMES | ||
Change of details for Nicola Jane Cameron as a person with significant control on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE CAMERON on 2023-12-04 | ||
Director's details changed for Nicola Jane Cameron on 2023-12-04 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Justin James Soon on 2022-07-11 | |
CH01 | Director's details changed for Charlotte Nicola Girdham on 2022-05-16 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WING HANG KWOK | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Rex House 354 Ballards Lane North Finchley London N12 0DD | |
AP01 | DIRECTOR APPOINTED MR. JUSTIN JAMES SOON | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON PIERS DINNAGE | |
AP01 | DIRECTOR APPOINTED AMANDA YEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTAS PAPADOPOULOS | |
CH01 | Director's details changed for Charlotte Nicola Barretto on 2012-08-14 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE CAMERON / 13/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRUCE ROBERTS / 13/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BATCHELOR / 13/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NICOLA BARRETTO / 13/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARAKELYAN / 13/08/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS ANDREW PAPADOPOULOS / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND NOLAN / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY NOLAN / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WING HANG KWOK / 13/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 205-207 CRESCENT ROAD NEW BARNET BARNET HERTFORDSHIRE EN4 8SB | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: FLAT 2 53 EATON RISE EALING LONDON W5 2HE | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
123 | £ NC 1000/1001 25/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/03/03 | |
88(2)R | AD 25/03/03--------- £ SI 143@1=143 £ IC 858/1001 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-12-31 | £ 21,516 |
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Creditors Due After One Year | 2011-12-31 | £ 21,516 |
Creditors and other liabilities
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 DELUXEMATIC LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,001 |
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Called Up Share Capital | 2011-12-31 | £ 1,001 |
Shareholder Funds | 2012-12-31 | £ 1,001 |
Shareholder Funds | 2011-12-31 | £ 1,001 |
Tangible Fixed Assets | 2012-12-31 | £ 22,517 |
Tangible Fixed Assets | 2011-12-31 | £ 22,517 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DELUXEMATIC LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |