Company Information for DELIVER NET LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
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Company Registration Number
03935372
Private Limited Company
Active |
Company Name | ||
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DELIVER NET LIMITED | ||
Legal Registered Office | ||
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Other companies in BD23 | ||
Previous Names | ||
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Company Number | 03935372 | |
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Company ID Number | 03935372 | |
Date formed | 2000-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB366348765 |
Last Datalog update: | 2023-10-08 08:19:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELIVER NET WALES & WEST LIMITED | HEALTHCARE HOUSE SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR | Dissolved | Company formed on the 2013-05-31 | |
DELIVER NETWORK SOLUTIONS LTD | C/O ADAM & CO FINANCIAL MANAGEMENT LLP FIRST FLOOR 1 EDMUND STREET BRADFORD WEST YORKSHIRE BD5 0BH | Dissolved | Company formed on the 2012-02-27 | |
DELIVER NET HOLDINGS LIMITED | YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT | Active | Company formed on the 2018-12-19 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES LOCKETT |
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ADELE FARQUHARSON |
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SIMON JEREMY HOLT |
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FRANCES LOCKETT |
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TIMOTHY JAMES LOCKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NIGEL GRAINGER |
Director | ||
FRANCES LOCKETT |
Company Secretary | ||
TIMOTHY JAMES LOCKETT |
Company Secretary | ||
NIGEL JONATHON LOCKETT |
Director | ||
PETER WILLIAMS |
Company Secretary | ||
PETER WILLIAMS |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHCARE HOUSE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-04-06 | Active | |
TIRO UK LIMITED | Company Secretary | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
HEALTHCARE HOUSE LIMITED | Director | 2016-02-01 | CURRENT | 2006-04-06 | Active | |
GALE LANE 1974 LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-09-27 | |
THE YORKSHIRE CARVING COMPANY LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2016-09-27 | |
HEALTHCARE HOUSE LIMITED | Director | 2016-02-01 | CURRENT | 2006-04-06 | Active | |
HEALTHCARE DELIVERED LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
CLICK HEALTHCARE THERAPY SERVICES LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2016-04-19 | |
CLICK CARE SOLUTIONS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2016-05-24 | |
CLICK HEALTHCARE LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-02-28 | |
CLICK SYMPTOMS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
THE HB PRACTICE LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2014-02-18 | |
SIMON HOLT & ASSOCIATES LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2017-03-14 | |
HEALTHCARE HOUSE LIMITED | Director | 2009-03-11 | CURRENT | 2006-04-06 | Active | |
HEALTHCARE DELIVERED LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
HEALTHCARE DESIGNED LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-11-15 | |
CLICK HEALTHCARE THERAPY SERVICES LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2016-04-19 | |
DELIVER NET WALES & WEST LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-09-19 | |
TIRO UK LIMITED | Director | 2012-12-20 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
EVESHAM DEBT ADVISORS LIMITED | Director | 2012-10-30 | CURRENT | 2009-12-04 | Dissolved 2017-07-25 | |
FOUNDATION STONE ENTERPRISES CIC | Director | 2012-06-27 | CURRENT | 2011-12-16 | Dissolved 2014-02-04 | |
CLICK CARE SOLUTIONS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2016-05-24 | |
CLICK HEALTHCARE LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2017-02-28 | |
CLICK SYMPTOMS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
EYE NEVER SLEEP LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2018-05-08 | |
HEALTHCARE HOUSE LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active |
Job Title | Location | Job description | Date posted |
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Digital Marketing Assistant | Skipton | A successful and fast growing Skipton based b2b and b2c healthcare product supplies business is looking for a bright and ambitious Digital Marketing Assistant... |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
Previous accounting period shortened from 29/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 29/03/22 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SPENCER BURTON | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | ||
DIRECTOR APPOINTED MR LAURENCE WALTER HILL | ||
AP01 | DIRECTOR APPOINTED MR LAURENCE WALTER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LOCKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WAKEMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039353720007 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR | |
TM02 | Termination of appointment of Timothy James Lockett on 2021-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE FARQUHARSON | |
AP03 | Appointment of Ms Suzanne Isabel Jefferies as company secretary on 2021-01-31 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID WRIGHT | |
RES01 | ADOPT ARTICLES 25/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF HEALTHCARE HOUSE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Deliver Net Holdings Limited as a person with significant control on 2020-11-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039353720009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY HOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 292800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD02 | Register inspection address 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 | |
AD04 | Register(s) moved to registered office address Healthcare House Keighley Road Skipton North Yorkshire BD23 2QR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 292800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
AD02 | Register inspection address 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 | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY HOLT | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 292800 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ADELE FARQUHARSON | |
AA | FULL ACCOUNTS MADE UP TO 30/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD02 | Register inspection address 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 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 292800 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039353720008 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039353720007 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 292800 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039353720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039353720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039353720004 | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LOCKETT / 01/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED FRANCES LOCKETT | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRAINGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES04 | NC INC ALREADY ADJUSTED 03/03/2008 | |
123 | GBP NC 1000/500000 03/03/08 | |
88(2) | AD 10/03/08 GBP SI 292700@1=292700 GBP IC 100/292800 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2RQ | |
CERTNM | COMPANY NAME CHANGED DELIVER-NET LIMITED CERTIFICATE ISSUED ON 08/08/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: ALEXANDRA BUILDING THE ROE ST. ASAPH CLWYD LL17 0NA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
ORES13 | INCREASE ISS CAP 07/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/00 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HUNTLEIGH DIRECT PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | 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 DELIVER NET LIMITED
DELIVER NET LIMITED owns 9 domain names.
3blindmyce.co.uk 3-blind-mice.co.uk cleandelivery.co.uk pics-works.co.uk picscatering.co.uk picsworks.co.uk picsys.co.uk picsystem.co.uk delivernet.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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401-OPERATIONAL EQUIPMENT |
Bury Council | |
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Bury Council | |
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Adult Care Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |