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Company Information for

DEDILUX LIMITED

C/O YORKSHIRE ACCOUNTANCY LIMITED FIRST FLOOR OFFICES, COUNTY HOUSE, DUNSWELL ROAD, COTTINGHAM, HU16 4JT,
Company Registration Number
06470284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dedilux Ltd
DEDILUX LIMITED was founded on 2008-01-11 and has its registered office in Cottingham. The organisation's status is listed as "Active - Proposal to Strike off". Dedilux Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEDILUX LIMITED
 
Legal Registered Office
C/O YORKSHIRE ACCOUNTANCY LIMITED FIRST FLOOR OFFICES, COUNTY HOUSE
DUNSWELL ROAD
COTTINGHAM
HU16 4JT
Other companies in GL20
 
Filing Information
Company Number 06470284
Company ID Number 06470284
Date formed 2008-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 13:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEDILUX LIMITED
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Company Officers of DEDILUX LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS GEORGE NOURSE
Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JAMES NOURSE
Director 2008-01-11 2017-01-12
RACHEL JANE STANLEY
Director 2008-01-11 2017-01-12
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2008-01-11 2011-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GEORGE NOURSE LOOTBUG LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
DOUGLAS GEORGE NOURSE HACCHE LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2016-07-05
DOUGLAS GEORGE NOURSE KELLANDS FARM MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off

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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-24DS01Application to strike the company off the register
2019-08-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-06-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Almswood House 93 High Street Evesham Worcestershire WR11 4DU
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-10CH01Director's details changed for Douglas George Nourse on 2017-01-12
2017-11-17RP04CS01Second filing of Confirmation Statement dated 11/01/2017
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-19PSC04Change of details for Mr Douglas George Nourse as a person with significant control on 2017-01-12
2017-10-19PSC07CESSATION OF GEOFFREY JAMES NOURSE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL STANLEY
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOURSE
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-02-01LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 10
2017-02-01CS0111/01/17 STATEMENT OF CAPITAL GBP 10
2016-11-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-28AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Douglas George Nourse on 2015-07-01
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Riga Wharf 380 Bristol Road Gloucester GL2 5DH England
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 3a Delta Drive Tewkesbury Gloucestershire GL20 8HB
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-15AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0111/01/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE STANLEY / 06/01/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES NOURSE / 01/06/2011
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-10-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-11AR0111/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-11AR0111/01/10 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE STANLEY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE NOURSE / 09/11/2009
2009-10-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE STANLEY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE NOURSE / 01/10/2009
2009-02-19363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NOURSE / 11/01/2009
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL STANLEY / 11/01/2009
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to DEDILUX 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 DEDILUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEDILUX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2012-02-01 £ 4,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 DEDILUX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Shareholder Funds 2012-02-01 £ 4,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEDILUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEDILUX LIMITED
Trademarks
We have not found any records of DEDILUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEDILUX 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 (47910 - Retail sale via mail order houses or via Internet) as DEDILUX LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where DEDILUX 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 DEDILUX 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 DEDILUX 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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