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Company Information for

DE LISLE LIMITED

UNIT 2, SITE 2, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH,
Company Registration Number
06677190
Private Limited Company
Active

Company Overview

About De Lisle Ltd
DE LISLE LIMITED was founded on 2008-08-20 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". De Lisle Limited is a Private Limited Company registered in 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
DE LISLE LIMITED
 
Legal Registered Office
UNIT 2, SITE 2
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH
Other companies in HP22
 
Filing Information
Company Number 06677190
Company ID Number 06677190
Date formed 2008-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939152310  
Last Datalog update: 2021-03-05 08:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE LISLE LIMITED
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Companies with same name DE LISLE LIMITED
The following companies were found which have the same name as DE LISLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
De Lisle & Assoc. Inc. Delaware Unknown
DE LISLE AND ASSOCIATES, INC. 7408 W SAHARA AVE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1989-04-03
DE LISLE CONSULTING LTD 37 LODGE ROAD TONBRIDGE TONBRIDGE KENT TN9 1HU Dissolved Company formed on the 2014-01-14
DE LISLE CONSULTANCY LTD FLAT 1 11-12 SOUTHCOMBE STREET LONDON ENGLAND W14 0RA Dissolved Company formed on the 2015-06-10
DE LISLE CONSULTING GROVE AVENUE Singapore 279179 Dissolved Company formed on the 2011-06-29
DE LISLE CORP. 5355 TOWN CENTRE RD., SUITE 302 BOCA RATON FL 33486 Inactive Company formed on the 1981-04-22
De Lisle Consulting LLC Connecticut Unknown
DE LISLE DESIGN LIMITED THE MILL, CELBRIDGE, CO. KILDARE. Dissolved Company formed on the 1978-10-25
DE LISLE FINANCIAL PLANNING LTD 5 PARISH SCHOOL DEVONSHIRE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3LS Active Company formed on the 2016-07-12
DE LISLE GUN COMPANY LIMITED FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON EC3M 7AN Active Company formed on the 1987-09-01
DE LISLE GROUP LLC Michigan UNKNOWN
DE LISLE HOLDINGS LIMITED CLYDE ROAD OFF BROADFIELD ROAD HEELEY SHEFFIELD SOUTH YORKSHIRE S8 0TZ Active Company formed on the 2000-01-28
DE LISLE INVESTMENTS LIMITED Ontario Dissolved
DE LISLE IMEX PTE. LTD. CECIL STREET Singapore 069538 Dissolved Company formed on the 2016-07-02
DE LISLE INVESTMENTS LIMITED Delaware Unknown
DE LISLE INC. 1318 13TH WAY WEST PALM BEACH FL 33407 Inactive Company formed on the 2007-07-31
DE LISLE PARTNERS LLP 3 FIRS LANE POOLE BH14 8JG Active Company formed on the 2005-01-14
DE LISLE PHILPOTTS AND STAUB LLC California Unknown
DE LISLE PROPERTIES LIMITED GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR Active - Proposal to Strike off Company formed on the 2019-09-19
DE LISLE SC LLC California Unknown

Company Officers of DE LISLE LIMITED

Current Directors
Officer Role Date Appointed
IAN GLYN MUIRHEAD
Company Secretary 2008-08-20
JAMES LOUIS DE LISLE
Director 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LOUIS DE LISLE BERKHAMSTED BODY SHOP LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JAMES LOUIS DE LISLE PERFORMANCE HOLDINGS LIMITED Director 2017-01-13 CURRENT 2017-01-13 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
2021-01-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-04-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-09-05TM02Termination of appointment of Ian Glyn Muirhead on 2018-08-31
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-01-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-21PSC02Notification of Performance Holdings Limited as a person with significant control on 2017-04-07
2017-08-21PSC07CESSATION OF JAMES LOUIS DE LISLE AS A PERSON OF SIGNIFICANT CONTROL
2017-01-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24CH01Director's details changed for Mr James Louis De Lisle on 2016-10-24
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Fieldfares 4 Warwick Close Aston Clinton Aylesbury Bucks HP22 5JF
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0120/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Mr James Louis De Lisle on 2010-08-20
2010-06-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DE LISLE 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 DE LISLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 DE LISLE LIMITED

Intangible Assets
Patents
We have not found any records of DE LISLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE LISLE LIMITED
Trademarks
We have not found any records of DE LISLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE LISLE 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 (45200 - Maintenance and repair of motor vehicles) as DE LISLE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where DE LISLE 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 DE LISLE 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 DE LISLE 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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