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DELMORE LIMITED

Learn more about DELMORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELMORE HOUSE, 18 CHISWICK AVENUE, MILDENHALL, SUFFOLK, IP28 7AY

DELMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00377380
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.02.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.03.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MS JANE PAGE / 15/09/2015
Form type: CH03
Date: 2015.09.28
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN MUNRO / 01/10/2009
Form type: CH01
Date: 2010.08.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 94 HAMPSTEAD AVENUE, MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7AS
Form type: 287
Date: 2008.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JANE PAGE / 17/11/2008
Form type: 288c
Date: 2008.11.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, DELMORE HOUSE, CHISWICK AVE IND EST, MILDENHALL, IP28 7AY
Form type: 287
Date: 2008.07.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/04
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.13

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Company directors and board members:

JANE PAGE (current)
Secretary, COMPANY SECRETARY, 2003.09.16
DELMORE HOUSE CHISWICK AVENUE , MILDENHALL
IP28 7AY, SUFFOLK
ELIZABETH ANN MUNRO (current)
Director, MANAGING DIRECTOR, 1992.06.30
BROOKHOUSE BURY LANE , LIDGATE
CB8 9PX
MARGARET PATRICIA MURCHIE (resigned)
Secretary, 1992.06.30 - 2000.12.01
65 TRINITY AVENUE MILDENHALL , BURY ST EDMUNDS
IP28 7LS, SUFFOLK
MALOLM DOUGLAS RENNIE (resigned)
Secretary, 2000.12.01 - 2003.06.30
19 BURY ROAD , NEWMARKET
CB8 7BX, SUFFOLK
Date 2013.06.30 2012.06.30
Fixed Assets £ 234,336 - 5.59 % £ 248,220
Tangible Fixed Assets £ 234,336 - 5.59 % £ 248,220
Current Assets £ 150,932 - 7.84 % £ 163,763
Tangible Fixed Assets Depreciation £ 153,943 + 10.62 % £ 139,170
Provisions For Liabilities Charges £ 1,944 - 41.04 % £ 3,297
Debtors £ 70,719 + 25.17 % £ 56,498
Shareholder Funds £ 181,967 - 2.55 % £ 186,731
Profit Loss Account Reserve £ 6,685 - 41.61 % £ 11,449
Revaluation Reserve £ 175,182 £ 175,182
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 181,967 - 2.55 % £ 186,731
Total Assets Less Current Liabilities £ 212,621 - 3.84 % £ 221,120
Net Current Assets Liabilities £ 21,715 - 19.87 % £ 27,100
Creditors Due Within One Year £ 172,647 - 9.54 % £ 190,863
Cash Bank In Hand £ 727 - 97.68 % £ 31,375
Stocks Inventory £ 79,486 + 4.74 % £ 75,890
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 388,279 + 0.23 % £ 387,390
Creditors Due After One Year £ 28,710 - 7.66 % £ 31,092

Companies near to DELMORE ltd.

Information about the Private Limited Company DELMORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data