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DEELEYS LIMITED

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

Company details

UNIT 43 BELGRAVE INDUSTRIAL, ESTATE HIGHGATE PLACE MOSELEY, ROAD HIGHGATE BIRMINGHAM, WEST MIDLANDS, B12 0DD

DEELEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00972042
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.10
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company DEELEYS LIMITED is a Private Limited Company, registration number 00972042, established in United Kingdom on the 10. February 1970. The company is now active. The company has been in business for 46 years and 10 months. This company used to be called DEELEY PHOTOGRAPHICS LIMITED. The company is based on UNIT 43 BELGRAVE INDUSTRIAL, ESTATE HIGHGATE PLACE MOSELEY, ROAD HIGHGATE BIRMINGHAM, WEST MIDLANDS, B12 0DD. Business of the company DEELEYS LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 58 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES" from the 2016.09.09. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.08.31. We do not have any information about the company DEELEYS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.09.14
overdue: NO
last made update: 2016.08.31
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.09
Form type: LATEST SOC
Document description: 09/09/16 STATEMENT OF CAPITAL;GBP 171
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.05
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES13
Document description: OTHER COMPANY SHARE BUSINESS 01/04/2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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SECRETARY NO LONGER NEEDED 01/04/2011
Form type: RES13
Date: 2011.06.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.23
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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15/07/10 STATEMENT OF CAPITAL GBP 171
Form type: SH06
Date: 2010.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY
Form type: TM01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 11/01/2010
Form type: CH03
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 11/01/2010
Form type: CH01
Date: 2010.02.02
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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AD 17/09/07---------, £ SI [email protected]=1, £ IC 335/336
Form type: 88(2)R
Date: 2007.10.25
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: RES13
Document description: PROVISION WWAIVED 21/02/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, UNIT 48 BELGRAVE INDUSTRIAL EST., HIGHGATE PLACE, BIRMINGHAM, WEST MIDLANDS B12 0DD
Form type: 287
Date: 2002.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
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COMPANY NAME CHANGED, DEELEY PHOTOGRAPHICS LIMITED, CERTIFICATE ISSUED ON 24/07/98
Form type: CERTNM
Date: 1998.07.23

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Company directors and board members:

KEVIN JONES (current)
Secretary, COMPANY DIRECTOR, 2002.12.20
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
KEVIN JONES (current)
Director, 1991.08.31
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
PATRICIA EVA ARKELL (resigned)
Secretary, BOOK-KEEPER, 1996.12.01 - 2002.12.20
87 STATION ROAD BALSALL COMMON , COVENTRY
CY7 7FN
IRENE DEELEY (resigned)
Secretary, 1991.08.31 - 1996.11.30
29 DOVEDALE AVENUE SHIRLEY , SOLIHULL
B90 2AP, WEST MIDLANDS
SIMON WALTER BRADLEY (resigned)
Director, 1991.08.31 - 2010.06.21
102 COB LANE BOURNVILLE , BIRMINGHAM
B30 1QD
IRENE DEELEY (resigned)
Director, COMMERCIAL PHOTOGRAPHER, 1991.08.31 - 1996.11.30
29 DOVEDALE AVENUE SHIRLEY , SOLIHULL
B90 2AP, WEST MIDLANDS
RAYMOND ARTHUR DEELEY (resigned)
Director, COMMERCIAL PHOTOGRAPHER, 1991.08.31 - 1997.03.31
29 DOVEDALE AVENUE SHIRLEY , SOLIHULL
B90 2AP, WEST MIDLANDS
CAROLE ANNE HOLLAND (resigned)
Director, 1991.08.31 - 2005.03.31
12 LEAM CRESCENT , SOLIHULL
B92 8PD, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 87,312
Current Assets £ 97,124
Tangible Fixed Assets Depreciation £ 346,817
Provisions For Liabilities Charges £ 2,776
Debtors £ 63,027
Shareholder Funds £ 85,766
Profit Loss Account Reserve £ 85,265
Called Up Share Capital £ 171
Net Assets Liabilities Including Pension Asset Liability £ 85,766
Total Assets Less Current Liabilities £ 90,019
Net Current Assets Liabilities £ 2,707
Creditors Due Within One Year £ 94,417
Cash Bank In Hand £ 27,584
Stocks Inventory £ 6,513
Number Shares Allotted £ 169
Tangible Fixed Assets Cost Or Valuation £ 426,526
Tangible Fixed Assets Depreciation Charged In Period £ 7,603
Capital Redemption Reserve £ 330
Creditors Due After One Year £ 1,477

Companies near to DEELEYS ltd.

Information about the Private Limited Company DEELEYS 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: 2016.12.03. Reload the data