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DELOOZE LIMITED

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

Company details

8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW

DELOOZE LIMITED on the map

Company type: Private Limited Company
Company number: 00974912
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.18
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company DELOOZE LIMITED is a Private Limited Company, registration number 00974912, established in United Kingdom on the 18. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW. Business of the company DELOOZE LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.18. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company DELOOZE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.06.04
MARY DAINTITH
CHARGE OF WHOLE - Outstanding on 1983.09.28

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 8560
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET DELOOZE / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH DELOOZE / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROY DELOOZE / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DELOOZE / 01/12/2009
Form type: CH01
Date: 2009.12.23
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 1210 CENTRE PARK SQUARE, WARRINGTON, CHESHIRE, WA1 1RU
Form type: 287
Date: 2008.10.13
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, 14 BOLD STREET, WARRINGTON, WA1 1DL
Form type: 287
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
Form type: 225
Date: 2005.07.27
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.24
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
£2.95
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ADOPT MEM AND ARTS 10/11/97
Form type: WRES01
Date: 1997.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.14
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM:, 9 BOLD STREET, WARRINGTON, WA1 1DG
Form type: 287
Date: 1995.12.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.26

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Company directors and board members:

RUTH DELOOZE (current)
Secretary, 1992.12.01
BRAEMER 17 BROOKWOOD CLOSE WALTON , WARRINGTON
WA4 6NY, CHESHIRE
IAN DEREK DELOOZE (current)
Director, 1992.12.01
96 WHITEFIELD ROAD WALTON , WARRINGTON
WA4 6NE, CHESHIRE
ROY DELOOZE (current)
Director, 1992.12.01
BRAEMAR 17 BROOKWOOD CLOSE WALTON , WARRINGTON
WA4 6NY, CHESHIRE
RUTH DELOOZE (current)
Director, 1992.12.01
BRAEMER 17 BROOKWOOD CLOSE WALTON , WARRINGTON
WA4 6NY, CHESHIRE
SUSAN MARGARET DELOOZE (current)
Director, 1992.12.01
96 WHITEFIELD ROAD WALTON , WARRINGTON
WA4 6NE, CHESHIRE
WINIFRED DELOOZE (resigned)
Director, 1992.12.01 - 1994.07.12
3 TUDOR CLOSE GRAPPENHALL , WARRINGTON
WA4 2JU, CHESHIRE
Date 2013.07.31
Fixed Assets £ 600,255
Tangible Fixed Assets £ 600,000
Current Assets £ 4,729
Tangible Fixed Assets Depreciation £ 1,969
Debtors £ 1,627
Shareholder Funds £ 528,968
Profit Loss Account Reserve £ 17,237
Revaluation Reserve £ 503,171
Called Up Share Capital £ 8,560
Net Assets Liabilities Including Pension Asset Liability £ 528,968
Total Assets Less Current Liabilities £ 550,018
Net Current Assets Liabilities £ 50,237
Creditors Due Within One Year £ 54,966
Cash Bank In Hand £ 2,652
Stocks Inventory £ 450
Share Capital Allotted Called Up Paid £ 8,560
Number Shares Allotted £ 8,560
Tangible Fixed Assets Cost Or Valuation £ 600,000
Tangible Fixed Assets Depreciation Charged In Period £ 180
Creditors Due After One Year £ 21,050

Companies near to DELOOZE ltd.

Information about the Private Limited Company DELOOZE 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: 2016.07.09. Reload the data