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DESZONE LIMITED

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

Company details

520 METROPLEX, BROADWAY, SALFORD, M50 2UE

DESZONE LIMITED on the map

Company type: Private Limited Company
Company number: 01118013
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2012.06.02
GOLDCREST DISTRIBUTION LIMITED
- Outstanding on 2015.01.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011180130002
Form type: MR01
Date: 2015.01.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE JACKSON / 01/01/2015
Form type: CH01
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHADWICK
Form type: TM01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANE JACKSON / 01/01/2015
Form type: CH03
Date: 2015.01.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 520 METROPLEX, BROADWAY SALFORD QUAYS, SALFORD, MANCHESTER, M50 2UW, UNITED KINGDOM
Form type: AD01
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHADWICK
Form type: TM01
Date: 2012.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, STENOR HOUSE, 1 EDWARD STREET, CAMBRIDGE INDUSTRIAL AREA, SALFORD, M7 1FN
Form type: AD01
Date: 2012.04.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ROSE CHADWICK / 31/12/2009
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CHADWICK / 31/12/2009
Form type: CH01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.24

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Company directors and board members:

JANE WILMOTT (current)
Secretary, FINANCIAL DIRECTOR, 1993.04.22
1 BYRONS DRIVE TIMPERLEY , ALTRINCHAM
WA15 6JF, CHESHIRE
JANE WILMOTT (current)
Director, FINANCIAL DIRECTOR, 1993.04.22
1 BYRONS DRIVE TIMPERLEY , ALTRINCHAM
WA15 6JF, CHESHIRE
JENNIFER ROSE CHADWICK (resigned)
Secretary, 1991.12.31 - 1993.04.22
20 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
DAVID JOSEPH CHADWICK (resigned)
Director, 1991.12.31 - 2015.01.01
WITHENLEE FARM OAK ROAD , MOTTRAM ST ANDREW
SK10 4QA, CHESHIRE
JENNIFER ROSE CHADWICK (resigned)
Director, 1991.12.31 - 2012.04.26
WITHENLEE FARM OAK ROAD , MOTTRAM ST ANDREW
SK10 4QA, CHESHIRE

Companies near to DESZONE ltd.

Information about the Private Limited Company DESZONE 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: 2016.07.24. Reload the data