Company NameDeleine Limited
DirectorDavid Joel Haffner
Company StatusActive
Company Number01608686
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 January 1982(42 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr David Joel Haffner
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(29 years, 2 months after company formation)
Appointment Duration13 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 New Hall Road
Salford
Lancashire
M7 4EL
Director NameMr Isaac Leslie Haffner
Date of BirthMay 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years, 11 months after company formation)
Appointment Duration18 years, 11 months (resigned 14 December 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 New Hall Road
Salford
Lancashire
M7 4EL
Secretary NameHannah Haffner
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years, 11 months after company formation)
Appointment Duration22 years, 4 months (resigned 18 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 New Hall Road
Salford
Lancashire
M7 4EL
Director NameMr David Joel Haffner
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(12 years after company formation)
Appointment Duration5 years, 11 months (resigned 05 January 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 New Hall Road
Salford
Manchester
Lancashire
M7 4EL
Director NameHannah Haffner
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(17 years, 11 months after company formation)
Appointment Duration14 years, 4 months (resigned 18 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 New Hall Road
Salford
Lancashire
M7 4EL

Location

Registered Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£71,306
Cash£70,810
Current Liabilities£2,720

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (8 months, 4 weeks from now)

Filing History

28 March 2024Micro company accounts made up to 5 April 2023 (4 pages)
14 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
6 March 2023Micro company accounts made up to 5 April 2022 (4 pages)
13 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 December 2022Previous accounting period shortened from 1 April 2022 to 31 March 2022 (1 page)
30 June 2022Micro company accounts made up to 5 April 2021 (4 pages)
31 March 2022Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page)
7 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 December 2021Previous accounting period shortened from 3 April 2021 to 2 April 2021 (1 page)
25 March 2021Previous accounting period shortened from 4 April 2020 to 3 April 2020 (1 page)
25 March 2021Micro company accounts made up to 5 April 2020 (4 pages)
15 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 April 2020Micro company accounts made up to 5 April 2019 (3 pages)
18 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
4 April 2019Micro company accounts made up to 5 April 2018 (3 pages)
11 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page)
24 May 2018Micro company accounts made up to 5 April 2017 (3 pages)
29 March 2018Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018Previous accounting period shortened from 8 April 2017 to 7 April 2017 (1 page)
3 April 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 April 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
5 January 2017Previous accounting period shortened from 9 April 2016 to 8 April 2016 (1 page)
5 January 2017Previous accounting period shortened from 9 April 2016 to 8 April 2016 (1 page)
1 April 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 April 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 January 2016Annual return made up to 31 December 2015 no member list (2 pages)
21 January 2016Annual return made up to 31 December 2015 no member list (2 pages)
4 January 2016Previous accounting period shortened from 10 April 2015 to 9 April 2015 (1 page)
4 January 2016Previous accounting period shortened from 10 April 2015 to 9 April 2015 (1 page)
2 March 2015Termination of appointment of Hannah Haffner as a director on 18 May 2014 (1 page)
2 March 2015Termination of appointment of Hannah Haffner as a secretary on 18 May 2014 (1 page)
2 March 2015Annual return made up to 31 December 2014 no member list (2 pages)
2 March 2015Annual return made up to 31 December 2014 no member list (2 pages)
2 March 2015Termination of appointment of Hannah Haffner as a secretary on 18 May 2014 (1 page)
2 March 2015Termination of appointment of Hannah Haffner as a director on 18 May 2014 (1 page)
9 February 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 February 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 February 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
26 June 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
26 June 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
26 June 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
28 March 2014Previous accounting period shortened from 11 April 2013 to 10 April 2013 (1 page)
28 March 2014Previous accounting period shortened from 11 April 2013 to 10 April 2013 (1 page)
18 February 2014Annual return made up to 31 December 2013 no member list (4 pages)
18 February 2014Annual return made up to 31 December 2013 no member list (4 pages)
30 December 2013Previous accounting period extended from 30 March 2013 to 12 April 2013 (1 page)
30 December 2013Previous accounting period shortened from 12 April 2013 to 11 April 2013 (1 page)
30 December 2013Previous accounting period shortened from 12 April 2013 to 11 April 2013 (1 page)
30 December 2013Previous accounting period extended from 30 March 2013 to 12 April 2013 (1 page)
14 November 2013Registered office address changed from 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013Registered office address changed from 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
21 March 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
21 March 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
21 March 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
4 February 2013Annual return made up to 31 December 2012 no member list (4 pages)
4 February 2013Annual return made up to 31 December 2012 no member list (4 pages)
27 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
27 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
29 March 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 March 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 March 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 January 2012Annual return made up to 31 December 2011 no member list (4 pages)
23 January 2012Annual return made up to 31 December 2011 no member list (4 pages)
29 December 2011Previous accounting period shortened from 1 April 2011 to 31 March 2011 (1 page)
29 December 2011Previous accounting period shortened from 1 April 2011 to 31 March 2011 (1 page)
29 December 2011Previous accounting period shortened from 1 April 2011 to 31 March 2011 (1 page)
4 April 2011Appointment of David Joel Haffner as a director (3 pages)
4 April 2011Appointment of David Joel Haffner as a director (3 pages)
17 February 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
17 February 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
17 February 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
8 February 2011Annual return made up to 31 December 2010 no member list (3 pages)
8 February 2011Annual return made up to 31 December 2010 no member list (3 pages)
8 February 2011Termination of appointment of Isaac Haffner as a director (1 page)
8 February 2011Termination of appointment of Isaac Haffner as a director (1 page)
27 April 2010Total exemption small company accounts made up to 5 April 2009 (3 pages)
27 April 2010Total exemption small company accounts made up to 5 April 2009 (3 pages)
27 April 2010Total exemption small company accounts made up to 5 April 2009 (3 pages)
12 February 2010Annual return made up to 31 December 2009 no member list (3 pages)
12 February 2010Annual return made up to 31 December 2009 no member list (3 pages)
26 January 2010Previous accounting period shortened from 2 April 2009 to 1 April 2009 (1 page)
26 January 2010Previous accounting period shortened from 2 April 2009 to 1 April 2009 (1 page)
26 January 2010Previous accounting period shortened from 2 April 2009 to 1 April 2009 (1 page)
24 April 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 April 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 April 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
10 March 2009Annual return made up to 31/12/08 (2 pages)
10 March 2009Annual return made up to 31/12/08 (2 pages)
26 January 2009Accounting reference date shortened from 03/04/2008 to 02/04/2008 (1 page)
26 January 2009Accounting reference date shortened from 03/04/2008 to 02/04/2008 (1 page)
18 April 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
18 April 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
18 April 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
3 March 2008Annual return made up to 31/12/07 (4 pages)
3 March 2008Annual return made up to 31/12/07 (4 pages)
18 January 2008Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
18 January 2008Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
27 April 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
27 April 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
27 April 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
17 February 2007Annual return made up to 31/12/06 (4 pages)
17 February 2007Annual return made up to 31/12/06 (4 pages)
27 January 2007Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
27 January 2007Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
20 March 2006Annual return made up to 31/12/05 (4 pages)
20 March 2006Annual return made up to 31/12/05 (4 pages)
20 March 2006Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 March 2006Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 March 2006Total exemption small company accounts made up to 5 April 2005 (3 pages)
11 May 2005Annual return made up to 31/12/04 (4 pages)
11 May 2005Annual return made up to 31/12/04 (4 pages)
9 February 2005Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 February 2005Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 February 2005Total exemption small company accounts made up to 5 April 2004 (3 pages)
23 March 2004Annual return made up to 31/12/03 (4 pages)
23 March 2004Annual return made up to 31/12/03 (4 pages)
10 February 2004Total exemption small company accounts made up to 5 April 2003 (3 pages)
10 February 2004Total exemption small company accounts made up to 5 April 2003 (3 pages)
10 February 2004Total exemption small company accounts made up to 5 April 2003 (3 pages)
17 March 2003Annual return made up to 31/12/02 (4 pages)
17 March 2003Annual return made up to 31/12/02 (4 pages)
10 February 2003Total exemption small company accounts made up to 5 April 2002 (3 pages)
10 February 2003Total exemption small company accounts made up to 5 April 2002 (3 pages)
10 February 2003Total exemption small company accounts made up to 5 April 2002 (3 pages)
28 March 2002Annual return made up to 31/12/01 (3 pages)
28 March 2002Annual return made up to 31/12/01 (3 pages)
26 March 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
26 March 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
21 February 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
8 February 2001Accounts for a small company made up to 5 April 2000 (3 pages)
8 February 2001Accounts for a small company made up to 5 April 2000 (3 pages)
8 February 2001Accounts for a small company made up to 5 April 2000 (3 pages)
3 May 2000Annual return made up to 31/12/99 (3 pages)
3 May 2000Annual return made up to 31/12/99 (3 pages)
9 February 2000Accounts for a small company made up to 5 April 1999 (4 pages)
9 February 2000Accounts for a small company made up to 5 April 1999 (4 pages)
9 February 2000Accounts for a small company made up to 5 April 1999 (4 pages)
24 February 1999Accounts for a small company made up to 5 April 1998 (3 pages)
24 February 1999Accounts for a small company made up to 5 April 1998 (3 pages)
24 February 1999Accounts for a small company made up to 5 April 1998 (3 pages)
11 January 1999Annual return made up to 31/12/98 (5 pages)
11 January 1999Annual return made up to 31/12/98 (5 pages)
9 March 1998Accounts for a small company made up to 5 April 1997 (5 pages)
9 March 1998Accounts for a small company made up to 5 April 1997 (5 pages)
9 March 1998Accounts for a small company made up to 5 April 1997 (5 pages)
13 February 1998Annual return made up to 31/12/97 (5 pages)
13 February 1998Annual return made up to 31/12/97 (5 pages)
19 February 1997Accounts for a small company made up to 5 April 1996 (6 pages)
19 February 1997Accounts for a small company made up to 5 April 1996 (6 pages)
19 February 1997Accounts for a small company made up to 5 April 1996 (6 pages)
23 January 1997Annual return made up to 31/12/96 (5 pages)
23 January 1997Annual return made up to 31/12/96 (5 pages)
9 May 1996Annual return made up to 31/12/95
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/96
(4 pages)
9 May 1996Annual return made up to 31/12/95
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/96
(4 pages)
29 March 1996Registered office changed on 29/03/96 from: 86 princess street manchester. M1 6NP (1 page)
29 March 1996Registered office changed on 29/03/96 from: 86 princess street manchester. M1 6NP (1 page)
28 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
28 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
28 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)