M. J. Delaney Holdings Limited

Company Name	M. J. Delaney Holdings Limited
Company Status	Active
Company Number	03129911
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Veronica Delaney
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Works Tame Street Stalybridge Cheshire SK15 1ST

Secretary Name	Mrs Veronica Delaney
Nationality	British
Status	Current
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Works Tame Street Stalybridge Cheshire SK15 1ST

Director Name	Mr Alex John Delaney
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Works Tame Street Stalybridge Cheshire SK15 1ST

Director Name	Ms Clare Louise Delaney
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Works Tame Street Stalybridge Cheshire SK15 1ST

Director Name	Mr Michael John Delaney
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Higher Landslow Green Farm Hobson Moor Road Mottram Hyde Cheshire SK14 6SQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	mjdelaneydecorators.co.uk

Location

Registered Address	Waterside Works Tame Street Stalybridge Cheshire SK15 1ST
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1k at £1	Executors Of M.j. Delaney 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

3 April 1996	Delivered on: 18 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plots 3 & 4 inglewood hollow off old road stalybridge greater manchester t/no GM103757 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

3 April 1996

Delivered on: 18 April 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a plots 3 & 4 inglewood hollow off old road stalybridge greater manchester t/no GM103757 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

7 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 July 2022 (5 pages)
7 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 July 2021 (5 pages)
17 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
7 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
12 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
6 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,004 (6 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,004 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,004 (6 pages)
22 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,004 (6 pages)
1 July 2014	Director's details changed for Mrs Clare Louise Rafter on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mrs Clare Louise Rafter on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mrs Clare Louise Rafter on 1 July 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 November 2013	Annual return made up to 23 November 2013 Statement of capital on 2013-11-26 GBP 1,004 (6 pages)
26 November 2013	Annual return made up to 23 November 2013 Statement of capital on 2013-11-26 GBP 1,004 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 January 2013	Annual return made up to 23 November 2012 (6 pages)
4 January 2013	Annual return made up to 23 November 2012 (6 pages)
30 July 2012	Director's details changed for Clare Louise Delaney on 1 July 2012 (2 pages)
30 July 2012	Director's details changed for Clare Louise Delaney on 1 July 2012 (2 pages)
30 July 2012	Director's details changed for Clare Louise Delaney on 1 July 2012 (2 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 November 2010	Director's details changed for Mrs Veronica Delaney on 1 November 2010 (2 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mrs Veronica Delaney on 1 November 2010 (2 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mrs Veronica Delaney on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Clare Louise Delaney on 1 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mrs Veronica Delaney on 1 November 2010 (1 page)
29 November 2010	Secretary's details changed for Mrs Veronica Delaney on 1 November 2010 (1 page)
29 November 2010	Director's details changed for Alex John Delaney on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Alex John Delaney on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Clare Louise Delaney on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Clare Louise Delaney on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Alex John Delaney on 1 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mrs Veronica Delaney on 1 November 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 January 2010	Director's details changed for Mrs Veronica Delaney on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Clare Louise Delaney on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Clare Louise Delaney on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Veronica Delaney on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Veronica Delaney on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Alex John Delaney on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Alex John Delaney on 1 January 2010 (2 pages)
8 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Alex John Delaney on 1 January 2010 (2 pages)
8 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Clare Louise Delaney on 1 January 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 March 2009	Return made up to 23/11/08; full list of members (4 pages)
2 March 2009	Return made up to 23/11/08; full list of members (4 pages)
28 January 2009	Director's change of particulars / clare delaney / 30/05/2007 (2 pages)
28 January 2009	Director's change of particulars / alex delaney / 13/03/2008 (2 pages)
28 January 2009	Director's change of particulars / alex delaney / 13/03/2008 (2 pages)
28 January 2009	Director's change of particulars / clare delaney / 30/05/2007 (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 23/11/07; full list of members (3 pages)
21 January 2008	Return made up to 23/11/07; full list of members (3 pages)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 February 2007	Return made up to 23/11/06; full list of members (7 pages)
5 February 2007	Return made up to 23/11/06; full list of members (7 pages)
10 October 2006	Return made up to 23/11/05; full list of members (7 pages)
10 October 2006	Return made up to 23/11/05; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 November 2004	Return made up to 23/11/04; full list of members (7 pages)
30 November 2004	Return made up to 23/11/04; full list of members (7 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
22 December 2003	Return made up to 23/11/03; full list of members (7 pages)
22 December 2003	Return made up to 23/11/03; full list of members (7 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
11 December 2002	Return made up to 23/11/02; full list of members (7 pages)
11 December 2002	Return made up to 23/11/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 December 2001	Return made up to 23/11/01; full list of members (6 pages)
20 December 2001	Return made up to 23/11/01; full list of members (6 pages)
20 August 2001	Ad 13/07/01--------- Â£ si 1000@1=1000 Â£ ic 4/1004 (2 pages)
20 August 2001	Ad 13/07/01--------- £ si 1000@1=1000 £ ic 4/1004 (2 pages)
20 August 2001	Statement of affairs (2 pages)
20 August 2001	Statement of affairs (2 pages)
1 June 2001	Full accounts made up to 31 July 2000 (9 pages)
1 June 2001	Ad 18/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 June 2001	Ad 18/04/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 June 2001	Full accounts made up to 31 July 2000 (9 pages)
30 November 2000	Return made up to 23/11/00; full list of members (6 pages)
30 November 2000	Return made up to 23/11/00; full list of members (6 pages)
16 April 2000	Full accounts made up to 31 July 1999 (9 pages)
16 April 2000	Full accounts made up to 31 July 1999 (9 pages)
3 December 1999	Return made up to 23/11/99; full list of members (6 pages)
3 December 1999	Return made up to 23/11/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 31 July 1998 (11 pages)
2 March 1999	Full accounts made up to 31 July 1998 (11 pages)
21 December 1998	Return made up to 23/11/98; no change of members (4 pages)
21 December 1998	Return made up to 23/11/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 31 July 1997 (12 pages)
7 May 1998	Full accounts made up to 31 July 1997 (12 pages)
25 November 1997	Return made up to 23/11/97; no change of members (4 pages)
25 November 1997	Return made up to 23/11/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 31 July 1996 (11 pages)
24 April 1997	Full accounts made up to 31 July 1996 (11 pages)
16 December 1996	Return made up to 23/11/96; full list of members (6 pages)
16 December 1996	Return made up to 23/11/96; full list of members (6 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Ad 14/03/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 1996	Ad 14/03/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 March 1996	Accounting reference date notified as 31/07 (1 page)
27 March 1996	Accounting reference date notified as 31/07 (1 page)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)