Delineo Limited

Company Name	Delineo Limited
Company Status	Active
Company Number	03974482
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Previous Name	Inhoco 2070 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nicholas Scott Melvin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(2 weeks, 3 days after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 Bolton Road West Holcombe Brook Bury BL0 9RT

Secretary Name	Ms Julia Dawn Ingham
Status	Current
Appointed	01 April 2016(15 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mr Stephen Neil Frater
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mr Philip Jefferson Marshall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 11 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pleasington Old Hall Old Hall Lane Pleasington Blackburn Lancashire BB2 6RJ

Director Name	Mr Philip John McDowell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgedale 250 Ashley Road Hale Altrincham WA15 9NG

Secretary Name	Simon Callan
Nationality	British
Status	Resigned
Appointed	08 August 2007(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2016)
Role	Group Finance Director
Correspondence Address	392 Manchester Road Blackrod Bolton Lancashire BL6 5BJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	delineo.com
Email address	[email protected]
Telephone	0161 8396289
Telephone region	Manchester

Location

Registered Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.2k at £0.1	Delineo Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,486
Cash	£5,446
Current Liabilities	£751

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (4 days from now)

Charges

1 May 2002	Delivered on: 10 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 May 2002

Delivered on: 10 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 February 2021	Audited abridged accounts made up to 31 March 2020 (7 pages)
3 February 2021	Registered office address changed from 110 Chapel Walks Manchester M3 5DW to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 3 February 2021 (1 page)
3 February 2021	Appointment of Mr Philip Jefferson Marshall as a director on 29 January 2021 (2 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 November 2019	Audited abridged accounts made up to 31 March 2019 (7 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
17 October 2018	Audited abridged accounts made up to 31 March 2018 (7 pages)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Philip John Mcdowell as a director on 27 March 2018 (1 page)
3 April 2018	Appointment of Mr Stephen Neil Frater as a director on 27 March 2018 (2 pages)
3 April 2018	Termination of appointment of David Robert Southworth as a director on 27 March 2018 (1 page)
21 November 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
21 November 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
31 May 2016	Termination of appointment of Simon Callan as a secretary on 31 March 2016 (1 page)
31 May 2016	Appointment of Ms Julia Dawn Ingham as a secretary on 1 April 2016 (2 pages)
31 May 2016	Termination of appointment of Simon Callan as a secretary on 31 March 2016 (1 page)
31 May 2016	Appointment of Ms Julia Dawn Ingham as a secretary on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 117.7 (6 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 117.7 (6 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 117.7 (7 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 117.7 (7 pages)
8 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
8 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 117.7 (6 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 117.7 (6 pages)
19 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 October 2013	Registered office address changed from 71-72 Yorkshire Street Salford M3 5EG England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 71-72 Yorkshire Street Salford M3 5EG England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 71-72 Yorkshire Street Salford M3 5EG England on 1 October 2013 (1 page)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
27 April 2011	Registered office address changed from Unit71-72 Yorkshire Street Manchester M3 5EG on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Registered office address changed from Unit71-72 Yorkshire Street Manchester M3 5EG on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
11 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 May 2008	Return made up to 19/04/08; full list of members (4 pages)
30 May 2008	Return made up to 19/04/08; full list of members (4 pages)
17 January 2008	Resolutions RES13 ‐ Sec app comp buss 27/11/07 (2 pages)
17 January 2008	Resolutions RES13 ‐ Sec app comp buss 27/11/07 (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 16 chapel street manchester M3 7NH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 16 chapel street manchester M3 7NH (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
14 May 2007	Return made up to 19/04/07; full list of members (3 pages)
14 May 2007	Return made up to 19/04/07; full list of members (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
13 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
18 May 2006	Return made up to 19/04/06; full list of members (3 pages)
18 May 2006	Return made up to 19/04/06; full list of members (3 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 19/04/05; full list of members (3 pages)
20 June 2005	Return made up to 19/04/05; full list of members (3 pages)
29 January 2005	Ad 27/10/04--------- Â£ si [email protected]=17 Â£ ic 100/117 (2 pages)
29 January 2005	Ad 27/10/04--------- Â£ si [email protected]=17 Â£ ic 100/117 (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 May 2004	Return made up to 19/04/04; full list of members (6 pages)
14 May 2004	Return made up to 19/04/04; full list of members (6 pages)
21 October 2003	Secretary's particulars changed (1 page)
21 October 2003	Secretary's particulars changed (1 page)
26 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 April 2003	Return made up to 19/04/03; full list of members (5 pages)
25 April 2003	Return made up to 19/04/03; full list of members (5 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
10 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Return made up to 22/03/02; full list of members (3 pages)
9 April 2002	Return made up to 22/03/02; full list of members (3 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	Director's particulars changed (1 page)
3 August 2001	Â£ nc 1000/10000 30/07/01 (1 page)
3 August 2001	Â£ nc 1000/10000 30/07/01 (1 page)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2001	S-div 30/07/01 (1 page)
3 August 2001	S-div 30/07/01 (1 page)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Return made up to 17/04/01; full list of members (5 pages)
11 May 2001	Return made up to 17/04/01; full list of members (5 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
16 June 2000	Ad 16/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
16 June 2000	Ad 16/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (4 pages)
13 June 2000	New director appointed (4 pages)
13 June 2000	New director appointed (2 pages)
4 May 2000	Company name changed inhoco 2070 LIMITED\certificate issued on 04/05/00 (2 pages)
4 May 2000	Company name changed inhoco 2070 LIMITED\certificate issued on 04/05/00 (2 pages)
17 April 2000	Incorporation (20 pages)
17 April 2000	Incorporation (20 pages)