Delifoods Limited

Company Name	Delifoods Limited
Director	Adam Jonathon Wright
Company Status	Active
Company Number	04660181
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Adam Jonathon Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Manchester New Road Middleton Manchester M24 1JT

Secretary Name	Nancy Wright
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	211 Manchester New Road Middleton Manchester M24 1JT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	delifoods-manchester.co.uk
Telephone	01706 360800
Telephone region	Rochdale

Location

Registered Address	211 Manchester New Road Middleton Manchester M24 1JT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Adam Jonathon Wright 80.00% Ordinary
20 at £1	Nancy Wright 20.00% Ordinary

Financials

Year	2014
Net Worth	-£838
Current Liabilities	£110,612

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

7 January 2004	Delivered on: 10 January 2004 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

7 January 2004

Delivered on: 10 January 2004
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

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (3 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015	Registered office address changed from Harewood House Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Harewood House Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Harewood House Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page)
30 April 2015	Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT to Harewood House Rochdale Road Middleton Manchester M24 6DP on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT to Harewood House Rochdale Road Middleton Manchester M24 6DP on 30 April 2015 (1 page)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014	Director's details changed for Adam Jonathon Wright on 7 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Nancy Wright on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Adam Jonathon Wright on 7 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Nancy Wright on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Secretary's details changed for Nancy Wright on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Adam Jonathon Wright on 7 March 2014 (2 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Nancy Wright on 1 February 2011 (2 pages)
1 February 2011	Secretary's details changed for Nancy Wright on 1 February 2011 (2 pages)
1 February 2011	Secretary's details changed for Nancy Wright on 1 February 2011 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Adam Jonathon Wright on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Adam Jonathon Wright on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Adam Jonathon Wright on 5 November 2009 (2 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 10/02/09; full list of members (3 pages)
12 February 2009	Return made up to 10/02/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 October 2008	Registered office changed on 03/10/2008 from c/o stafford & co nelson house gaskell street bolton lancashire BL1 2QS (1 page)
3 October 2008	Registered office changed on 03/10/2008 from c/o stafford & co nelson house gaskell street bolton lancashire BL1 2QS (1 page)
11 June 2008	Secretary's change of particulars / nancy wright / 12/02/2008 (1 page)
11 June 2008	Secretary's change of particulars / nancy wright / 12/02/2008 (1 page)
10 June 2008	Return made up to 10/02/08; full list of members (3 pages)
10 June 2008	Return made up to 10/02/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 February 2007	Return made up to 10/02/07; full list of members (2 pages)
12 February 2007	Return made up to 10/02/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 February 2006	Return made up to 10/02/06; full list of members (2 pages)
20 February 2006	Return made up to 10/02/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 April 2005	Return made up to 10/02/05; full list of members (2 pages)
13 April 2005	Return made up to 10/02/05; full list of members (2 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 March 2004	Return made up to 10/02/04; full list of members (6 pages)
25 March 2004	Return made up to 10/02/04; full list of members (6 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
23 September 2003	Registered office changed on 23/09/03 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page)
23 September 2003	Registered office changed on 23/09/03 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page)
1 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
1 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
10 February 2003	Incorporation (9 pages)
10 February 2003	Incorporation (9 pages)