| Company Name | Delamere Print & Graphics Limited |
|---|---|
| Director | Mary Theresa Goddard |
| Company Status | Active |
| Company Number | 04703403 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Mary Theresa Goddard |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kingston Drive Sale Cheshire M33 2FS |
| Secretary Name | Christine Boothman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 May 2003) |
| Role | Company Director |
| Correspondence Address | Newstead The Coppice Roe Green Worsley Greater Manchester M28 4NJ |
| Secretary Name | Rachel Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 08 January 2018) |
| Role | Solicitor |
| Correspondence Address | 185 Crewe Road Sandbach Cheshire CW11 4PZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Mary Goddard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,102 |
| Cash | £690 |
| Current Liabilities | £12,794 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 24 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 20 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 8 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 25 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 29 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (5 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 5 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 8 January 2018 | Termination of appointment of Rachel Goddard as a secretary on 8 January 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 23 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 27 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Mary Theresa Goddard on 19 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mary Theresa Goddard on 19 March 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 May 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 7 May 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 October 2008 | Return made up to 19/03/08; no change of members (6 pages) |
| 28 October 2008 | Return made up to 19/03/08; no change of members (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 May 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Ad 26/03/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 July 2003 | Ad 26/03/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Incorporation (19 pages) |
| 19 March 2003 | Incorporation (19 pages) |