Dedicated (UK) Ltd

Company Name	Dedicated (UK) Ltd
Director	Anthony Raymond Donnelly
Company Status	Active
Company Number	05326231
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony Raymond Donnelly
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Vaughan Road West Timperley Altrincham Cheshire WA14 5UY

Secretary Name	Rhianwen Couch
Nationality	British
Status	Current
Appointed	07 July 2005(6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Vaughan Road West Timperley Altrincham Cheshire WA14 5UY

Secretary Name	Christopher Gene Donnelly
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	226 Grove Lane Hale Altrincham WA15 8PR

Director Name	Rhianwen Couch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Vaughan Road West Timperley Altrincham Cheshire WA14 5UY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dedicateduk.net

Location

Registered Address	Spring Court Spring Road Hale Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Anthony Raymond Donnelly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£123,308
Cash	£16,184
Current Liabilities	£170,255

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
23 October 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
26 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
17 October 2022	Confirmation statement made on 23 August 2022 with updates (4 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
24 September 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
28 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
12 July 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
27 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Notification of Anthony Raymond Donnelly as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Anthony Raymond Donnelly as a person with significant control on 6 April 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
18 December 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 January 2013	Termination of appointment of Rhianwen Couch as a director (1 page)
31 January 2013	Termination of appointment of Rhianwen Couch as a director (1 page)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 March 2010	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2JQ on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2JQ on 1 March 2010 (1 page)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2JQ on 1 March 2010 (1 page)
1 March 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Rhianwen Couch on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Anthony Raymond Donnelly on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Anthony Raymond Donnelly on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Rhianwen Couch on 26 February 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 January 2009	Return made up to 07/01/09; full list of members (4 pages)
16 January 2009	Return made up to 07/01/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 March 2008	Secretary's change of particulars rhianwen couch logged form (1 page)
3 March 2008	Secretary's change of particulars anthony raymond donnelly logged form (1 page)
3 March 2008	Secretary's change of particulars anthony raymond donnelly logged form (1 page)
3 March 2008	Secretary's change of particulars rhianwen couch logged form (1 page)
1 March 2008	Return made up to 07/01/08; full list of members (4 pages)
1 March 2008	Return made up to 07/01/08; full list of members (4 pages)
28 February 2008	Director's change of particulars / anthony donnelly / 06/01/2008 (1 page)
28 February 2008	Director and secretary's change of particulars / rhianwen couch / 06/01/2008 (1 page)
28 February 2008	Director and secretary's change of particulars / rhianwen couch / 06/01/2008 (1 page)
28 February 2008	Director's change of particulars / anthony donnelly / 06/01/2008 (1 page)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 January 2007	Return made up to 07/01/07; full list of members (7 pages)
22 January 2007	Return made up to 07/01/07; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 February 2006	Return made up to 07/01/06; full list of members (7 pages)
1 February 2006	Return made up to 07/01/06; full list of members (7 pages)
23 July 2005	New secretary appointed;new director appointed (2 pages)
23 July 2005	New secretary appointed;new director appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Registered office changed on 23/07/05 from: 226 grove lane hale altrincham WA15 8PR (1 page)
23 July 2005	Registered office changed on 23/07/05 from: 226 grove lane hale altrincham WA15 8PR (1 page)
23 July 2005	Secretary resigned (1 page)
7 January 2005	Incorporation (17 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Incorporation (17 pages)

Dedicated (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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