• UK
  • DELESTE LIMITED - Parsonage Farmhouse Kelvedon Road, Messing, Colchester, CO5 9TA, United Kingdom

Company Information

Company registration number
03507453
Company Status
LIVE
Country
United Kingdom
Registered Address
Parsonage Farmhouse Kelvedon Road
Messing
Colchester
CO5 9TA
England
Parsonage Farmhouse Kelvedon Road, Messing, Colchester, CO5 9TA, England UK

Management

Managing Directors
MAKEY, Martin
Company secretaries
MAKEY, Mary Amanda

Company Details

Type of Business
ltd
Incorporated
1998-02-10
Age Of Company
1998-02-10 26 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Martin Makey

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRADING SUB (NINETEEN) LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2013-02-10
Annual Return
Due Date: 2025-02-24
Last Date: 2024-02-10

DELESTE LIMITED Company Description

DELESTE LIMITED is a ltd registered in United Kingdom with the Company reg no 03507453. Its current trading status is "live". It was registered 1998-02-10. It was previously called TRADING SUB (NINETEEN) LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Parsonage Farmhouse Kelvedon Road .
More information

Get DELESTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Deleste Limited - Parsonage Farmhouse Kelvedon Road, Messing, Colchester, CO5 9TA, United Kingdom

1998-02-10 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-16) - AA

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  • confirmation-statement-with-no-updates (2024-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-24) - AA

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  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-28) - AA

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • confirmation-statement-with-no-updates (2019-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-28) - AA

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  • accounts-with-accounts-type-micro-entity (2018-04-13) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-15) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-08-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-02) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-19) - CH04

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA

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  • legacy (2009-03-12) - 363a

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  • legacy (2008-07-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA

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  • legacy (2007-03-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA

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  • legacy (2006-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA

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  • legacy (2005-10-06) - 395

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  • legacy (2005-04-14) - 363s

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  • legacy (2005-03-10) - 395

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  • legacy (2005-03-09) - 395

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  • accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA

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  • legacy (2004-03-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA

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  • legacy (2003-03-10) - 363s

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  • legacy (2002-11-30) - 288a

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  • legacy (2002-11-30) - 288b

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  • legacy (2002-03-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-07) - AA

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  • legacy (2001-03-05) - 363s

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  • accounts-with-accounts-type-small (2000-10-24) - AA

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  • legacy (2000-05-15) - 287

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  • legacy (2000-03-03) - 363s

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  • accounts-with-accounts-type-small (1999-12-05) - AA

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  • legacy (1999-03-01) - 363s

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  • certificate-change-of-name-company (1998-06-24) - CERTNM

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  • legacy (1998-05-18) - 288a

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  • legacy (1998-05-18) - 288b

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  • incorporation-company (1998-02-10) - NEWINC

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  • legacy (1998-05-18) - 225

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