DELAMODE ANGLIA LIMITED
Overview
| Company Name | DELAMODE ANGLIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01061812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELAMODE ANGLIA LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
Where is DELAMODE ANGLIA LIMITED located?
| Registered Office Address | The Anglia Centre Blackwater Close Fairview Industrial Park RM13 8UA Rainham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELAMODE ANGLIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIA FORWARDING LIMITED | May 31, 1989 | May 31, 1989 |
| ANGLIA FORWARDING (STRATFORD) LIMITED | Jul 18, 1972 | Jul 18, 1972 |
What are the latest accounts for DELAMODE ANGLIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELAMODE ANGLIA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | Yes |
What are the latest filings for DELAMODE ANGLIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Update to the members' register information on the public register | 6 pages | EH06 | ||||||||||||||
Registered office address changed from , Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on Feb 13, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 700 Avenue West, Great Notley, Braintree, CM77 7AA, England to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on Feb 11, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Xpediator Limited as a person with significant control on Nov 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Anglia Forwarding Group Limited as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2023
| 4 pages | SH01 | ||||||||||||||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||||||||||||||
Elect to keep the members' register information on the public register | 5 pages | EH05 | ||||||||||||||
Satisfaction of charge 010618120011 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Graham Henry as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Appointment of Mr Graham Henry as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justas Versnickas as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glen Boyce as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Glen Boyce as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Lee Myson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Williamson as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DELAMODE ANGLIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYSON, Richard Lee | Director | Blackwater Close Fairview Industrial Park RM13 8UA Rainham The Anglia Centre Essex England | United Kingdom | British | 97540520001 | |||||
| VERSNICKAS, Justas | Director | Blackwater Close Fairview Industrial Park RM13 8UA Rainham The Anglia Centre Essex England | Lithuania | Lithuanian | 301694870001 | |||||
| MUNDAY, Pauline Margaret | Secretary | 10 Bark Burr Road Chafford Hundred RM16 6PL Grays Essex | British | 18658260002 | ||||||
| WRAIGHT, Carol Angela | Secretary | Rayleigh Road SS7 3ST Benfleet 393 Essex England | 197304080001 | |||||||
| ALLEN, Gary Michael | Director | 6 Lincefield SS16 6HS Basildon Essex | British | 7721660001 | ||||||
| BLYTH, Stephen William | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 215047140001 | |||||
| BOYCE, Glen | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 297230610001 | |||||
| DOWLING, Colin Patrick | Director | 16 Hazell Crescent Collier Row RM5 2AL Essex | United Kingdom | British | 72486730001 | |||||
| GLOVER, Noel Martyn | Director | El Condor The Avenue Temple Ewell CT16 3AW Dover Kent | British | 53706710001 | ||||||
| GODFREY, Shaun Roy | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | England | British | 35435960005 | |||||
| HENRY, Graham | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 301695010001 | |||||
| HOWARD, Stuart John | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 192909600002 | |||||
| MOXON, Derek Charles | Director | Offwell Close B98 0FJ Redditch 11 Worcestershire United Kingdom | United Kingdom | British | 72513950003 | |||||
| MUNDAY, Terence William | Director | Little Forest Hall CM5 9RS High Ongar Essex | British | 7410270001 | ||||||
| MYSON, Richard Lee | Director | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | Romania | British | 221696490001 | |||||
| PEAKE, Andrew Howard | Director | Dean Mead Gardiners Lane North Crays Hill CM11 2XA Billericay Essex | British | 98752660001 | ||||||
| ROSS, Robert William Gilbert, Mr. | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | United Kingdom | British | 265826090001 | |||||
| SAUL, Sandra | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 249060480001 | |||||
| SNOOKES, Paul Andrew William | Director | 377 Moat Road B68 8EH Oldbury West Midlands | United Kingdom | British | 72721510001 | |||||
| TOUGH, Peter Grant | Director | April Cottage 26 Chalfont Road HP9 2YG Seer Green Buckinghamshire | England | British | 7721640008 | |||||
| WILLIAMSON, Michael | Director | Avenue West Great Notley CM77 7AA Braintree 700 England | England | British | 280412270001 |
Who are the persons with significant control of DELAMODE ANGLIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpediator Limited | Nov 23, 2023 | Avenue West Great Notley CM77 7AA Braintree 700 Avenue West England | No | ||||||||||
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Natures of Control
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| Xpediator Plc | Dec 15, 2021 | Avenue West Great Notley CM77 7AA Braintree 700 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Anglia Forwarding Group Limited | Apr 06, 2016 | Blackwater Close RM13 8UA Rainham The Anglia Centre England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0