DELIVER NET LIMITED

Overview

Company Name	DELIVER NET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03935372
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELIVER NET LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DELIVER NET LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7JT London England
Undeliverable Registered Office Address	No

What were the previous names of DELIVER NET LIMITED?

Previous Company Names
Company Name	From	Until
DELIVER-NET LIMITED	Feb 28, 2000	Feb 28, 2000

What are the latest accounts for DELIVER NET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DELIVER NET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for DELIVER NET LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 09, 2024	Appointment of Mr Dale David Stokes as a director on Jun 30, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	33 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Previous accounting period shortened from Mar 29, 2022 to Dec 31, 2021	1 pages	AA01

Jan 17, 2022	Termination of appointment of Adam David Wright as a director on Jan 01, 2022	1 pages	TM01

Jan 17, 2022	Appointment of Mr John Richard Spencer Burton as a director on Jan 01, 2022	2 pages	AP01

Jan 14, 2022	Appointment of Mr Laurence Walter Hill as a director on Jan 01, 2022	2 pages	AP01

Jan 14, 2022	Termination of appointment of George David Nicholas Tarratt as a director on Jan 01, 2022	1 pages	TM01

Dec 24, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Oct 21, 2021	Termination of appointment of Timothy James Lockett as a director on Oct 15, 2021	1 pages	TM01

Jul 02, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Feb 05, 2021	Appointment of Mr Christopher George Wakeman as a director on Jan 31, 2021	2 pages	AP01

Feb 05, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 05, 2021	Satisfaction of charge 039353720004 in full	1 pages	MR04

Feb 05, 2021	Satisfaction of charge 039353720005 in full	1 pages	MR04

Feb 05, 2021	Satisfaction of charge 039353720006 in full	1 pages	MR04

Feb 05, 2021	Satisfaction of charge 039353720008 in full	1 pages	MR04

Feb 05, 2021	Satisfaction of charge 039353720009 in full	1 pages	MR04

Feb 05, 2021	Satisfaction of charge 039353720007 in full	1 pages	MR04

View All Filings

Who are the officers of DELIVER NET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House England	Jan 31, 2021		Secretary	45 Seymour Street W1H 7JT London York House England					279339690001
BURTON, John Richard Spencer York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 01, 2022		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1967-2	Accountant	110600010002
COUSINS, David Leslie 45 Seymour Street W1H 7JT London York House England	Jan 31, 2021		Director	45 Seymour Street W1H 7JT London York House England	England	British	1966-4	Managing Director	177525020001
HILL, Laurence Walter York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 01, 2022		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1980-10	Finance Director	140633730002
STOKES, Dale David York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jun 30, 2024		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1978-8	Company Director	180413570002
WAKEMAN, Christopher George 45 Seymour Street W1H 7JT London York House England	Jan 31, 2021		Director	45 Seymour Street W1H 7JT London York House England	England	British	1973-10	Managing Director	146263930002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Feb 28, 2000	Feb 28, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
LOCKETT, Frances Main Street Burnsall BD23 6BU Skipton Riversyde Cottage North Yorkshire	Jul 19, 2007	Nov 14, 2007	Secretary	Main Street Burnsall BD23 6BU Skipton Riversyde Cottage North Yorkshire		British			137400480001
LOCKETT, Timothy James Riversyde Cottage Main Street Burnsall BD23 6BU Skipton North Yorkshire	Nov 14, 2007	Jan 31, 2021	Secretary	Riversyde Cottage Main Street Burnsall BD23 6BU Skipton North Yorkshire		British			4340780006
LOCKETT, Timothy James Riversyde Cottage Main Street Burnsall BD23 6BU Skipton North Yorkshire	Mar 11, 2005	Jul 19, 2007	Secretary	Riversyde Cottage Main Street Burnsall BD23 6BU Skipton North Yorkshire		British			4340780006
WILLIAMS, Peter 53 Ashly Court LL17 0PG St Asaph Clwyd	Feb 28, 2000	Mar 11, 2005	Secretary	53 Ashly Court LL17 0PG St Asaph Clwyd		British		Director	62882410001
FARQUHARSON, Adele Keighley Road BD23 2QR Skipton Healthcare House North Yorkshire United Kingdom	Feb 01, 2016	Jan 31, 2021	Director	Keighley Road BD23 2QR Skipton Healthcare House North Yorkshire United Kingdom	England	British	1974-8	Director	253440850001
GRAINGER, John Nigel Elmsley House Skipton Road BD20 6SQ Steeton West Yorkshire	Nov 01, 2007	Sep 09, 2008	Director	Elmsley House Skipton Road BD20 6SQ Steeton West Yorkshire		British	1959-10	Company Director	39551310003
HOLT, Simon Jeremy Healthcare House Keighley Road BD23 2QR Skipton North Yorkshire	Feb 01, 2016	Aug 31, 2019	Director	Healthcare House Keighley Road BD23 2QR Skipton North Yorkshire	England	British	1960-12	Director	34466350003
LOCKETT, Frances Main Street Burnsall BD23 6BU Skipton Riversyde Cottage North Yorkshire	Mar 11, 2009	Jan 31, 2021	Director	Main Street Burnsall BD23 6BU Skipton Riversyde Cottage North Yorkshire	England	British	1964-3	Director	137400480001
LOCKETT, Nigel Jonathon, Dr 1 The Beeches Clapham LA2 8DT Lancaster North Yorkshire	Feb 28, 2000	Jul 19, 2007	Director	1 The Beeches Clapham LA2 8DT Lancaster North Yorkshire	United Kingdom	British	1962-8	University Lecturer	64177470002
LOCKETT, Timothy James Riversyde Cottage Main Street Burnsall BD23 6BU Skipton North Yorkshire	Aug 30, 2000	Oct 15, 2021	Director	Riversyde Cottage Main Street Burnsall BD23 6BU Skipton North Yorkshire	England	British	1964-6	Director	4340780006
TARRATT, George David Nicholas 45 Seymour Street W1H 7JT London York House England	Jan 31, 2021	Jan 01, 2022	Director	45 Seymour Street W1H 7JT London York House England	England	British	1975-12	Director	197577580001
TEDBURY, Andrew James 45 Seymour Street W1H 7JT London York House England	Jan 31, 2021	Jun 30, 2024	Director	45 Seymour Street W1H 7JT London York House England	England	British	1964-4	Director	152100180001
WILLIAMS, Peter 53 Ashly Court LL17 0PG St Asaph Clwyd	Feb 28, 2000	Mar 11, 2005	Director	53 Ashly Court LL17 0PG St Asaph Clwyd	Wales	British	1946-4	Director	62882410001
WRIGHT, Adam David 45 Seymour Street W1H 7JT London York House England	Jan 31, 2021	Jan 01, 2022	Director	45 Seymour Street W1H 7JT London York House England	England	British	1985-9	Finance Director	276066250001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Feb 28, 2000	Feb 28, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELIVER NET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deliver Net Holdings Limited

Nov 12, 2020

Keighley Road

BD23 2QR Skipton

Healthcare House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11735674

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Healthcare House Limited

Apr 06, 2016

Snaygill Industrial Estate

Keighley Road

BD23 2QR Skipton

C/O Deliver Net Limited

North Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5771934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DELIVER NET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 12, 2020 Delivered On Oct 13, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2020Registration of a charge (MR01) Feb 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2015 Delivered On Feb 14, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2015Registration of a charge (MR01) Feb 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Mar 25, 2014 Delivered On Mar 28, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2014Registration of a charge (MR01) Feb 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 11, 2013 Delivered On Apr 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2013Registration of a charge (MR01) Feb 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 11, 2013 Delivered On Apr 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2013Registration of a charge (MR01) Feb 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 11, 2013 Delivered On Apr 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2013Registration of a charge (MR01) Feb 05, 2021Satisfaction of a charge (MR04)
Debenture	Created On Jul 17, 2002 Delivered On Jul 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets over deliver-net limited.
	Persons Entitled Huntleigh Direct PLC
	Transactions Jul 19, 2002Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Dec 18, 2000 Delivered On Dec 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 23, 2000Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 06, 2000 Delivered On Sep 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 2000Registration of a charge (395) Feb 05, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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