DELAWARE NORTH COMPANIES (UK) LIMITED

Active - Accounts Filed

General Information

NAME
DELAWARE NORTH COMPANIES (UK) LIMITED

COMPANY NUMBER
05166573

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
30/06/2004 (20 years and 5 months old)

WEBSITE
http://www.delawarenorth.com

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/06/2004 28/09/2004
INTERCEDE 1956 LIMITED

REGISTERED ADDRESS

C/O COMPANY SECRETARIAL DEPARTME, 280 BISHOPSGATE
LONDON
EC2M 4AG

Telephone: 02084535060
TPS: No

TRADING ADDRESSES

c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG

Second Floor
Capital Court
30 Windsor Street
Uxbridge, Middlesex
UB8 1AB

Telephone: 84535060

Credit Risk Overview

Want to learn more about DELAWARE NORTH COMPANIES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

57.77%

NET WORTH

- £37.7M

7.02%

TOTAL LIABILITIES

£64.7M

2.82%

NET ASSETS

- £37.6M

7.09%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELAWARE NORTH COMPANIES INC	N/A	N/A
DELAWARE NORTH COMPANIES (UK) LIMITED	Active - Accounts Filed	View Report
DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELAWARE NORTH COMPANIES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DELAWARE NORTH COMPANIES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DELAWARE NORTH COMPANIES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

57.77%

NET WORTH

- £37.7M

7.02%

TOTAL LIABILITIES

£64.7M

2.82%

NET ASSETS

- £37.6M

7.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELAWARE NORTH COMPANIES INCORPORATED	Owned: 100.00 %	Shares: 36,800,001	Price per share: £1.00	Total Value: £36,800,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janice R Trybus 15/10/2004 - Present (20 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Christopher John Feeney 23/08/2011 - Present (13 years and 3 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Douglas James Tetley 07/08/2014 - Present (10 years and 4 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amy Anna Latimer 01/01/2024 - Present (11 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MITRE SECRETARIES LIMITED 30/06/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1482	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELAWARE NORTH COMPANIES INC	N/A	N/A
DELAWARE NORTH COMPANIES (UK) LIMITED	Active - Accounts Filed	View Report
DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED	Active - Accounts Filed	View Report
DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED	Active - Accounts Filed	View Report
DELAWARE NORTH COMPANIES UK SERVICES LIMITED	Active - Accounts Filed	View Report
DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED	Non-Trading	View Report
MAGICGOAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Board Member Amy Anna Latimer (931763668) Appointed
Date: 04/01/2024	Event: James William Houser (924362426) has left the board
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: James William Houser (924362495) has left the board
Date: 08/03/2018	Event: New Board Member James William Houser (924362426) Appointed
Date: 01/03/2018	Event: New Board Member James William Houser (924362495) Appointed
Date: 28/02/2018	Event: Amy Latimer (920506711) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: Amy Latimer (920506795) has left the board
Date: 22/02/2016	Event: New Board Member Amy Latimer (920506711) Appointed
Date: 22/02/2016	Event: Amy Latimer (920506795) has left the board
Date: 22/02/2016	Event: New Board Member Amy Latimer (920506711) Appointed
Date: 15/02/2016	Event: Charles Edward Moran Jr (909956893) has left the board
Date: 15/02/2016	Event: John Wentzell (916182406) has left the board
Date: 15/02/2016	Event: John Wentzell (916182406) has left the board
Date: 15/02/2016	Event: New Board Member Amy Latimer (920506795) Appointed
Date: 15/02/2016	Event: Charles Edward Moran Jr (909956893) has left the board
Date: 15/02/2016	Event: New Board Member Amy Latimer (920506795) Appointed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/07/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 23/09/2014	Event: New Board Member Douglas James Tetley (919110936) Appointed
Date: 08/09/2014	Event: Rajat Shah (917697247) has left the board
Date: 18/08/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: New Board Member Rajat Shah (917697247) Appointed
Date: 05/04/2013	Event: Rajat Shah (917697263) has left the board
Date: 24/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DELAWARE NORTH COMPANIES (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

- £37.7M

£64.7M

- £37.6M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

- £37.7M

£64.7M

- £37.6M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™