DE LUXE LIMITED

Active - Accounts Filed

General Information

NAME
DE LUXE LIMITED

COMPANY NUMBER
02453232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
18/12/1989 (35years old)

WEBSITE
www.deluxe-uk.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT B, THE ALEXANDER BELL CENTRE, ANDOVER
HAMPSHIRE
SP10 3UR

Telephone: 01264358666
TPS: No

TRADING ADDRESSES

Unit B
The Alexander Bell Centre
Hopkinson Way
Andover, Hampshire
SP10 3UR

Telephone: 358666

Credit Risk Overview

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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

£384.6k

13.73%

NET WORTH

£2M

15.23%

TOTAL LIABILITIES

£407.4k

63.45%

NET ASSETS

£2M

15.23%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

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
DLX BIDCO LIMITED	Active - Accounts Filed	View Report
DE LUXE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: Philip Wright (926752866) has left the board
Date: 15/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DE LUXE 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

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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)

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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

£384.6k

13.73%

NET WORTH

£2M

15.23%

TOTAL LIABILITIES

£407.4k

63.45%

NET ASSETS

£2M

15.23%

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

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DLX BIDCO LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Brendan McKenna 27/07/2015 - Present (9 years and 5 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Joan Susan Griffiths 18/12/1991 - 27/07/2015 (23 years and 7 months) Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Peter Ewart Griffiths Director: 18/12/1991 - 27/07/2015 (23 years and 7 months) Secretary: 18/12/1991 - 21/12/2005 (14years) Born in Apr 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
CLIFFORD FRY & CO LTD 21/12/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 322 Past: 652	View Report
Nick Richard Motum Seaman 27/07/2015 - Present (9 years and 5 months) Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DLX TOPCO LIMITED	Active - Accounts Filed	View Report
DLX BIDCO LIMITED	Active - Accounts Filed	View Report
DE LUXE LIMITED	Active - Accounts Filed	View Report
FOOD WITH THOUGHT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: Philip Wright (926752866) has left the board
Date: 15/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Board Member Philip Wright (926752866) Appointed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 31/01/2019	Event: Robert John Shepherd (920046263) has left the board
Date: 01/01/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: New Confirmation Statement filed
Date: 25/12/2016	Event: New Accounts filed
Date: 20/10/2016	Event: CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED (912878648) has left the board
Date: 29/04/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Company Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED (912878648) Appointed
Date: 27/01/2016	Event: CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED (920408882) has left the board
Date: 27/01/2016	Event: CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED (920408882) has left the board
Date: 27/01/2016	Event: New Company Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED (912878648) Appointed
Date: 14/01/2016	Event: New Company Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED (920408882) Appointed
Date: 16/10/2015	Event: Nicholas Richard Motum Seaman (920163509) has left the board
Date: 16/10/2015	Event: Neil Richard Wilson (918730956) has left the board
Date: 12/10/2015	Event: New Board Member Nicholas Richard Motum Seaman (920163509) Appointed
Date: 22/09/2015	Event: New Board Member Stephen Brendasn McKenna (920086464) Appointed
Date: 22/09/2015	Event: Stephen Brendan McKenna (920046266) has left the board
Date: 22/09/2015	Event: New Board Member Neil Richard Wilson (918730956) Appointed
Date: 16/09/2015	Event: Change in Reg. Office
Date: 27/08/2015	Event: Joan Susan Griffiths (902554871) has left the board
Date: 27/08/2015	Event: New Board Member Robert Shepherd (920046263) Appointed
Date: 27/08/2015	Event: New Board Member Stephen Brendan McKenna (920046266) Appointed
Date: 27/08/2015	Event: CLIFFORD FRY & CO LTD (908297969) has left the board
Date: 27/08/2015	Event: Peter Ewart Griffiths (902554870) has left the board
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 20/12/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 19/11/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 28/12/2012	Event: New Accounts filed
Date: 25/12/2012	Event: New Confirmation Statement filed

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DE LUXE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£384.6k

£2M

£407.4k

£2M

People Overview

1

6

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

£384.6k

£2M

£407.4k

£2M

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™