DEE SET CONFECTIONERY LIMITED
Active - Accounts Filed
General Information
NAME
DEE SET CONFECTIONERY LIMITED
COMPANY NUMBER
04297287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
02/10/2001
(23 years and 1 months old)
WEBSITE
www.deeset.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2001
18/01/2002
PEAKPHONE LIMITED
STAFFORDSHIRE
ST5 1DU
Telephone: 04178226666
TPS: No
6 Marsh Parade
Newcastle
Staffordshire
ST5 1DU
Dee Set Distribution Centre
Victoria Road
Stoke-on-trent
Staffordshire
ST4 2HX
Telephone: 266667
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEE SET CONFECTIONERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Ian David Andrews (926947388) has left the board |
| 12/09/2024 | Ian David Andrews (909068455) has left the board |
Credit Risk Overview
Want to learn more about DEE SET CONFECTIONERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEE SET CONFECTIONERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEE SET CONFECTIONERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2024 - Present (2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
30/08/2024 - Present (2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
02/10/2001 - Present (23 years and 1 months) 02/10/2001 - Present (23 years and 1 months) 02/10/2001 - Present (23 years and 1 months) 02/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEE SET CONFECTIONERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Ian David Andrews (926947388) has left the board |
| 12/09/2024 | Ian David Andrews (909068455) has left the board |
| 12/09/2024 | New Board Member Ian Conrad Forshew (930068915) Appointed |
| 12/09/2024 | New Board Member Todd Chliveny Johnson (932701603) Appointed |
| 12/09/2024 | New Board Member Justine Maxwell (920706968) Appointed |
| 30/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 12/05/2020 | New Company Secretary Ian David Andrews (926947388) Appointed |
| 04/05/2020 | Tariq Mahmood (926145547) has left the board |
| 04/05/2020 | Tariq Mahmood (923610233) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | William Joshua Day (925129819) has left the board |
| 16/08/2019 | William Joshua Day (911599512) has left the board |
| 16/08/2019 | New Company Secretary Tariq Mahmood (926145547) Appointed |
| 16/08/2019 | New Board Member Tariq Mahmood (923610233) Appointed |
| 13/08/2019 | New Accounts filed |
| 12/10/2018 | Simon John MacHin (911754052) has left the board |
| 12/10/2018 | New Company Secretary William Joshua Day (925129819) Appointed |
| 12/10/2018 | Simon John MacHin (922728356) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member William Joshua Day (911599512) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 22/03/2017 | Deborah Michelle Bufton (918764406) has left the board |
| 22/03/2017 | New Company Secretary Simon John MacHin (922728356) Appointed |
| 08/10/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 15/01/2016 | Stephen Hinchliffe (911754055) has left the board |
| 07/10/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 13/04/2015 | Eamonn Patrick Byrnes (909385712) has left the board |
| 06/04/2015 | Steven Colin Robinson (910870458) has left the board |
| 07/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 15/05/2014 | Simon John MacHin (918151382) has left the board |
| 15/05/2014 | New Board Member Greg Antony Phillips (918764238) Appointed |
| 15/05/2014 | New Board Member Steven Colin Robinson (910870458) Appointed |
| 15/05/2014 | New Company Secretary Deborah Michelle Bufton (918764406) Appointed |
| 07/10/2013 | New Annual Return filed |
| 25/09/2013 | New Company Secretary Simon John MacHin (918151382) Appointed |
| 20/09/2013 | Walter Latham (905714940) has left the board |
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