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 2 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

REGISTERED ADDRESS

6 MARSH PARADE, NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1DU

TRADING ADDRESSES

6 Marsh Parade
Newcastle
Staffordshire
ST5 1DU

Dee Set Distribution Centre
Victoria Road
Stoke-on-trent
Staffordshire
ST4 2HX

Telephone: 266667

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/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

£98k

15.50%

NET WORTH

£7.1M

14.06%

TOTAL LIABILITIES

£11.5M

19.60%

NET ASSETS

£7.1M

14.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

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
DEE SET CONFECTIONERY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 12/09/2024	Event: Ian David Andrews (926947388) has left the board
Date: 12/09/2024	Event: Ian David Andrews (909068455) has left the board

View the complete Timeline

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/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 DEE SET CONFECTIONERY 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 DEE SET CONFECTIONERY 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

£98k

15.50%

NET WORTH

£7.1M

14.06%

TOTAL LIABILITIES

£11.5M

19.60%

NET ASSETS

£7.1M

14.06%

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

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACOSTA RH LIMITED	Owned: 100.00 %	Shares: 180	Price per share: £1.00	Total Value: £180.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Greg Antony Phillips 01/05/2014 - Present (10 years and 7 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Todd Chliveny Johnson 30/08/2024 - Present (3 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ian Conrad Forshew 30/08/2024 - Present (3 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Justine Maxwell 30/08/2024 - Present (3 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
INSTANT COMPANIES LIMITED 02/10/2001 - Present (23 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

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
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 12/09/2024	Event: Ian David Andrews (926947388) has left the board
Date: 12/09/2024	Event: Ian David Andrews (909068455) has left the board
Date: 12/09/2024	Event: New Board Member Ian Conrad Forshew (930068915) Appointed
Date: 12/09/2024	Event: New Board Member Todd Chliveny Johnson (932701603) Appointed
Date: 12/09/2024	Event: New Board Member Justine Maxwell (920706968) Appointed
Date: 30/07/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 12/05/2020	Event: New Company Secretary Ian David Andrews (926947388) Appointed
Date: 04/05/2020	Event: Tariq Mahmood (926145547) has left the board
Date: 04/05/2020	Event: Tariq Mahmood (923610233) has left the board
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: William Joshua Day (925129819) has left the board
Date: 16/08/2019	Event: William Joshua Day (911599512) has left the board
Date: 16/08/2019	Event: New Company Secretary Tariq Mahmood (926145547) Appointed
Date: 16/08/2019	Event: New Board Member Tariq Mahmood (923610233) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 12/10/2018	Event: Simon John MacHin (911754052) has left the board
Date: 12/10/2018	Event: New Company Secretary William Joshua Day (925129819) Appointed
Date: 12/10/2018	Event: Simon John MacHin (922728356) has left the board
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Board Member William Joshua Day (911599512) Appointed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 22/03/2017	Event: Deborah Michelle Bufton (918764406) has left the board
Date: 22/03/2017	Event: New Company Secretary Simon John MacHin (922728356) Appointed
Date: 08/10/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Stephen Hinchliffe (911754055) has left the board
Date: 07/10/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 13/04/2015	Event: Eamonn Patrick Byrnes (909385712) has left the board
Date: 06/04/2015	Event: Steven Colin Robinson (910870458) has left the board
Date: 07/10/2014	Event: New Annual Return filed
Date: 04/06/2014	Event: New Accounts filed
Date: 15/05/2014	Event: Simon John MacHin (918151382) has left the board
Date: 15/05/2014	Event: New Board Member Greg Antony Phillips (918764238) Appointed
Date: 15/05/2014	Event: New Board Member Steven Colin Robinson (910870458) Appointed
Date: 15/05/2014	Event: New Company Secretary Deborah Michelle Bufton (918764406) Appointed
Date: 07/10/2013	Event: New Annual Return filed
Date: 25/09/2013	Event: New Company Secretary Simon John MacHin (918151382) Appointed
Date: 20/09/2013	Event: Walter Latham (905714940) has left the board

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DEE SET CONFECTIONERY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£98k

£7.1M

£11.5M

£7.1M

People Overview

4

9

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

£98k

£7.1M

£11.5M

£7.1M

Accounts

People Overview

4

9

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™