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DELIKATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delikate Limited. The company was founded 11 years ago and was given the registration number 08420895. The firm's registered office is in CHESTER. You can find them at Great Western House The Sidings, Boundary Lane, Saltney, Chester, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:DELIKATE LIMITED
Company Number:08420895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 February 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Great Western House The Sidings, Boundary Lane, Saltney, Chester, United Kingdom, CH4 8RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Western House, The Sidings, Boundary Lane, Saltney, Chester, United Kingdom, CH4 8RD

Secretary26 February 2013Active
Great Western House, The Sidings, Boundary Lane, Saltney, Chester, United Kingdom, CH4 8RD

Director26 February 2013Active
Great Western House, The Sidings, Boundary Lane, Saltney, Chester, United Kingdom, CH4 8RD

Director26 February 2013Active

People with Significant Control

Mrs Sharon Jill Gibson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Great Western House, The Sidings, Boundary Lane, Chester, United Kingdom, CH4 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Donald Gibson
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Great Western House, The Sidings, Boundary Lane, Chester, United Kingdom, CH4 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-11-28Accounts

Change account reference date company previous extended.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Officers

Change person director company with change date.

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2016-05-05Officers

Change person director company with change date.

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2016-05-04Address

Change registered office address company with date old address new address.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person director company with change date.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-07-01Gazette

Gazette filings brought up to date.

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2014-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Gazette

Gazette notice compulsary.

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2013-02-26Incorporation

Incorporation company.

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