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DELUXEBASE LIMITED

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

This company is commonly known as Deluxebase Limited. The company was founded 30 years ago and was given the registration number 02915946. The firm's registered office is in BEVERLEY. You can find them at Armstrong House, The Flemingate Centre, Beverley, East Yorkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:DELUXEBASE LIMITED
Company Number:02915946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Armstrong House, The Flemingate Centre, Beverley, East Yorkshire, England, HU17 0NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW

Secretary18 April 1994Active
Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW

Director18 April 1994Active
Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW

Director18 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 April 1994Active

People with Significant Control

Mr Philip Hudson
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hudson
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Armstrong House, The Flemingate Centre, Beverley, England, HU17 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-26Mortgage

Mortgage satisfy charge full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts amended with made up date.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Officers

Change person secretary company with change date.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Address

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

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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