Delmon Pizza Limited

Company Name	Delmon Pizza Limited
Directors	Haydar Al Uzri and Amal Al Uzri
Company Status	Active
Company Number	02652768
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Haydar Al Uzri
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	147 Oakwood Court Abbotsbury Road West Kensington W14 8JS

Secretary Name	Mrs Amal Al-Uzri
Nationality	British
Status	Current
Appointed	15 June 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Oakwood Court 147 Oakwood Court Abbotsbury Road West Kensington London W14 8JS

Director Name	Mrs Amal Al Uzri
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(11 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 Oakwood Court Abbotsbury Road, West Kensington London W14 8JS

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1995)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	dominos.co.uk

Location

Registered Address	10 The Glassmill 1 Battersea Bridge Road London SW11 3BZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Haydar Al-uzri 100.00% Ordinary

Financials

Year	2014
Turnover	£10,916,925
Gross Profit	£3,875,781
Net Worth	£323,144
Cash	£800,950
Current Liabilities	£1,354,105

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

7 November 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 May 2004	Delivered on: 3 June 2004 Satisfied on: 22 October 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 November 2014

Delivered on: 10 November 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

27 May 2004

Delivered on: 3 June 2004
Satisfied on: 22 October 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 29 December 2019 (25 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 30 December 2018 (24 pages)
22 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
19 January 2018	Change of details for Delmon Upper Limited as a person with significant control on 30 November 2016 (2 pages)
18 January 2018	Cessation of Delmon Investments Limited as a person with significant control on 30 November 2016 (1 page)
18 January 2018	Change of details for Delmon Upper Limited as a person with significant control on 30 November 2016 (2 pages)
18 January 2018	Notification of Delmon Upper Limited as a person with significant control on 30 November 2016 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018	Change of details for Delmon Investments Limited as a person with significant control on 30 November 2016 (2 pages)
7 October 2017	Full accounts made up to 25 December 2016 (23 pages)
7 October 2017	Full accounts made up to 25 December 2016 (23 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 27 December 2015 (22 pages)
9 October 2016	Full accounts made up to 27 December 2015 (22 pages)
3 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
22 October 2015	Satisfaction of charge 1 in full (1 page)
22 October 2015	Satisfaction of charge 1 in full (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 November 2014	Registration of charge 026527680002, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 026527680002, created on 7 November 2014 (23 pages)
10 November 2014	Registration of charge 026527680002, created on 7 November 2014 (23 pages)
4 August 2014	Full accounts made up to 31 December 2013 (23 pages)
4 August 2014	Full accounts made up to 31 December 2013 (23 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
25 June 2013	Registered office address changed from Glassmill 10 the Glassmill 1 Battersea Bridge Road London SW11 3BZ United Kingdom on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Glassmill 10 the Glassmill 1 Battersea Bridge Road London SW11 3BZ United Kingdom on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
25 June 2013	Register inspection address has been changed (1 page)
25 June 2013	Register inspection address has been changed (1 page)
25 June 2013	Director's details changed for Mrs Amal Al Uzri on 15 October 2012 (2 pages)
25 June 2013	Director's details changed for Mr Haydar Al Uzri on 15 October 2012 (2 pages)
25 June 2013	Director's details changed for Mr Haydar Al Uzri on 15 October 2012 (2 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
25 June 2013	Director's details changed for Mrs Amal Al Uzri on 15 October 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
12 December 2012	Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
12 December 2012	Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012	Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
11 December 2012	Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
11 December 2012	Registered office address changed from 10a the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 11 December 2012 (1 page)
11 December 2012	Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012	Secretary's details changed for Mrs Amal Al-Uzri on 16 November 2012 (2 pages)
11 December 2012	Registered office address changed from 10a the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 11 December 2012 (1 page)
11 December 2012	Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012	Secretary's details changed for Mrs Amal Al-Uzri on 16 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Mrs Amal Al Uzri on 5 March 2011 (2 pages)
16 June 2011	Director's details changed for Mr Haydar Al Uzri on 5 March 2011 (2 pages)
16 June 2011	Director's details changed for Mr Haydar Al Uzri on 5 March 2011 (2 pages)
16 June 2011	Director's details changed for Mrs Amal Al Uzri on 5 March 2011 (2 pages)
16 June 2011	Director's details changed for Mr Haydar Al Uzri on 5 March 2011 (2 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Mrs Amal Al Uzri on 5 March 2011 (2 pages)
15 June 2011	Secretary's details changed for Mrs Amal Al-Uzri on 3 May 2011 (2 pages)
15 June 2011	Secretary's details changed for Mrs Amal Al-Uzri on 3 May 2011 (2 pages)
15 June 2011	Secretary's details changed for Mrs Amal Al-Uzri on 3 May 2011 (2 pages)
11 April 2011	Secretary's details changed for Mrs Amal Al-Uzri on 5 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mrs Amal Al-Uzri on 5 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mrs Amal Al-Uzri on 5 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 June 2009	Return made up to 15/06/09; full list of members (3 pages)
12 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
12 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
19 June 2008	Return made up to 15/06/08; full list of members (3 pages)
19 June 2008	Return made up to 15/06/08; full list of members (3 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 July 2006	Return made up to 15/06/06; full list of members (2 pages)
12 July 2006	Return made up to 15/06/06; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005	Return made up to 15/06/05; full list of members (7 pages)
1 July 2005	Return made up to 15/06/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Return made up to 15/06/04; full list of members (7 pages)
30 June 2004	Return made up to 15/06/04; full list of members (7 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
20 June 2003	Return made up to 15/06/03; full list of members (6 pages)
20 June 2003	Return made up to 15/06/03; full list of members (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 July 2002	Return made up to 15/06/02; full list of members (6 pages)
1 July 2002	Return made up to 15/06/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 July 2000	Return made up to 15/06/00; full list of members (6 pages)
13 July 2000	Return made up to 15/06/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 August 1999	Return made up to 15/06/99; full list of members (6 pages)
9 August 1999	Return made up to 15/06/99; full list of members (6 pages)
19 July 1999	Registered office changed on 19/07/99 from: cooper house unit C8 the old depot 2 michael road london SW6 2AD (1 page)
19 July 1999	Registered office changed on 19/07/99 from: cooper house unit C8 the old depot 2 michael road london SW6 2AD (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Return made up to 15/06/98; no change of members (4 pages)
24 June 1998	Return made up to 15/06/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1997	Registered office changed on 15/01/97 from: cooper house the old depot unit C8 2 michael road london SW6 2AD (1 page)
15 January 1997	Registered office changed on 15/01/97 from: cooper house the old depot unit C8 2 michael road london SW6 2AD (1 page)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Registered office changed on 03/11/96 from: 188 coombe lane west kingston surrey KT2 7EQ (1 page)
3 November 1996	Registered office changed on 03/11/96 from: 188 coombe lane west kingston surrey KT2 7EQ (1 page)
28 August 1996	Return made up to 15/06/96; full list of members (6 pages)
28 August 1996	Return made up to 15/06/96; full list of members (6 pages)
8 February 1996	New secretary appointed (1 page)
8 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
8 February 1996	New secretary appointed (1 page)
8 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
8 February 1996	Secretary resigned (2 pages)
8 February 1996	Secretary resigned (2 pages)
10 November 1995	Auditor's resignation (4 pages)
10 November 1995	Auditor's resignation (4 pages)
28 June 1995	Return made up to 15/06/95; no change of members (10 pages)
28 June 1995	Secretary resigned;new secretary appointed (4 pages)
28 June 1995	Registered office changed on 28/06/95 from: manor view 188 coombe lane west kingston upon thames surrey KT2 7EQ (1 page)
28 June 1995	Secretary resigned;new secretary appointed (4 pages)
28 June 1995	Registered office changed on 28/06/95 from: manor view 188 coombe lane west kingston upon thames surrey KT2 7EQ (1 page)
28 June 1995	Return made up to 15/06/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 November 1991	Company name changed\certificate issued on 06/11/91 (2 pages)
6 November 1991	Company name changed\certificate issued on 06/11/91 (2 pages)
9 October 1991	Incorporation (17 pages)
9 October 1991	Incorporation (17 pages)