Deloitte Services Limited

Company Name	Deloitte Services Limited
Company Status	Active
Company Number	04258664
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Previous Names	Barmenta Limited and Deloitte & Touche Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(10 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	03 October 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 04 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	David Goldsmith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Peter Michael Shawyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2011)
Role	Ca
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Zeshan Zia Choudhry
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 2019)
Role	Partner - Risk Advisory
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Net Worth	£5,000
Current Liabilities	£1,031,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

28 January 2021	Accounts for a small company made up to 31 May 2020 (18 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
2 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 May 2019 (20 pages)
6 May 2020	Termination of appointment of Zeshan Zia Choudhry as a director on 1 June 2019 (1 page)
8 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
20 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
23 April 2019	Full accounts made up to 31 May 2018 (19 pages)
7 January 2019	Appointment of Mr Zeshan Zia Choudhry as a director on 31 May 2018 (2 pages)
24 September 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
5 March 2018	Full accounts made up to 31 May 2017 (18 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 March 2017	Full accounts made up to 31 May 2016 (18 pages)
7 March 2017	Full accounts made up to 31 May 2016 (18 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
19 February 2016	Full accounts made up to 31 May 2015 (13 pages)
19 February 2016	Full accounts made up to 31 May 2015 (13 pages)
15 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
7 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
19 January 2015	Auditor's resignation (2 pages)
19 January 2015	Auditor's resignation (2 pages)
13 November 2014	Full accounts made up to 31 May 2014 (12 pages)
13 November 2014	Full accounts made up to 31 May 2014 (12 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
6 November 2013	Full accounts made up to 31 May 2013 (12 pages)
6 November 2013	Full accounts made up to 31 May 2013 (12 pages)
2 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
17 October 2012	Full accounts made up to 31 May 2012 (12 pages)
17 October 2012	Full accounts made up to 31 May 2012 (12 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Appointment of Glyn Bunting as a director (2 pages)
1 March 2012	Appointment of Glyn Bunting as a director (2 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
7 November 2011	Full accounts made up to 31 May 2011 (14 pages)
7 November 2011	Full accounts made up to 31 May 2011 (14 pages)
10 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
3 June 2011	Appointment of Stephen Griggs as a director (2 pages)
3 June 2011	Appointment of Stephen Griggs as a director (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
18 January 2010	Termination of appointment of John Connolly as a director (2 pages)
18 January 2010	Appointment of Stuart Robin Counsell as a director (3 pages)
18 January 2010	Appointment of Stuart Robin Counsell as a director (3 pages)
18 January 2010	Resolutions RES13 ‐ Declaration of share details 07/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 January 2010	Termination of appointment of John Connolly as a director (2 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Resolutions RES13 ‐ Declaration of share details 07/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 January 2010	Statement of company's objects (2 pages)
7 December 2009	Change of name notice (2 pages)
7 December 2009	Change of name notice (2 pages)
7 December 2009	Company name changed deloitte & touche services LIMITED\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (2 pages)
7 December 2009	Company name changed deloitte & touche services LIMITED\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-12-04 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
31 July 2009	Return made up to 25/07/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / john connolly / 01/12/2008 (1 page)
31 July 2009	Director's change of particulars / john connolly / 01/12/2008 (1 page)
31 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
31 July 2009	Return made up to 25/07/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
12 August 2008	Return made up to 25/07/08; full list of members (3 pages)
12 August 2008	Return made up to 25/07/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
23 October 2007	Return made up to 25/07/07; full list of members (2 pages)
23 October 2007	Return made up to 25/07/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
25 July 2006	Return made up to 25/07/06; full list of members (2 pages)
25 July 2006	Return made up to 25/07/06; full list of members (2 pages)
13 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
13 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
27 July 2005	Return made up to 25/07/05; full list of members (2 pages)
27 July 2005	Return made up to 25/07/05; full list of members (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
27 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
28 August 2003	Return made up to 25/07/03; full list of members (6 pages)
28 August 2003	Return made up to 25/07/03; full list of members (6 pages)
24 March 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
24 March 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
19 August 2002	Return made up to 25/07/02; full list of members (6 pages)
19 August 2002	Return made up to 25/07/02; full list of members (6 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (3 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	New director appointed (3 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Memorandum and Articles of Association (10 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	New director appointed (3 pages)
25 October 2001	New director appointed (3 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Memorandum and Articles of Association (10 pages)
3 October 2001	Company name changed barmenta LIMITED\certificate issued on 03/10/01 (2 pages)
3 October 2001	Company name changed barmenta LIMITED\certificate issued on 03/10/01 (2 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page)
3 August 2001	Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page)
25 July 2001	Incorporation (17 pages)
25 July 2001	Incorporation (17 pages)

Deloitte Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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