| Company Name | Deeley Limited |
|---|---|
| Director | Michael Byrne |
| Company Status | Active |
| Company Number | 05119316 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(20 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Michael Byrne |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 August 2004(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
| Secretary Name | Joanna Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2004(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | www.deeley.co.uk |
|---|---|
| Telephone | 024 76718718 |
| Telephone region | Coventry |
Location
| Registered Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanna Byrne 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Byrne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,673 |
| Cash | £8,530 |
| Current Liabilities | £40,465 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week, 5 days from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 27 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 13 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 21 May 2020 | Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 21 May 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 19 May 2020 | Secretary's details changed for Joanna Byrne on 17 May 2020 (1 page) |
| 19 May 2020 | Director's details changed for Mr Michael Byrne on 18 May 2020 (2 pages) |
| 14 May 2020 | Change of details for Mrs Joanna Byrne as a person with significant control on 6 April 2016 (2 pages) |
| 14 May 2020 | Change of details for Mr Michael Byrne as a person with significant control on 6 April 2016 (2 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 7 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 7 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 November 2013 | Registered office address changed from Highstone Company Formations Limited, Highstone House 165 High Street, Barnet Herts EN5 5SU on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from Highstone Company Formations Limited, Highstone House 165 High Street, Barnet Herts EN5 5SU on 26 November 2013 (1 page) |
| 6 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Michael Byrne on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Michael Byrne on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Michael Byrne on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 1 October 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 May 2005 | Return made up to 05/05/05; full list of members
|
| 12 May 2005 | Return made up to 05/05/05; full list of members
|
| 12 May 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 12 May 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 5 May 2004 | Incorporation (12 pages) |
| 5 May 2004 | Incorporation (12 pages) |