| Company Name | Delacey Professional Services Limited |
|---|---|
| Directors | Gerard Thompson and Judith Mary Thompson |
| Company Status | Active |
| Company Number | 05201646 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gerard Thompson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Mrs Judith Mary Thompson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | District Nurse |
| Country of Residence | England |
| Correspondence Address | 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Mrs Judith Mary Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | District Nurse |
| Country of Residence | England |
| Correspondence Address | 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Gerard Thompson 70.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Judith Mary Thompson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,787 |
| Cash | £2,854 |
| Current Liabilities | £12,220 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 29 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (5 pages) |
| 19 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 28 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (5 pages) |
| 17 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (5 pages) |
| 19 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (5 pages) |
| 28 December 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 12 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2017 | Change of details for Mr Gerard Thompson as a person with significant control on 29 June 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 17 August 2017 | Change of details for Mr Gerard Thompson as a person with significant control on 29 June 2016 (2 pages) |
| 17 August 2017 | Change of details for Mrs Judith Mary Thompson as a person with significant control on 29 June 2016 (2 pages) |
| 17 August 2017 | Change of details for Mrs Judith Mary Thompson as a person with significant control on 29 June 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Director's details changed for Judith Mary Thompson on 11 May 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Gerard Thompson on 11 May 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Gerard Thompson on 11 May 2012 (2 pages) |
| 11 May 2012 | Secretary's details changed for Judith Mary Thompson on 11 May 2012 (1 page) |
| 11 May 2012 | Secretary's details changed for Judith Mary Thompson on 11 May 2012 (1 page) |
| 11 May 2012 | Director's details changed for Judith Mary Thompson on 11 May 2012 (2 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 December 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 19 December 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 16 September 2004 | Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2004 | Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2004 | Incorporation (16 pages) |
| 10 August 2004 | Incorporation (16 pages) |