Delivery Associates Limited

Company Name	Delivery Associates Limited
Company Status	Active
Company Number	08333641
Category	Private Limited Company
Incorporation Date	17 December 2012(11 years, 4 months ago)
Previous Name	Brightlines - Delivery, Innovation And Results Limited

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	Sir Michael Bayldon Barber
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Mr Leigh Sandals
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	N/K
Country of Residence	England
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Ms Katelyn Rae Donnelly
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	01 January 2015(2 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Mr Nickolas Rodriguez
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	25 August 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	727-729 High Road London N12 0BP

Location

Registered Address	727-729 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £0.01	Katelyn Donnelly 8.33% Ordinary
750 at £0.01	Leigh Sandals 8.33% Ordinary
750 at £0.01	Saad Rizvi 8.33% Ordinary
750 at £0.01	Simon Day 8.33% Ordinary
5.5k at £0.01	Michael Barber 61.11% Ordinary
250 at £0.01	Richard Page-jones 2.78% Ordinary
250 at £0.01	Robert Simon Rea 2.78% Ordinary

Financials

Year	2014
Net Worth	£71,879
Cash	£102,483
Current Liabilities	£152,539

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 2 weeks ago)
Next Return Due	7 April 2025 (11 months from now)

Charges

22 June 2023	Delivered on: 28 June 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
10 November 2021	Delivered on: 24 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
17 September 2020	Delivered on: 24 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 December 2020	Confirmation statement made on 17 December 2020 with updates (8 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
24 September 2020	Registration of charge 083336410001, created on 17 September 2020 (24 pages)
20 July 2020	Memorandum and Articles of Association (20 pages)
20 July 2020	Change of share class name or designation (1 page)
20 July 2020	Resolutions RES13 ‐ New share classes created 09/02/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 January 2020	Confirmation statement made on 17 December 2019 with updates (8 pages)
4 November 2019	Amended accounts for a small company made up to 31 December 2018 (9 pages)
28 October 2019	Director's details changed for Mr Nickolas Rodriguez on 25 August 2017 (2 pages)
25 October 2019	Director's details changed for Mr Nick Rodiguez on 25 August 2017 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
5 November 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
21 June 2018	Second filing of a statement of capital following an allotment of shares on 9 February 2018 GBP 93.75 (11 pages)
27 April 2018	Director's details changed for Sir Michael Barber on 26 April 2018 (2 pages)
27 April 2018	Change of details for Sir Michael Barber as a person with significant control on 26 April 2018 (2 pages)
20 April 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 92.5 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018. (5 pages)
19 January 2018	Confirmation statement made on 17 December 2017 with updates (5 pages)
20 September 2017	Appointment of Mr Nick Rodiguez as a director on 25 August 2017 (2 pages)
20 September 2017	Appointment of Mr Nick Rodiguez as a director on 25 August 2017 (2 pages)
7 August 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 (1 page)
28 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 92.50 (9 pages)
21 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 92.50 (9 pages)
1 March 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 87.50 (9 pages)
1 March 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 87.50 (9 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
4 May 2016	Cancellation of shares. Statement of capital on 30 July 2015 GBP 85.00 ANNOTATION Clarification this is a second filing of an SH06 registered on 25/08/2015 (9 pages)
4 May 2016	Cancellation of shares. Statement of capital on 30 July 2015 GBP 85.00 ANNOTATION Clarification this is a second filing of an SH06 registered on 25/08/2015 (9 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 85 (6 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 85 (6 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
25 September 2015	Appointment of Ms Katelyn Rae Donnelly as a director on 1 January 2015 (2 pages)
25 September 2015	Appointment of Ms Katelyn Rae Donnelly as a director on 1 January 2015 (2 pages)
25 September 2015	Appointment of Ms Katelyn Rae Donnelly as a director on 1 January 2015 (2 pages)
25 August 2015	Cancellation of shares. Statement of capital on 30 July 2015 GBP 577.50 ANNOTATION Clarification a second filed SH06 was registered on 04/05/2016 (9 pages)
25 August 2015	Cancellation of shares. Statement of capital on 30 July 2015 GBP 577.50 (8 pages)
25 August 2015	Cancellation of shares. Statement of capital on 30 July 2015 GBP 577.50 ANNOTATION Clarification a second filed SH06 was registered on 04/05/2016 (8 pages)
25 August 2015	Cancellation of shares. Statement of capital on 30 July 2015 GBP 577.50 ANNOTATION Clarification a second filed SH06 was registered on 04/05/2016 (9 pages)
13 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 August 2015	Purchase of own shares. (3 pages)
13 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 August 2015	Purchase of own shares. (3 pages)
7 July 2015	Particulars of variation of rights attached to shares (3 pages)
7 July 2015	Particulars of variation of rights attached to shares (3 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 172/co business 16/03/2015 RES12 ‐ Resolution of varying share rights or name (22 pages)
22 April 2015	Particulars of variation of rights attached to shares (3 pages)
22 April 2015	Particulars of variation of rights attached to shares (3 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 172/co business 16/03/2015 RES12 ‐ Resolution of varying share rights or name (22 pages)
22 April 2015	Change of share class name or designation (2 pages)
22 April 2015	Change of share class name or designation (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 90 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 90 (5 pages)
18 September 2014	Appointment of Mr Leigh Sandals as a director on 11 August 2014 (2 pages)
18 September 2014	Appointment of Mr Leigh Sandals as a director on 11 August 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders (4 pages)
17 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 80 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 80 (3 pages)
26 April 2013	Company name changed brightlines - delivery, innovation and results LIMITED\certificate issued on 26/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-18 (3 pages)
26 April 2013	Company name changed brightlines - delivery, innovation and results LIMITED\certificate issued on 26/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-18 (3 pages)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Delivery Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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