DL

DE LUXE LIMITED

Active

Company number 02453232

Birmingham, England · Incorporated 18 December 1989

Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, England

Last updated on 25 March 2026

Event catering activities · SIC 56210

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlx Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Legacy
Capital
8 October 2015 View
Certificate Capital Reduction Issued Capital
Capital
8 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2015 View
Resolution
Resolution
30 September 2015 View
Resolution
Resolution
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name
Officers
25 August 2015 View
Termination Director Company With Name
Officers
25 August 2015 View
Resolution
Resolution
17 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Address
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Small
Accounts
1 February 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Small
Accounts
11 October 2002 View
Legacy
Accounts
7 October 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Small
Accounts
7 November 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
25 April 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Small
Accounts
6 July 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Small
Accounts
11 May 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Small
Accounts
18 April 1997 View
Legacy
Annual Return
6 February 1997 View
Auditors Resignation Company
Auditors
14 November 1996 View
Accounts With Accounts Type Small
Accounts
30 July 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Small
Accounts
7 April 1993 View
Legacy
Annual Return
9 December 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Annual Return
22 May 1991 View
Accounts With Accounts Type Full
Accounts
12 April 1991 View
Legacy
Capital
7 March 1990 View
Legacy
Accounts
6 March 1990 View
Legacy
Officers
21 December 1989 View
Incorporation Company
Incorporation
18 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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