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DELAMODE DISTRIBUTION UK LTD (08744406)

DELAMODE DISTRIBUTION UK LTD (08744406) is an active UK company. incorporated on 23 October 2013. with registered office in Rainham. The company operates in the Transportation and Storage sector, engaged in freight transport by road. DELAMODE DISTRIBUTION UK LTD has been registered for 12 years.

Company Number
08744406
Status
active
Type
ltd
Incorporated
23 October 2013
Age
12 years
Address
The Anglia Centre Blackwater Close, Rainham, RM13 8UA
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
SIC Codes
49410

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Introduction
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DELAMODE DISTRIBUTION UK LTD

DELAMODE DISTRIBUTION UK LTD is an active company incorporated on 23 October 2013 with the registered office located in Rainham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. DELAMODE DISTRIBUTION UK LTD was registered 12 years ago.(SIC: 49410)

Status

active

Active since 12 years ago

Company No

08744406

LTD Company

Age

12 Years

Incorporated 23 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

The Anglia Centre Blackwater Close Fairview Industrial Park Rainham, RM13 8UA,

Previous Addresses

Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN England
From: 11 February 2025To: 13 February 2025
700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA
From: 23 October 2013To: 11 February 2025
Timeline

18 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Jul 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Jun 16
Director Left
Dec 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Nov 21
Director Left
Mar 22
Director Joined
Jun 22
Director Left
Jun 22
Loan Secured
May 24
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
7 March 2024
AAAnnual Accounts
Elect To Keep The Members Register Information On The Public Register
21 December 2023
EH05EH05
Elect To Keep The Persons With Significant Control Register Information On The Public Register
21 December 2023
EH04EH04
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 December 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Small
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Dormant
20 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Incorporation Company
23 October 2013
NEWINCIncorporation