| Company Name | Deepdale Systems Limited |
|---|---|
| Director | David Leslie Hudson |
| Company Status | Active |
| Company Number | 02837976 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1993(30 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Leslie Hudson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1993(1 week, 5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Manor Close Drighlington Bradford West Yorkshire BD11 1NP |
| Secretary Name | Ann Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(4 years, 8 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 5 Manor Close Drighlington Bradford West Yorkshire BD11 1NP |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
| Secretary Name | Noreen Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 479 Coal Road Leeds LS14 1NW |
Contact
| Website | deepdale-systems.demon.co.uk |
|---|
Location
| Registered Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 80 at £1 | David Leslie Hudson 80.00% Ordinary |
|---|---|
| 20 at £1 | Ann Hudson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,045 |
| Cash | £13,050 |
| Current Liabilities | £9,289 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 4 weeks from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 5 February 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
| 9 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 3 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 15 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 4 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 2 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 23 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 15 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 9 April 2018 | Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 9 April 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 March 2011 | Director's details changed for David Leslie Hudson on 24 March 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Director's details changed for David Leslie Hudson on 24 March 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Registered office address changed from 82 Saint John Street London EC1M 4JN on 10 January 2011 (2 pages) |
| 10 January 2011 | Registered office address changed from 82 Saint John Street London EC1M 4JN on 10 January 2011 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 14 October 2008 | Secretary's change of particulars / ann smith / 23/06/2008 (1 page) |
| 14 October 2008 | Secretary's change of particulars / ann smith / 23/06/2008 (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 August 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 2 August 2004 | Return made up to 21/07/04; full list of members (5 pages) |
| 2 August 2004 | Return made up to 21/07/04; full list of members (5 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB (1 page) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (5 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (5 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 3 August 2002 | Return made up to 21/07/02; full list of members (5 pages) |
| 3 August 2002 | Return made up to 21/07/02; full list of members (5 pages) |
| 8 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 31 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 13 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 26 July 1999 | Return made up to 21/07/99; full list of members (5 pages) |
| 26 July 1999 | Return made up to 21/07/99; full list of members (5 pages) |
| 30 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 30 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 24 July 1998 | Secretary's particulars changed (1 page) |
| 24 July 1998 | Secretary's particulars changed (1 page) |
| 24 July 1998 | Return made up to 21/07/98; full list of members (5 pages) |
| 24 July 1998 | Return made up to 21/07/98; full list of members (5 pages) |
| 23 July 1998 | Director's particulars changed (1 page) |
| 23 July 1998 | Director's particulars changed (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 13 June 1998 | Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 1998 | New secretary appointed (2 pages) |
| 13 June 1998 | Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 1 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 28 July 1997 | Return made up to 21/07/97; full list of members (5 pages) |
| 28 July 1997 | Return made up to 21/07/97; full list of members (5 pages) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 24 September 1996 | Secretary's particulars changed (1 page) |
| 24 September 1996 | Secretary's particulars changed (1 page) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 29 July 1996 | Return made up to 21/07/96; full list of members (5 pages) |
| 29 July 1996 | Return made up to 21/07/96; full list of members (5 pages) |
| 20 July 1995 | Return made up to 21/07/95; full list of members (8 pages) |
| 20 July 1995 | Return made up to 21/07/95; full list of members (8 pages) |
| 22 May 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 22 May 1995 | Full accounts made up to 30 September 1994 (7 pages) |