| Company Name | Delivered Gifts Limited |
|---|---|
| Directors | Richard Kenneth Warne and Yvonne Warne |
| Company Status | Active |
| Company Number | 09746538 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2015(8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Richard Kenneth Warne |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cleveland Avenue Darlington DL3 7HE |
| Director Name | Mrs Yvonne Warne |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Cleveland Avenue Darlington DL3 7HE |
Contact
| Website | www.delivered-gifts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 952002 |
| Telephone region | Darlington |
Location
| Registered Address | Chocolate House Leyburn Business Park Leyburn DL8 5QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Notification of Kaci Isabelle Warne as a person with significant control on 30 August 2023 (2 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 23 August 2023 with updates (5 pages) |
| 5 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 4 September 2021 | Change of details for Mrs Yvonne Warne as a person with significant control on 1 September 2021 (2 pages) |
| 4 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 4 September 2021 | Change of details for Mr Richard Kenneth Warne as a person with significant control on 1 September 2021 (2 pages) |
| 4 September 2021 | Director's details changed for Mrs Yvonne Warne on 1 September 2021 (2 pages) |
| 4 September 2021 | Director's details changed for Mr Richard Kenneth Warne on 1 September 2021 (2 pages) |
| 30 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 25 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 30 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 15 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 September 2017 | Registered office address changed from The Little Chocolate Shop Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA England to Chocolate House Leyburn Business Park, Leyburn DL8 5QA on 6 September 2017 (1 page) |
| 6 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 September 2017 | Registered office address changed from The Little Chocolate Shop Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA England to Chocolate House Leyburn Business Park, Leyburn DL8 5QA on 6 September 2017 (1 page) |
| 24 April 2017 | Registered office address changed from Melford 6 Church Meadow Barton Richmond North Yorkshire DL10 6NQ United Kingdom to The Little Chocolate Shop Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA on 24 April 2017 (1 page) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 April 2017 | Registered office address changed from Melford 6 Church Meadow Barton Richmond North Yorkshire DL10 6NQ United Kingdom to The Little Chocolate Shop Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA on 24 April 2017 (1 page) |
| 3 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|