| Company Name | Delifresco Ltd |
|---|---|
| Directors | Stephen Michael Coyle and Susan Jane Kozlowski |
| Company Status | Active |
| Company Number | SC402181 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Stephen Michael Coyle |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland |
| Director Name | Mr Susan Jane Kozlowski |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland |
| Secretary Name | Accountancy Assured Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 April 2020(8 years, 10 months after company formation) |
| Appointment Duration | 4 years |
| Correspondence Address | 20a Bridge Street Musselburgh EH21 6AG Scotland |
| Secretary Name | Accountancy Assured (Secretarial Services) Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
Contact
| Website | delifresco.co.uk |
|---|
Location
| Registered Address | C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Michael Coyle 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Jane Kozlowski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,228 |
| Cash | £9,737 |
| Current Liabilities | £10,268 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 September 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 15 April 2020 | Appointment of Accountancy Assured Ltd as a secretary on 15 April 2020 (2 pages) |
| 15 April 2020 | Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on 15 April 2020 (1 page) |
| 31 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 17 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 17 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Incorporation (24 pages) |
| 22 June 2011 | Incorporation (24 pages) |