Company Profile
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SmallDe Luxe Limited
02453232•Private Limited With Share Capital
Unit 18, The Gateway Estate Airport Cargo, Birmingham, B263QD
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Incorporated
18/12/1989
Company Age
36 years
Directors
3
Employees
47
SIC Code
56210
Risk
low risk
Company Overview
Registration, classification & business activity
De Luxe Limited (02453232) is a private limited with share capital incorporated on 18/12/1989 (36 years old) and registered in birmingham, B263QD. The company operates under SIC code 56210 - event catering activities.
Arrive by train at hastings station and we are a 10 minute walk to the seafront and pelham place. there are numerous taxi companies that can be hired if you don t fancy the short walk.
Private Limited With Share Capital
SIC: 56210
Small
Incorporated 18/12/1989
B263QD
47 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£773.2K
Net Assets
£562.6K
Est. Turnover
£3.90M
AI Estimated
Unreported
Cash
£510.3K
Key Metrics
47
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2015
Certificate Capital Reduction Issued Capital
Category:Capital
Date:08-10-2015
Legacy
Category:Capital
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Resolution
Category:Resolution
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-09-2015
Termination Director Company With Name
Category:Officers
Date:25-08-2015
Termination Director Company With Name
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Resolution
Category:Resolution
Date:17-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:17-01-2007
Import / Export
Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date27/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 18, The Gateway Estate, West Midlands Freeport, Airport Car, Birmingham, B263QDRegistered
Unit B, The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire, SP103UR
Related Companies
5
Contact
Unit 18, The Gateway Estate Airport Cargo, Birmingham, B263QD