Delamode Anglia Limited
Company Profile
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MediumDelamode Anglia Limited
01061812•Private Limited With Share Capital
The Anglia Centre, Blackwater Close, Rainham, RM138UA
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Incorporated
18/07/1972
Company Age
53 years
Directors
2
Employees
80
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Delamode Anglia Limited (01061812) is a private limited with share capital incorporated on 18/07/1972 (53 years old) and registered in rainham, RM138UA. The company operates under SIC code 49410 and is classified as Medium.
Delamode anglia, part of the delamode group, is a dynamic provider of international freight management services, delivering tailored and customer-centric services that add real value to our customers’ business. delamode has been helping companies with their logistics requirements for over 30 years. ...
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 18/07/1972
RM138UA
80 employees
Financial Overview
Total Assets
£11.78M
Liabilities
£11.26M
Net Assets
£519.9K
Turnover
£30.46M
Cash
£199.2K
Key Metrics
80
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Update To The Members Register Information On The Public Register
Category:Capital
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:21-12-2023
Elect To Keep The Members Register Information On The Public Register
Category:Capital
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Resolution
Category:Resolution
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:07-02-2011
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:08-04-2008
Import / Export
Imports
12 Months2
60 Months41
Exports
12 Months0
60 Months17
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 401 Colnbrook Cargo Centre, Old Bath Road, Colnbrook, Slough, Berkshire, SL30NW
The Anglia Centre, Blackwater Close, Rainham, Essex Rm13 8Ua, RM138UARegistered
Unit 1, Summit Business Park Langer Road, Felixstowe, Suffolk, IP112JB
Related Companies
10
Contact
01394694670
The Anglia Centre, Blackwater Close, Rainham, RM138UA