Delamode Distribution Uk Ltd

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Delamode Distribution Uk Ltd

08744406•Private Limited With Share Capital

The Anglia Centre, Blackwater Close, Rainham, RM138UA
Incorporated

23/10/2013

Company Age

13 years

Directors

4

Employees

9

SIC Code

49410

Risk

moderate risk

Company Overview

Registration, classification & business activity

Delamode Distribution Uk Ltd (08744406) is a private limited with share capital incorporated on 23/10/2013 (13 years old) and registered in rainham, RM138UA. The company operates under SIC code 49410 - freight transport by road.

Delamode is an international logistics company offering a broad range of expertise in road freight services for eastern & western europe, international air and sea freight, as well as fully integrated logistics services.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 23/10/2013
RM138UA
9 employees

Financial Overview

Total Assets

£1.63M

Liabilities

£1.24M

Net Assets

£383.2K

Turnover

£4.16M

Cash

£193.3K

Key Metrics

9

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
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 Small
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2024
Elect To Keep The Members Register Information On The Public Register
Category:Capital
Date:21-12-2023
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Incorporation Company
Category:Incorporation
Date:23-10-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025

Trading Addresses

The Anglia Centre, Blackwater Close, Rainham, Essex Rm13 8Ua, RM138UARegistered
700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM777AA

Contact

The Anglia Centre, Blackwater Close, Rainham, RM138UA