Delaware North Companies (Wembley) Limited
Company Profile
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SmallDelaware North Companies (wembley) Limited
04421857•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
22/04/2002
Company Age
24 years
Directors
4
Employees
48
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Delaware North Companies (wembley) Limited (04421857) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in london, EC4N6AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Delaware north companies (wembley) limited is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/04/2002
EC4N6AF
48 employees
Financial Overview
Total Assets
£19.02M
Liabilities
£33.50M
Net Assets
£-14.47M
Turnover
£55.06M
Cash
£60.8K
Key Metrics
48
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Auditors Resignation Company
Category:Auditors
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Resolution
Category:Resolution
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Address
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:01-06-2007
Auditors Resignation Company
Category:Auditors
Date:17-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Memorandum Articles
Category:Incorporation
Date:20-10-2004
Memorandum Articles
Category:Incorporation
Date:20-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Annual Return
Date:01-07-2004
Resolution
Category:Resolution
Date:05-10-2003
Resolution
Category:Resolution
Date:05-10-2003
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts29/12/2024
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
Related Companies
5
Contact
02087959660
Cannon Place 78 Cannon Street, London, EC4N6AF