Deluxemode Limited in Taplow MAIDENHEAD

Deluxemode Limited MAIDENHEAD

Founded in 1999, Deluxemode, classified under reg no. 03781583 is an active company. Currently registered at 11 River Court River Road SL6 0AU, Maidenhead the company has been in the business for 25 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely William S., Thomas S.. Of them, Thomas S. has been with the company the longest, being appointed on 30 June 2023 and William S. has been with the company for the least time - from 1 July 2023. Currently there is 1 former director listed by the firm - Josephine S., who left the firm on 11 January 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Deluxemode Limited Address / Contact

Office Address	11 River Court River Road
Office Address2	Taplow
Town	Maidenhead
Post code	SL6 0AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781583
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

William S.

Position: Director

Appointed: 01 July 2023

Thomas S.

Position: Director

Appointed: 30 June 2023

Susan M.

Position: Secretary

Appointed: 26 June 2008

Resigned: 07 July 2008

John S.

Position: Secretary

Appointed: 06 March 2002

Resigned: 26 June 2008

Josephine S.

Position: Director

Appointed: 08 June 1999

Resigned: 11 January 2023

Alan R.

Position: Secretary

Appointed: 08 June 1999

Resigned: 06 March 2002

Luciene James Limited

Position: Nominee Director

Appointed: 02 June 1999

Resigned: 08 June 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 08 June 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is William S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Thomas S. This PSC owns 25-50% shares. Then there is Josephine S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

William S.

Notified on	17 November 2023
Nature of control:	25-50% shares

Thomas S.

Notified on	17 November 2023
Nature of control:	25-50% shares

Josephine S.

Notified on	6 April 2016
Ceased on	11 January 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31
Net Worth	323 003	318 745

Balance Sheet
Cash Bank In Hand		1 598
Current Assets		1 598
Net Assets Liabilities Including Pension Asset Liability	323 003	318 745
Tangible Fixed Assets	700 000	700 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	14 193	9 935
Shareholder Funds	323 003	318 745

Other
Bank Borrowings		204 665
Creditors Due After One Year	173 950	361 954
Creditors Due Within One Year	203 047	20 899
Net Current Assets Liabilities	-203 047	-19 301
Number Shares Allotted		2
Other Creditors After One Year	173 950	157 289
Revaluation Reserve	308 808	308 808
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	700 000	700 000
Total Assets Less Current Liabilities	496 953	680 699
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 23rd, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 13th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 1st, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 30th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 30th, December 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 30th, December 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/30	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 21st, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 9th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 20th, March 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 20th, March 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (8 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 23rd, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 23rd, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 8th, July 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 8th, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 29th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 5th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 5th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 3rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 3rd, May 2000	accounts	Free Download (1 page)

Deluxemode Limited MAIDENHEAD

Deluxemode Limited Address / Contact

Company Information / Profile

Company staff

William S.

Thomas S.

Susan M.

John S.

Josephine S.

Alan R.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us