Dei-han Limited in Finedon WELLINGBOROUGH

Dei-han Limited WELLINGBOROUGH

Founded in 1998, Dei-han, classified under reg no. 03580855 is an active company. Currently registered at Great Addington Lodge Thrapston Road NN9 5HN, Wellingborough the company has been in the business for 26 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

Currently there are 4 directors in the the firm, namely Hilary N., John I. and Nicholas B. and others. In addition one secretary - Peter W. - is with the company. As of 30 April 2024, there was 1 ex director - Derrick N.. There were no ex secretaries.

Dei-han Limited Address / Contact

Office Address	Great Addington Lodge Thrapston Road
Office Address2	Finedon
Town	Wellingborough
Post code	NN9 5HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03580855
Date of Incorporation	Fri, 12th Jun 1998
Industry	Support activities for crop production
End of financial Year	5th April
Company age	26 years old
Account next due date	Fri, 5th Jan 2024 (116 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Hilary N.

Position: Director

Appointed: 01 October 2020

John I.

Position: Director

Appointed: 01 October 2020

Nicholas B.

Position: Director

Appointed: 29 September 2017

Peter W.

Position: Secretary

Appointed: 12 June 1998

Peter W.

Position: Director

Appointed: 12 June 1998

Derrick N.

Position: Director

Appointed: 12 June 1998

Resigned: 30 November 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1998

Resigned: 12 June 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is John I. This PSC and has 25-50% shares. The second one in the PSC register is Peter W. This PSC owns 75,01-100% shares. Then there is Hilary N., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John I.

Notified on	1 January 2020
Nature of control:	25-50% shares

Peter W.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Hilary N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/05 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/05 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/05 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/05 filed on: 11th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/05 filed on: 20th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/05 filed on: 25th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/05 filed on: 23rd, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/05 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/17	capital
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/20	capital
AA	Dormant company accounts reported for the period up to 2014/04/05 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/04/05 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 3rd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/05 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 14th, June 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/05 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/05 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 8th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 8th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 14th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 27th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 27th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 18th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 18th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 1st, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 1st, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/04/05 filed on: 11th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/05 filed on: 11th, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/04/05 filed on: 7th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/04/05 filed on: 7th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 05/04/99 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 05/04/99 filed on: 5th, August 1998	accounts	Free Download (1 page)

Dei-han Limited WELLINGBOROUGH

Dei-han Limited Address / Contact

Company Information / Profile

Company staff

Hilary N.

John I.

Nicholas B.

Peter W.

Peter W.

Derrick N.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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