Delineo Limited BOLTON


Founded in 2000, Delineo, classified under reg no. 03974482 is an active company. Currently registered at 3 The Studios BL1 4JU, Bolton the company has been in the business for twenty four years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 4th May 2000 Delineo Limited is no longer carrying the name Inhoco 2070.

At the moment there are 3 directors in the the firm, namely Philip M., Stephen F. and Nicholas M.. In addition one secretary - Julia I. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Simon C. who worked with the the firm until 31 March 2016.

Delineo Limited Address / Contact

Office Address 3 The Studios
Office Address2 320 Chorley Old Road
Town Bolton
Post code BL1 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03974482
Date of Incorporation Mon, 17th Apr 2000
Industry Advertising agencies
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Philip M.

Position: Director

Appointed: 29 January 2021

Stephen F.

Position: Director

Appointed: 27 March 2018

Julia I.

Position: Secretary

Appointed: 01 April 2016

Nicholas M.

Position: Director

Appointed: 04 May 2000

Simon C.

Position: Secretary

Appointed: 08 August 2007

Resigned: 31 March 2016

Philip M.

Position: Director

Appointed: 27 October 2004

Resigned: 27 March 2018

David S.

Position: Director

Appointed: 04 May 2000

Resigned: 27 March 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 17 April 2000

Resigned: 08 August 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 17 April 2000

Resigned: 04 May 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Shoot The Moon Group from Bolton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Delineo Holdings Limited that entered Salford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shoot The Moon Group

3 The Studios Chorley Old Road, Bolton, BL1 4JU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11920859
Notified on 29 January 2021
Nature of control: 75,01-100% shares

Delineo Holdings Limited

110 Chapel Walks Chapel Street, Salford, M3 5DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England, Wales & Scotland
Registration number 09088425
Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inhoco 2070 May 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-04-30
Balance Sheet
Cash Bank On Hand4 4571 388100100100100
Current Assets4 4571 462100   
Debtors 74    
Other
Accumulated Amortisation Impairment Intangible Assets26 06729 111    
Average Number Employees During Period11    
Creditors273 916260 093234 450234 450234 450234 450
Disposals Decrease In Amortisation Impairment Intangible Assets  29 111   
Disposals Intangible Assets  53 466   
Fixed Assets262 075259 031234 676   
Increase From Amortisation Charge For Year Intangible Assets 3 044    
Intangible Assets27 39924 355    
Intangible Assets Gross Cost53 46653 466    
Investments Fixed Assets234 676234 676234 676234 676234 676234 676
Net Current Assets Liabilities-269 459-258 631-234 350-234 350-234 350-234 350
Total Assets Less Current Liabilities-7 384400326326326326
Amounts Owed To Group Undertakings    233 700233 700
Other Creditors    750750
Other Investments Other Than Loans    234 676234 676

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
Free Download (7 pages)

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