Home Delivery Direct Ltd LEEDS


Founded in 2008, Home Delivery Direct, classified under reg no. 06749287 is an active company. Currently registered at 16a The Avenue LS18 5JW, Leeds the company has been in the business for 13 years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on November 30, 2019.

At present there are 2 directors in the the company, namely Helen M. and Kevin M.. In addition one secretary - Helen M. - is with the firm. As of 23 April 2021, our data shows no information about any ex officers on these positions.

Home Delivery Direct Ltd Address / Contact

Office Address 16a The Avenue
Office Address2 Horsforth
Town Leeds
Post code LS18 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06749287
Date of Incorporation Fri, 14th Nov 2008
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th November
Company age 13 years old
Account next due date Tue, 31st Aug 2021 (130 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 7th Jul 2021 (2021-07-07)
Last confirmation statement dated Tue, 23rd Jun 2020

Company staff

Helen M.

Position: Director

Appointed: 06 August 2019

Helen M.

Position: Secretary

Appointed: 14 November 2008

Kevin M.

Position: Director

Appointed: 14 November 2008

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Jebecanie Holdings Ltd from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kevin M. This PSC owns 25-50% shares. Moving on, there is Helen M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jebecanie Holdings Ltd

16a The Avenue, Horsforth, Leeds, LS18 5JW, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10949288
Notified on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin M.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Helen M.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Helen M.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth4 33917 77416 8961 619   
Balance Sheet
Cash Bank On Hand   105 13333 51215 68615 187
Current Assets69 69174 611102 784110 55739 77479 88579 855
Debtors1 2352 9961 7575 4246 26164 20064 668
Net Assets Liabilities   1 6191 5331 873-2 606
Other Debtors   3875 61364 15064 618
Property Plant Equipment   1 1989878891 053
Cash Bank In Hand68 45671 615101 027105 133   
Net Assets Liabilities Including Pension Asset Liability4 33917 77416 8961 619   
Tangible Fixed Assets3199672691 199   
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000   
Profit Loss Account Reserve3 33916 77415 896619   
Shareholder Funds4 33917 77416 8961 619   
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 1151 4347731 200
Amounts Owed By Group Undertakings Participating Interests    1005050
Average Number Employees During Period   2223
Corporation Tax Payable   15 1085 6525 376 
Creditors   110 29539 04178 73283 314
Depreciation Rate Used For Property Plant Equipment    2525 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 063 
Disposals Property Plant Equipment     1 063 
Fixed Assets3199672691 1999888891 053
Increase From Depreciation Charge For Year Property Plant Equipment    319402427
Net Current Assets Liabilities10 64018 94628 28816 1447341 153-3 459
Other Creditors   65 10510 73315 92231 753
Other Taxation Social Security Payable   7 91346115848
Property Plant Equipment Gross Cost   2 3132 4221 6622 253
Provisions For Liabilities Balance Sheet Subtotal   228188169200
Total Assets Less Current Liabilities10 95919 91328 55717 3431 7212 042-2 406
Trade Creditors Trade Payables   22 16922 19557 41950 713
Trade Debtors Trade Receivables   5 424549  
Advances Credits Directors  32 19549 6099313 75118 368
Advances Credits Made In Period Directors   90 812116 54238 467 
Advances Credits Repaid In Period Directors   108 22667 86441 287 
Accruals Deferred Income6 5561 94611 61015 496   
Creditors Due Within One Year59 82455 84874 82494 800   
Number Shares Allotted 1 000 1 000   
Par Value Share 1 1   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal773183328387   
Provisions For Liabilities Charges6419351228   
Share Capital Allotted Called Up Paid1 0001 0001 0001 000   
Tangible Fixed Assets Additions 1 078 1 250   
Tangible Fixed Assets Cost Or Valuation6391 7171 4272 314   
Tangible Fixed Assets Depreciation3207501 1581 115   
Tangible Fixed Assets Depreciation Charged In Period 430 230   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   273   
Tangible Fixed Assets Disposals   363   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 18th, September 2020
Free Download (10 pages)

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