About

Registered Number: 05344928
Date of Incorporation: 27/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 124 Myton Drive, Solihull Lodge, Shirley, B90 1HH

 

Having been setup in 2005, Deluce Ltd have registered office in Shirley, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of this organisation are listed as Bonehill, Dean Timothy, Dalley, Celia Jeanette in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONEHILL, Dean Timothy 07 February 2005 - 1
DALLEY, Celia Jeanette 07 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 19 January 2020
AA - Annual Accounts 24 March 2019
CS01 - N/A 24 March 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 03 April 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 24 February 2016
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 15 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 24 February 2013
AA - Annual Accounts 27 October 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 16 February 2006
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
NEWINC - New incorporation documents 27 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.