DEADLINE SAME DAY LIMITED

Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

DEADLINE SAME DAY LIMITED (company# 03366742) is a company registered with Companies House, United Kingdom. The incorporation date is May 7, 1997. The entity status is Active.

Company Overview

Company Number 03366742
Company Name DEADLINE SAME DAY LIMITED
Registered Address 22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-05-07

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to May 7, 2016
Next returns due by June 4, 2017
Last confirmation statement made up to May 7, 2019
Next confirmation statement due by May 21, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Deadline Group Limited
22 Wycombe End
Beaconsfield Buckinghamshire HP9 1NB United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited
Place registered: Companies House
Registration number: 01840721

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BURDETT, Philip Raymond
Secretary (Active)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB /
12 May 1997
/
BURDETT, Philip Raymond
Director (Active)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB January 1959 /
12 May 1997
British /
United Kingdom
Transport Executive
MCCRONE, Neil Cameron
Director (Active)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB January 1959 /
12 May 1997
British /
United Kingdom
Transport Executive
HIGHSTONE DIRECTORS LIMITED
Nominee Director (Resigned)
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU /
7 May 1997
/

Office Location

Address 22 WYCOMBE END
BEACONSFIELD
Post Town BUCKINGHAMSHIRE
Post Code HP9 1NB

Companies in the same location

Entity Name Office Address Incorporation Date
Trust Management Uk Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2006-05-30
High Five Health Promotion Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2002-01-09
Q8 Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1998-12-21
Ephox Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2008-02-13
Spontinuity Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2006-12-22
Almosa Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1995-07-31
P & S Properties Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1988-08-02
East Riding Satellite Services Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2002-06-05
Neil Foreman Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2005-05-16
Connaught Groundworks Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2001-01-02
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Entity Name Office Address Incorporation Date
Love The Oceans Conservation 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2018-12-06
Beautysource International Ltd 22 Wycome End, Beaconsfield, Buckinghamshire, HP9 1NB, England 2018-04-18
Almari Developments Ltd 16 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2017-09-06
Osi Ltd Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2016-05-23
Cp Global Consulting Limited A R Hamilton Fca, 16 Wycombe End, Beaconsfield, Berkshire, HP9 1NB, England 2015-01-26
Knights Oak Limited 12 Wycombe End, Beaconsfield, HP9 1NB 2014-04-07
Skazka Limited C/o Harwood Hutton, 22 Wycomber End, Beaconsfield, Buckinghamshire, HP9 1NB 2006-01-17
K.t.b. Engineering Limited Harwood Hutton, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1994-08-23
Watt Heating and Plumbing Ltd 16 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2019-05-23
M L Hamilton Ltd 16 Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom 2019-02-04
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BURDETT, Philip Raymond Secretary (Active) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB /
12 May 1997
/
BURDETT, Philip Raymond Director (Active) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB January 1959 /
12 May 1997
British /
United Kingdom
Transport Executive
MCCRONE, Neil Cameron Director (Active) 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB January 1959 /
12 May 1997
British /
United Kingdom
Transport Executive
HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU /
7 May 1997
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Tj Thatcher Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 14 August 2003
ACCURATE SYSTEMS LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 2 March 1998
Tony Roma (gerazo) Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 13 April 2003
Primosa Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 7 November 2001
The Paddington Partnership Ltd. HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 4 April 2001
CITADEL PARKING LIMITED HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 28 July 2006
Simmons Properties Ltd HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House, 165 High Street, Barnet, Herts, England, EN5 5SU 18 March 2008
Sources Uk Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 13 March 1997
Martin and Company (company Secretaries) Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 2 December 1997
Anna's Beauty Centre Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 21 August 2002

Competitor

Search similar business entities

Post Town BUCKINGHAMSHIRE
Post Code HP9 1NB
SIC Code 99999 - Dormant Company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.