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, 2018
Next confirmation statement due by May 21, 2019

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
Revolution Cycles Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2003-11-06
Zipstud Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2000-02-10
High Five Health Promotion Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2002-01-09
Grange Park (bovingdon) Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2002-07-31
Black Rock Agencies Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2003-03-31
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A.s.a.p. Domestic Appliance Services Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2003-03-31
First Video Communications Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2004-09-10
D.k. Engineering Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1988-01-14
East Riding Satellite Services Limited 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2002-06-05
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Entity Name Office Address Incorporation Date
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Beautysource International Ltd 22 Wycome End, Beaconsfield, Buckinghamshire, HP9 1NB, England 2018-04-18
Osi Ltd Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2016-05-23
Ltukfn Limited A R Hamilton Fca, 16 Wycombe End, Beaconsfield, Bucks, HP9 1NB, England 2016-03-30
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
Stefano Deli Ltd 16 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2019-01-14
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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
Foxes Field Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 4 October 2001
ALBION OFFICE INTERIORS LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 24 November 1999
SANRIZZ (PATERNOSTER) LIMITED HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 7 August 2006
The Purple Turtle Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 2 August 1996
Preet Properties Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 15 January 2004
SMARTWORK (SW) LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 23 June 2003
JUSTIN ELLIS GARDENS LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 17 May 2002
Lpc Construction Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 14 May 1997
P.j.m. Electrics Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 17 April 1997
STEVEN HARRIS (WIGAN) LIMITED HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 4 November 2005

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.