De Lisle Limited. Head office in Berkhamsted. Check Director.

De Lisle Limited, Berkhamsted

De Lisle Limited is a private limited company. Situated at Unit 2, Site 2, Northbridge Road, Berkhamsted HP4 1EH, the aforementioned 15 years old business was incorporated on 2008-08-20 and is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in this business: James D. (appointed on 20 August 2008).

About
Name: De Lisle Limited
Number: 06677190
Incorporation date: 2008-08-20
End of financial year: 31 August


Address:	Unit 2, Site 2 Northbridge Road Berkhamsted HP4 1EH
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Performance Holdings Limited

7 April 2017

Address	Unit 2 Site 2, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	10562970
Nature of control:	75,01-100% shares 75,01-100% voting rights

James D.

6 April 2016 - 7 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	26,205	44,383	75,503	94,792	95,099	122,647	181,851	249,494	312,732
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	-	-	-	48,549	64,518	-	-	-	-
Tangible Fixed Assets	2,254	7,903	5,552	15,397	23,466	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	48,549	69,211	76,529	117,244	169,925	230,194
Fixed Assets	6,954	7,903	5,552	20,397	-	-	-	-	-
Intangible Fixed Assets	4,700	-	-	-	-	-	-	-	-

The due date for De Lisle Limited confirmation statement filing is 2024-09-03. The most recent confirmation statement was submitted on 2023-08-20. The target date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Performance Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Site 2, Northbridge Road, HP4 1EH Berkhamsted, Hertfordshire. James D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 20th August 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 20th August 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 20th August 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 20th August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 20th August 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 14th, April 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 20th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 31st August 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 20th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 20th August 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Monday 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 11th, January 2017 \| accounts	Free Download (8 pages)
CH01	On Monday 24th October 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 20th August 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 7th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 21st, May 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address Unit 2, Site 2 Northbridge Road Berkhamsted Hertfordshire HP4 1EH. Change occurred on Wednesday 10th December 2014. Company's previous address: Fieldfares 4 Warwick Close Aston Clinton Aylesbury Bucks HP22 5JF. filed on: 10th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th August 2013 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 7th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th August 2012 filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 16th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th August 2011 filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 24th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th August 2010 filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
CH01	On Friday 20th August 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, November 2008 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, August 2008 \| incorporation	Free Download (15 pages)

Companies nearby
B & H Distribution Limited (0.00 mile)
The Oil Network Limited (0.01 mile)
Kimblewick Feeds Ltd (0.02 mile)
Ramcom Systems Limited (0.03 mile)


Edwardson Baker Ltd (0.00 mile)
Sharp-ax Computer Systems Limited (0.02 mile)
Dbsm Services Ltd (0.02 mile)
Marque One Ltd (0.04 mile)

Find other company